UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-22717
First Trust Exchange-Traded Fund VI
Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
Registrant's Telephone Number, including Area Code
Date of fiscal year end: March 31; September 30; December 31
Date of reporting period: July 1, 2021 - June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
================== Developed International Equity Select ETF ===================
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Linea Group Holding SpA into A2A SpA
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A2A SPA
Ticker: A2A Security ID: T0579B105
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 For Management
Remuneration Report
3 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
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AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.2
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Marta Schorling Andreen, For Against Management
Marianne Kirkegaard, Gun Nilsson,
Georg Brunstam (Chair) and Patrik
Andersson as Directors; Ratify KPMG as
Auditors
13 Elect Marta Schorling Andreen, Henrik For For Management
Didner, Elisabet Jamal Bergstrom and
William McKechnie as Members of
Nominating Committee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Warrant Plan for Key Employees For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
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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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AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial For For Management
Statements and Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Aprove Dividends of EUR 1.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Remuneration Policy of For For Management
Supervisory Board
8 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
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ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.82 per Share
5 Approve CHF 10.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 45.9
Million
7.1 Reelect Gunnar Brock as Director For For Management
7.2 Reelect David Constable as Director For For Management
7.3 Reelect Frederico Curado as Director For For Management
7.4 Reelect Lars Foerberg as Director For For Management
7.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
7.6 Reelect Geraldine Matchett as Director For For Management
7.7 Reelect David Meline as Director For For Management
7.8 Reelect Satish Pai as Director For For Management
7.9 Reelect Jacob Wallenberg as Director For For Management
7.10 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Reappoint David Constable as Member of For For Management
the Compensation Committee
8.2 Reappoint Frederico Curado as Member For For Management
of the Compensation Committee
8.3 Reappoint Jennifer Xin-Zhe Li as For For Management
Member of the Compensation Committee
9 Designate Zehnder Bolliger & Partner For For Management
as Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
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ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information For For Management
Statement
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and For For Management
Dividends
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Sonia Dula as Director For For Management
2.2 Elect Maite Arango Garcia-Urtiaga as For For Management
Director
2.3 Elect Carlo Clavarino as Director For For Management
3 Approve Remuneration Policy For Against Management
4 Advisory Vote on Remuneration Report For Against Management
5 Authorize Company to Call EGM with 15 For For Management
Days' Notice
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACKERMANS & VAN HAAREN NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.75 per Share
4.1 Approve Discharge of Alexia Bertrand For For Management
as Director
4.2 Approve Discharge of Luc Bertrand as For For Management
Director
4.3 Approve Discharge of Marion Debruyne For For Management
BV, Permanently Represented by Marion
Debruyne, as Independent Director
4.4 Approve Discharge of Jacques Delen as For For Management
Director
4.5 Approve Discharge of Pierre Macharis For For Management
as Director
4.6 Approve Discharge of Julien Pestiaux For For Management
as Independent Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BV, For For Management
Permanently Represented by Victoria
Vandeputte, as Independent Director
4.9 Approve Discharge of Frederic van For For Management
Haaren as Director
4.10 Approve Discharge of Pierre Willaert For For Management
as Director
5 Approve Discharge of Auditors For For Management
6.1 Reelect Jacques Delen as Director For Against Management
6.2 Reelect Thierry van Baren as Director For Against Management
6.3 Reelect Menlo Park BV, Permanently For For Management
Represented by Victoria Vandeputte, as
Independent Director
6.4 Elect Venatio BV, Represented by Bart For For Management
Deckers, as Independent Director
7 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
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ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4.1 Fix Number of Directors at 15 For For Management
4.2 Elect Juan Santamaria Cases as Director For For Management
4.3 Elect Maria Jose Garcia Beato as For For Management
Director
5.1 Advisory Vote on Remuneration Report For For Management
5.2 Amend Remuneration Policy For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7 Approve Scrip Dividends and Approve For For Management
Reduction in Share Capital via
Amortization of Treasury Shares
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9.1 Amend Articles Re: Shares and Bonds For For Management
9.2 Amend Articles Re: Audit Committee and For For Management
Appointments Committee
9.3 Amend Articles Re: General Meetings, For For Management
Fiscal Year and Directors' Remuneration
9.4 Add New Article 28 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
10.1 Amend Article 7 of General Meeting For For Management
Regulations Re: Competences
10.2 Amend Articles of General Meeting For For Management
Regulations Re: Convening of the
General Meeting, Information Available
Since the Date of the Convening and
Right to Information Prior to the
Meeting
10.3 Amend Article 15 of General Meeting For For Management
Regulations Re: Right of Representation
10.4 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
10.5 Amend Article 34 of General Meeting For For Management
Regulations Re: Minutes of Meeting
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
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ADEVINTA ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration Statement For Against Management
8 Approve Remuneration of Auditors For For Management
9a Reelect Orla Noonan (Chairman) as For For Management
Director
9b Reelect Fernando Abril-Martorell For For Management
Hernandez as Director
9c Reelect Peter Brooks-Johnson as For For Management
Director
9d Reelect Sophie Javary as Director For For Management
9e Reelect Julia Jaekel as Director For For Management
9f Reelect Michael Nilles as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.5 Million for
Chairman and NOK 780,000 for the Other
Directors; Approve Committee Fees
11 Elect Trond Berger and Chris Davies as For For Management
Members of Nominating Committee
12 Approve Remuneration of Nominating For For Management
Committee
13 Approve Creation of NOK 24.5 Million For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 7.5
Billion; Approve Creation of NOK 24.5
Million Pool of Capital to Guarantee
Conversion Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Pieter Willem van der Does to For For Management
Management Board
6 Reelect Roelant Prins to Management For For Management
Board
7 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify PwC as Auditors For For Management
11 Close Meeting None None Management
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AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
1.2a Renew Authorization to Increase Share For Against Management
Capital by Various Means With or
Without Preemptive Rights That is Set
Within the Limits of the Proposed
Sub-Authorizations
1.2b If Item 1.2a is not Approved: Renew For For Management
Authorization to Increase Share
Capital by Various Means With or
Without Preemptive Rights
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Report of Executive Board None None Management
(Non-Voting)
2.2 Approve Remuneration Report For For Management
2.3 Adopt Financial Statements and For For Management
Statutory Reports
2.4 Approve Final Dividend of EUR 0.09 Per For For Management
Common Share and EUR 0.00225 Per
Common Share B
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
4.1 Discuss Supervisory Board Profile None None Management
4.2 Reelect Corien Wortmann-Kool to For For Management
Supervisory Board
4.3 Elect Karen Fawcett to Supervisory For For Management
Board
5.1 Approve Cancellation of Common Shares For For Management
and Common Shares B
5.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
5.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
5.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
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AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Raul For For Management
Miguez Bailo as Director
7.2 Ratify Appointment of and Elect Manuel For For Management
Delacampagne Crespo as Director
7.3 Reelect Maurici Lucena Betriu as For Against Management
Director
7.4 Elect Eva Balleste Morillas as Director For For Management
8.1 Amend Articles Re: General For For Management
Shareholders Meeting's Competences and
Board of Directors' Competences
8.2 Amend Articles Re: Shareholders' Right For For Management
to Information and Annual Report on
Directors' Remuneration
8.3 Amend Articles Re: Technical For For Management
Improvements
9 Amend Articles of General Meeting For For Management
Regulations
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Advisory Vote on Remuneration Report For For Management
12 Advisory Vote on Company's 2021 For For Management
Updated Report on Climate Action Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.1 Information on the Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 2.75 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Carolin Gabor as Independent For For Management
Director
4.2 Reelect Sonali Chandmal as Independent For For Management
Director
5.1 Amend Article 1 Re: Definitions For For Management
5.2 Amend Article 2 Re: Name For For Management
5.3 Approve Cancellation of Repurchased For For Management
Shares
5.4.1 Receive Special Board Report Re: None None Management
Authorized Capital
5.4.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
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AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jacqueline Hey as Director For For Management
3b Elect Ashjayeen Sharif as Director Against Against Shareholder
4 Approve Grant of Performance Rights For For Management
under the AGL Long Term Incentive Plan
to Graeme Hunt
5 Approve Conditional Spill Resolution Against Against Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Paris Goals and Targets Against For Shareholder
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AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For For Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
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AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify Deloitte as Auditors For For Management
5a Elect Anik Chaumartin as Director For For Management
5b Elect Donal Galvin as Director For For Management
5c Re-elect Basil Geoghegan as Director For For Management
5d Elect Tanya Horgan as Director For For Management
5e Re-elect Colin Hunt as Director For For Management
5f Re-elect Sandy Kinney Pritchard as For For Management
Director
5g Re-elect Carolan Lennon as Director For For Management
5h Re-elect Elaine MacLean as Director For For Management
5i Re-elect Andy Maguire as Director For For Management
5j Re-elect Brendan McDonagh as Director For For Management
5k Re-elect Helen Normoyle as Director For For Management
5l Re-elect Ann O'Brien as Director For For Management
5m Re-elect Fergal O'Dwyer as Director For For Management
5n Elect Jim Pettigrew Director For For Management
5o Elect Jan Sijbrand as Director For For Management
5p Re-elect Raj Singh as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For For Management
9a Authorise Issue of Equity without For For Management
Pre-emptive Rights
9b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve the Directed Buyback Contract For For Management
with the Minister for Finance
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AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Elect Francois Jackow as Director For For Management
7 Reelect Annette Winkler as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint KPMG SA as Auditor For For Management
10 End of Mandate of Auditex and For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Approve Compensation of Benoit Potier For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 31 May 2022
15 Approve Remuneration Policy of CEO For For Management
From 1 June 2022
16 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 June 2022
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Amend Article 11 of Bylaws Re: Period For For Management
of Acquisition of Company Shares by
the Directors
25 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
26 Amend Article 12 and 13 of Bylaws Re: For For Management
Age Limit of CEO
27 Amend Article 17 of Bylaws Re: For For Management
Alternate Auditor
28 Amend Articles 8, 18 and 23 of Bylaws For For Management
to Comply with Legal Changes
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
6.a Reelect M.J. de Vries to Management For For Management
Board
7.a Elect E. Baiget to Supervisory Board For For Management
7.b Elect H. van Bylen to Supervisory Board For For Management
7.c Reelect N.S. Andersen to Supervisory For For Management
Board
7.d Reelect B.E. Grote to Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
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ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
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 CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
9.c1 Approve Discharge of CEO Tom Erixon For For Management
9.c2 Approve Discharge of Dennis Jonsson For For Management
9.c3 Approve Discharge of Lilian Fossum For For Management
Biner
9.c4 Approve Discharge of Maria Moraeus For For Management
Hanssen
9.c5 Approve Discharge of Henrik Lange For For Management
9.c6 Approve Discharge of Ray Mauritsson For For Management
9.c7 Approve Discharge of Helene Mellquist For For Management
9.c8 Approve Discharge of Finn Rausing For For Management
9.c9 Approve Discharge of Jorn Rausing For For Management
9.c10 Approve Discharge of Ulf Wiinberg For For Management
9.c11 Approve Discharge of Bror Garcia Lantz For For Management
9.c12 Approve Discharge of Henrik Nielsen For For Management
9.c13 Approve Discharge of Johan Ranhog For For Management
9.c14 Approve Discharge of Susanne Jonsson For For Management
9.c15 Approve Discharge of Leif Norkvist For For Management
9.c16 Approve Discharge of Stefan Sandell For For Management
9.c17 Approve Discharge of Johnny Hulthen For For Management
10 Approve Remuneration Report For For Management
11.1 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11.2 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million to the
Chair and SEK 635,000 to Other
Directors
12.2 Approve Remuneration of Committee Work For For Management
12.3 Approve Remuneration of Auditors For For Management
13.1 Reelect Lilian Fossum Biner as Director For For Management
13.2 Reelect Maria Moraeus Hanssen as For For Management
Director
13.3 Reelect Dennis Jonsson as Director For For Management
13.4 Reelect Henrik Lange as Director For For Management
13.5 Reelect Ray Mauritsson as Director For For Management
13.6 Reelect Finn Rausing as Director For For Management
13.7 Reelect Jorn Rausing as Director For For Management
13.8 Reelect Ulf Wiinberg as Director For For Management
13.9 Reelect Dennis Jonsson as Board Chair For For Management
13.10 Ratify Staffan Landen as Auditor For For Management
13.11 Ratify Karoline Tedevall as Auditor For For Management
13.12 Ratify Henrik Jonzen as Deputy Auditor For For Management
13.13 Ratify Andreas Mast as Deputy Auditor For For Management
14 Approve SEK 14.8 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 14.8 Million for a Bonus Issue
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Arun Banskota For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Amee Chande For For Management
2.4 Elect Director Daniel Goldberg For For Management
2.5 Elect Director Christopher Huskilson For For Management
2.6 Elect Director D. Randy Laney For For Management
2.7 Elect Director Kenneth Moore For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 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 10.80 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 Approve Remuneration Report For For Management
7.1 Elect Sophie Boissard to the For For Management
Supervisory Board
7.2 Elect Christine Bosse to the For For Management
Supervisory Board
7.3 Elect Rashmy Chatterjee to the For For Management
Supervisory Board
7.4 Elect Michael Diekmann to the For For Management
Supervisory Board
7.5 Elect Friedrich Eichiner to the For For Management
Supervisory Board
7.6 Elect Herbert Hainer to the For For Management
Supervisory Board
8 Approve Creation of EUR 468 Million For For Management
Pool of Authorized Capital 2022/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 15 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 117
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
13 Amend Affiliation Agreements with For For Management
Allianz Finanzbeteiligungs GmbH and
IDS GmbH
14 Amend Affiliation Agreement with For For Management
Allianz Asset Management GmbH
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Victoria A. Calvert For For Management
2.2 Elect Director David W. Cornhill For For Management
2.3 Elect Director Randall L. Crawford For For Management
2.4 Elect Director Jon-Al Duplantier For For Management
2.5 Elect Director Robert B. Hodgins For For Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Linda G. Sullivan For For Management
2.10 Elect Director Nancy G. Tower For For Management
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Treatment of Net Loss For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Fix Number of Directors at 11 For For Management
8.1 Ratify Appointment of and Elect For For Management
Eriikka Soderstrom as Director
8.2 Elect David Vegara Figueras as Director For For Management
8.3 Reelect William Connelly as Director For For Management
8.4 Reelect Luis Maroto Camino as Director For For Management
8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
8.6 Reelect Stephan Gemkow as Director For For Management
8.7 Reelect Peter Kuerpick as Director For For Management
8.8 Reelect Francesco Loredan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMBU A/S
Ticker: AMBU.B Security ID: K03293147
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 0.29 Per Share
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 Compensation for
Committee Work
6 Elect Jorgen Jensen (Chair) as Director For For Management
7 Elect Christian Sagild (Vice-Chair) as For For Management
Director
8.a Reelect Henrik Ehlers Wulff as Director For For Management
8.b Reelect Britt Meelby Jensen as Director For For Management
8.c Elect Michael del Prado as New Director For For Management
8.d Elect Susanne Larsson as New Director For For Management
9 Ratify Ernst & Young as Auditors For For Management
10.1 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
10.2 Approve Update of the Company's For Against Management
Overall Guidelines for Incentive Pay
to the Executive Management
10.3 Approve Creation of DKK 12.9 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 12.9
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 12.9 Million
11 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1.a Receive Special Board Report Re: None None Management
Authorized Capital
A.1.b Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
B.2 Receive Directors' Reports (Non-Voting) None None Management
B.3 Receive Auditors' Reports (Non-Voting) None None Management
B.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B.5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
B.6 Approve Discharge of Directors For For Management
B.7 Approve Discharge of Auditors For For Management
B.8.a Reelect Martin J. Barrington as For Against Management
Director
B.8.b Reelect William F. Gifford, Jr. as For Against Management
Director
B.8.c Reelect Alejandro Santo Domingo Davila For Against Management
as Director
B.8.d Elect Nitin Nohria as Director For Against Management
B.9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
B.10 Approve Remuneration Policy For Against Management
B.11 Approve Remuneration Report For Against Management
C.12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Fraser as Director For For Management
3 Elect Debra Goodin as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Wheals
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.38 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Report For For Management
VI Approve Remuneration of the Directors, For For Management
Lead Independent Directors, Members
and Chairs of the Audit and Risk
Committee, Members and Chairs of the
Other Committee, Members and Chairs of
the Special Committee and Chief
Executive Officer
VII Approve Discharge of Directors For For Management
VIII Reelect Vanisha Mittal Bhatia as For For Management
Director
IX Reelect Karel De Gucht as Director For For Management
X Approve Share Repurchase For For Management
XI Appoint Ernst & Young as Auditor For For Management
XII Approve Grants of Share-Based For For Management
Incentives
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4.a Discuss Annual Report for FY 2021 None None Management
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Discussion on Company's Corporate None None Management
Governance Structure
4.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
4.e Approve Discharge of Directors For For Management
5 Reelect Tim Van Hauwermeiren as For For Management
Executive Director
6 Reelect Peter K.M. Verhaeghe as For For Management
Non-Executive Director
7 Reelect James Michael Daly as For For Management
Non-Executive Director
8 Reelect Werner Lanthaler as For For Management
Non-Executive Director
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Amend Articles of Association For For Management
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arlene Tansey as Director For For Management
2 Elect Sylvia Summers Couder as Director For For Management
3 Approve Grant of Performance Rights to For Against Management
Trevor Croker
4 Approve Aristocrat Equity Scheme For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
2B Elect Adalio Sanchez to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 18, 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 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 2.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Adopt Remuneration Policy for For For Management
Management Board
9 Elect Hichem M'Saad to Management Board For For Management
10 Adopt Remuneration Policy for For For Management
Supervisory Board
11 Reelect M.J.C. de Jong to Supervisory For For Management
Board
12 Ratify KPMG Accountants N.V. as For For Management
Auditors
13(a) Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13(b) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Amend Remuneration Policy for For For Management
Management Board
7a Announce Intention to Reappoint P.T.F. None None Management
M. Wennink to Management Board
7b Announce Intention to Reappoint M.A. None None Management
van den Brink to Management Board
7c Announce Intention to Reappoint F.J.M. None None Management
Schneider-Maunoury to Management Board
7d Announce Intention to Reappoint C.D. None None Management
Fouquet to Management Board
7e Announce Intention to Reappoint R.J.M. None None Management
Dassen to Management Board
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Recommendation to Reappoint T. None None Management
L. Kelly and Appoint A.F.M. Everke and
A.L. Steegen as Members of the
Supervisory Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory For For Management
Board
8f Elect A.L. Steegen to Supervisory Board For For Management
8g Discuss Composition of the Supervisory None None Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Reporting Years 2023
and 2024
10 Ratify Deloitte Accountants B.V. as None None Management
Auditors for the Reporting Year 2025
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 2.42 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.a Approve Cancellation of Repurchased For For Management
Shares
7.a Reelect Sonja Barendregt to For For Management
Supervisory Board
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Prepare and Approve List of None None Management
Shareholders
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.20 Per Share
9.c1 Approve Discharge of Lars Renstrom For For Management
9.c2 Approve Discharge of Carl Douglas For For Management
9.c3 Approve Discharge of Johan Hjertonsson For For Management
9.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
9.c5 Approve Discharge of Eva Karlsson For For Management
9.c6 Approve Discharge of Lena Olving For For Management
9.c7 Approve Discharge of Joakim Weidemanis For For Management
9.c8 Approve Discharge of Susanne Pahlen For For Management
Aklundh
9.c9 Approve Discharge of Rune Hjalm For For Management
9.c10 Approve Discharge of Mats Persson For For Management
9.c11 Approve Discharge of Bjarne Johansson For For Management
9.c12 Approve Discharge of Nadja Wikstrom For For Management
9.c13 Approve Discharge of Birgitta Klasen For For Management
9.c14 Approve Discharge of Jan Svensson For For Management
9.c15 Approve Discharge of CEO Nico Delvaux For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.9 Million for
Chair, SEK 1.07 Million for Vice Chair
and SEK 860,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Lars Renstrom (Chair), Carl For Against Management
Douglas (Vice Chair), Johan
Hjertonsson, Eva Karlsson, Lena
Olving, Sofia Schorling Hogberg,
Joakim Weidemanis and Susanne Pahlen
Aklundh as Directors; Elect Erik
Ekudden as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve Performance Share Matching For Against Management
Plan LTI 2022
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Amend Company Bylaws Re: Article 9.1 For For Management
4 Authorize Share Repurchase Program For For Management
5 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
6 Approve Remuneration Policy For For Management
7 Approve Second Section of the For For Management
Remuneration Report
8 Approve Group Long Term Incentive Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
10 Approve Share Plan for Generali Group For For Management
Employees
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Share Plan for Generali Group
Employees
12.1 Approve Board Proposal to Fix the For For Management
Board Size at 13
12.2 Approve VM 2006 Proposal to Fix the None Against Shareholder
Board Size at 15
13.1 Slate 1 Submitted by Board of Directors For For Management
13.2 Slate 2 Submitted by VM 2006 Srl None Against Shareholder
13.3 Slate 3 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
14.1 Approve Board Fees Proposed by the For For Management
Board
14.2 Approve Board Fees Proposed by VM 2006 None Against Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Yasmin Allen as Director For For Management
3b Elect Peter Marriott as Director For For Management
3c Elect Heather Ridout as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Regulations on General Meetings For For Management
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 6
2a Amend Company Bylaws Re: Article 14; For For Management
Amend Regulations on General Meetings
Re: Article 1
2b Amend Company Bylaws Re: Article 27 For For Management
2c Amend Company Bylaws Re: Articles 31 For For Management
and 32
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors For For Management
2c.1 Slate 1 Submitted by Sintonia SpA None Against Shareholder
2c.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2d Elect Giampiero Massolo as Board Chair None For Shareholder
2e Approve Remuneration of Directors For For Management
3 Approve 2022-2027 Employee Share For For Management
Ownership Plan
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For For Management
Remuneration Report
5 Approve Climate Transition Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Tina Donikowski For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 7.60 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Staffan Bohman as Director For Against Management
10.a2 Reelect Johan Forssell as Director For Against Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Helene Mellquist as New Director For Against Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For Against Management
the Amount of SEK 3.1 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2016, 2017, 2018 and 2019
14 Amend Articles Re: Notice of General For For Management
Meeting; Editorial Changes
15 Approve 4:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LIMITED
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Binns as Director For For Management
2 Elect Dean Hamilton as Director For For Management
3 Elect Tania Simpson as Director For For Management
4 Elect Patrick Strange as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Poole as Director For For Management
2b Elect Samantha Lewis as Director For For Management
2c Elect Marcelo Bastos as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
AUSNET SERVICES LTD.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Alan Chan Heng Loon as Director For For Management
2b Elect Robert Milliner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of Performance Rights to For For Management
Tony Narvaez
6 Approve Issuance of Shares Up to 10 For For Management
Percent Pro Rata
7 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
8 Approve Issuance of Shares Pursuant to For For Management
an Employee Incentive Scheme
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Elizabeth O'Reilly as For For Management
Director
2b Elect John P Key as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Shayne C Elliott
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 17, 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 Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ed Williams as Director For For Management
6 Re-elect Nathan Coe as Director For For Management
7 Re-elect David Keens as Director For For Management
8 Re-elect Jill Easterbrook as Director For For Management
9 Re-elect Jeni Mundy as Director For For Management
10 Re-elect Catherine Faiers as Director For For Management
11 Re-elect Jamie Warner as Director For For Management
12 Re-elect Sigga Sigurdardottir as For For Management
Director
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 09, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Issue of B Shares For For Management
3 Approve Share Consolidation For For Management
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 09, 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 Remuneration Report For For Management
3 Approve Climate-Related Financial For For Management
Disclosure
4 Approve Final Dividend For For Management
5 Elect Andrea Blance as Director For For Management
6 Elect Shonaid Jemmett-Page as Director For For Management
7 Elect Martin Strobel as Director For For Management
8 Re-elect Amanda Blanc as Director For For Management
9 Re-elect George Culmer as Director For For Management
10 Re-elect Patrick Flynn as Director For For Management
11 Re-elect Mohit Joshi as Director For For Management
12 Re-elect Pippa Lambert as Director For For Management
13 Re-elect Jim McConville as Director For For Management
14 Re-elect Michael Mire as Director For For Management
15 Reappoint PricewaterhouseCoopers as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
25 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.54 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Remuneration Policy of CEO For Against Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Rachel Duan as Director For For Management
13 Reelect Andre Francois-Poncet as For For Management
Director
14 Ratify Appointment of Clotilde Delbos For For Management
as Director
15 Elect Gerald Harlin as Director For For Management
16 Elect Rachel Picard as Director For For Management
17 Appoint Ernst & Young Audit as Auditor For For Management
18 Appoint Picarle et Associes as For For Management
Alternate Auditor
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.1 Million
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
24 Authorize up to 0.40 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Sussi Kvart as Inspector of For For Management
Minutes of Meeting
2.2 Designate Jan Sarlvik as Inspector of For For Management
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 Approve Remuneration Report For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Mia Brunell For For Management
Livfors
9.2 Approve Discharge of Stina Andersson For For Management
9.3 Approve Discharge of Fabian Bengtsson For For Management
9.4 Approve Discharge of Caroline Berg For For Management
9.5 Approve Discharge of Jesper Lien For For Management
9.6 Approve Discharge of Christian Luiga For For Management
9.7 Approve Discharge of Lars Olofsson For For Management
9.8 Approve Discharge of Peter Ruzicka For For Management
9.9 Approve Discharge of Christer Aberg For For Management
9.10 Approve Discharge of Anders Helsing For For Management
9.11 Approve Discharge of Michael Sjoren For For Management
9.12 Approve Discharge of Lars Ostberg For For Management
9.13 Approve Discharge of Klas Balkow For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.75 Per Share
11.1 Determine Number of Members (7) and For For Management
Deputy Members (0)
11.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 770,000 for Chairman
and SEK 490,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Mia Brunell Livfors as Director For For Management
13.2 Reelect Fabian Bengtsson as Director For For Management
13.3 Reelect Caroline Berg as Director For For Management
13.4 Reelect Christian Luiga as Director For For Management
13.5 Reelect Peter Ruzicka as Director For For Management
13.6 Reelect Christer Aberg as Director For For Management
13.7 Elect Sara Ohrvall as New Director For For Management
13.8 Elect Mia Brunell Livfors as Board For For Management
Chair
14 Ratify Deloitte as Auditors For For Management
15.a Approve Performance Share Matching For For Management
Plan for Key Employees
15.b Approve Equity Plan Financing For For Management
16 Approve Creation of SEK 1.5 Billion For For Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: DEC 29, 2021 Meeting Type: Annual/Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Danna Azrieli as Director For For Management
1.2 Reelect Sharon Azrieli as Director For For Management
1.3 Reelect Naomi Azrieli as Director For For Management
1.4 Reelect Menachem Einan as Director For Against Management
1.5 Reelect Tzipora Carmon as Director For For Management
1.6 Reelect Oran Dror as Director For For Management
1.7 Reelect Dan Yitshak Gillerman as For For Management
Director
2 Reappoint Deloitte Brightman, Almagor, For Against Management
Zohar & Co. as Auditors
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company Re: 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.
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
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 Approve Final Dividend For For Management
4 Re-elect Nicholas Anderson as Director For For Management
5 Re-elect Thomas Arseneault as Director For For Management
6 Re-elect Sir Roger Carr as Director For For Management
7 Re-elect Dame Elizabeth Corley as For For Management
Director
8 Re-elect Bradley Greve as Director For For Management
9 Re-elect Jane Griffiths as Director For For Management
10 Re-elect Christopher Grigg as Director For For Management
11 Re-elect Stephen Pearce as Director For For Management
12 Re-elect Nicole Piasecki as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Crystal E Ashby as Director For For Management
15 Elect Ewan Kirk as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Approve Share Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Share
4.1.a Reelect Thomas von Planta as Director For For Management
and Board Chair
4.1.b Reelect Christoph Gloor as Director For For Management
4.1.c Reelect Hugo Lasat as Director For For Management
4.1.d Reelect Karin Diedenhofen as Director For For Management
4.1.e Reelect Christoph Maeder as Director For For Management
4.1.f Reelect Markus Neuhaus as Director For For Management
4.1.g Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
4.1.h Reelect Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Director
4.1.i Elect Maya Bundt as Director For For Management
4.1.j Elect Claudia Dill as Director For For Management
4.2.1 Appoint Christoph Gloor as Member of For For Management
the Compensation Committee
4.2.2 Appoint Karin Diedenhofen as Member of For For Management
the Compensation Committee
4.2.3 Appoint Christoph Maeder as Member of For For Management
the Compensation Committee
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
4.3 Designate Christophe Sarasin as For For Management
Independent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
6.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
BANCA GENERALI SPA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3 Approve Second Section of the For For Management
Remuneration Report
4 Approve Fixed-Variable Compensation For For Management
Ratio
5 Approve Long-Term Incentive Plan For For Management
6 Approve Incentive System and Other For For Management
Share-based Variable Remunerations
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-term Incentive Plan and
the Incentive System and Other
Share-based Variable Remunerations
1.1 Amend Company Bylaws Re: Article 5 For For Management
1.2 Amend Company Bylaws Re: Article 9 For For Management
1.3 Amend Company Bylaws Re: Article 10 For For Management
1.4 Amend Company Bylaws Re: Article 12 For For Management
1.5 Amend Company Bylaws Re: Article 14 For For Management
1.6 Amend Company Bylaws Re: Article 15 For For Management
1.7 Amend Company Bylaws Re: Article 16 For For Management
1.8 Amend Company Bylaws Re: Article 17 For For Management
1.9 Amend Company Bylaws Re: Article 18 For For Management
1.10 Amend Company Bylaws Re: Article 20 For For Management
1.11 Amend Company Bylaws Re: Article 22 For For Management
1.12 Amend Company Bylaws Re: Article 23 For For Management
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
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
2.3 Approve Severance Payments Policy For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
1 Amend Company Bylaws Re: Article 23 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Approve Dividends For For Management
3.1 Reelect Carlos Torres Vila as Director For For Management
3.2 Reelect Onur Genc as Director For For Management
3.3 Elect Connie Hedegaard Koksbang as For For Management
Director
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 6 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Fix Maximum Variable Compensation Ratio For For Management
9 Appoint Ernst & Young as Auditor For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Non-Financial Information For For Management
Statement
1.C Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Elect German de la Fuente as Director For For Management
3.C Reelect Henrique de Castro as Director For For Management
3.D Reelect Jose Antonio Alvarez as For For Management
Director
3.E Reelect Belen Romana as Director For For Management
3.F Reelect Luis Isasi as Director For For Management
3.G Reelect Sergio Rial as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.A Amend Articles Re: Form of Shares and For For Management
Transfer of Shares
5.B Amend Article 16 Re: Capital Reduction For For Management
5.C Amend Article 19 Re: Issuance of Other For For Management
Securities
5.D Amend Article 26 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
5.E Amend Articles Re: Board Secretary and For For Management
Presiding Committee of the General
Shareholders' Meeting
5.F Amend Article 48 Re: Executive Chair For For Management
5.G Amend Article 52 Re: Audit Committee For For Management
5.H Amend Articles Re: Director For For Management
Remuneration
5.I Add Article 64 bis Re: Prior For For Management
Authorization for the Payment of
Dividends
6.A Amend Article 6 of General Meeting For For Management
Regulations Re: Information Available
as of the Date of the Call to Meeting
6.B Amend Article 13 of General Meeting For For Management
Regulations Re: Presiding Committee of
the General Shareholders' Meeting
6.C Add New Article 15 bis and Amend For For Management
Article 19 of General Meeting
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.D Amend Article 17 of General Meeting For For Management
Regulations Re: Presentations
7.A Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
7.B Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.C Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.D Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.A Approve Remuneration Policy For For Management
8.B Approve Remuneration of Directors For For Management
8.C Fix Maximum Variable Compensation Ratio For For Management
8.D Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
8.E Approve Buy-out Policy For For Management
8.F Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Joint Auditors
3.1 Elect Yoel Mintz as External Director For For Management
3.2 Elect Ron Hadassi as External Director For Abstain Management
3.3 Elect Ruben Krupik as External Director For For Management
4.1 Elect Odelia Levanon as Director For Abstain Management
4.2 Elect Ronit Schwartz as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Eliya Sasson as External Director For Abstain Management
4 Reelect Tamar Gottlieb as External For For Management
Director
5 Elect Eliyahu Gonen as External For For Management
Director
6 Reelect Shmuel Ben Zvi as External For For Management
Director as defined in Directive 301
7 Elect Dan Koller as External Director For Abstain Management
as defined in Directive 301
8 Elect Nurit Krausz as External For For Management
Director as defined in Directive 301
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Mark Spain as Director For For Management
3b Re-elect Giles Andrews as Director For For Management
3c Re-elect Evelyn Bourke as Director For For Management
3d Re-elect Ian Buchanan as Director For For Management
3e Re-elect Eileen Fitzpatrick as Director For For Management
3f Re-elect Richard Goulding as Director For For Management
3g Re-elect Michele Greene as Director For For Management
3h Re-elect Patrick Kennedy as Director For For Management
3i Re-elect Francesca McDonagh as Director For For Management
3j Re-elect Fiona Muldoon as Director For For Management
3k Re-elect Steve Pateman as Director For For Management
4 Ratify KPMG as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Approve Remuneration Report For For Management
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Stephen Dent For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Martin S. Eichenbaum For For Management
1.8 Elect Director David E. Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Madhu Ranganathan For For Management
1.13 Elect Director Darryl White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Explore the Possibility of Against Against Shareholder
Becoming a Benefit Company
5 SP 2: Adopt an Annual Advisory Vote Against Against Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan and
Objectives
6 SP 3: Adopt French as the Official Against Against Shareholder
Language of the Bank
7 SP 4: Adopt a Policy to Ensure the Against Against Shareholder
Bank's Financing is Consistent with
IEA's Net Zero Emissions by 2050
Scenario
--------------------------------------------------------------------------------
BANKINTER SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Amend Article 24 Re: Board Composition For For Management
5.2 Amend Article 36 Re: Appointments, For For Management
Sustainability and Corporate
Governance Committee
6 Amend Article 16 of General Meeting For For Management
Regulations
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8.1 Elect Alfonso Botin-Sanz de Sautuola y For For Management
Naveda as Director
8.2 Reelect Teresa Martin-Retortillo Rubio For For Management
as Director
8.3 Fix Number of Directors at 11 For For Management
9 Approve Restricted Capitalization For For Management
Reserve
10.1 Approve Delivery of Shares under FY For For Management
2021 Variable Pay Scheme
10.2 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of CHF 28.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Patrick De Maeseneire as For For Management
Director
4.1.2 Reelect Markus Neuhaus as Director For For Management
4.1.3 Reelect Fernando Aguirre as Director For For Management
4.1.4 Reelect Angela Wei Dong as Director For For Management
4.1.5 Reelect Nicolas Jacobs as Director For For Management
4.1.6 Reelect Elio Sceti as Director For For Management
4.1.7 Reelect Tim Minges as Director For For Management
4.1.8 Reelect Yen Tan as Director For For Management
4.2 Elect Antoine de Saint-Affrique as For For Management
Director
4.3 Reelect Patrick De Maeseneire as Board For For Management
Chairman
4.4.1 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
4.4.2 Appoint Elio Sceti as Member of the For For Management
Compensation Committee
4.4.3 Appoint Tim Minges as Member of the For For Management
Compensation Committee
4.4.4 Appoint Yen Tan as Member of the For For Management
Compensation Committee
4.5 Designate Keller KLG as Independent For For Management
Proxy
4.6 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.2
Million and CHF 2.8 Million in the
Form of Shares
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 17.9 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Alessandra Genco to the For For Management
Supervisory Board
7.2 Elect Stefan Asenkerschbaumer to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 117.6
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Supervisory Board For For Management
Composition
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Katherine Lee For For Management
1.5 Elect Director Monique F. Leroux For For Management
1.6 Elect Director Sheila A. Murray For For Management
1.7 Elect Director Gordon M. Nixon For For Management
1.8 Elect Director Louis P. Pagnutti For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Karen Sheriff For For Management
1.11 Elect Director Robert C. Simmonds For For Management
1.12 Elect Director Jennifer Tory For For Management
1.13 Elect Director Cornell Wright 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 Formal Representation of Against Against Shareholder
Employees in Strategic Decision Making
5 SP 2: Propose Becoming A Benefit Against Against Shareholder
Company
6 SP 3: Propose French As Official Against Against Shareholder
Language
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
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 Receive Annual Report (Non-Voting) None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 3.33 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Reelect Carlo Bozotti to Supervisory For For Management
Board
7.b Reelect Niek Hoek to Supervisory Board For For Management
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.8
Million
6.1.1 Reelect Kurt Schaer as Director For For Management
6.1.2 Reelect Roger Baillod as Director For For Management
6.1.3 Reelect Carole Ackermann as Director For For Management
6.1.4 Reelect Rebecca Guntern as Director For For Management
6.1.5 Reelect Petra Denk as Director For For Management
6.1.6 Elect Martin a Porta Director For For Management
6.2 Reelect Roger Baillod as Board Chair For For Management
6.3.1 Appoint Roger Baillod as Member of the For For Management
Compensation and Nomination Committee
6.3.2 Appoint Andreas Rickenbacher as Member For For Management
of the Compensation and Nomination
Committee
6.3.3 Appoint Rebecca Guntern as Member of For For Management
the Compensation and Nomination
Committee
6.4 Designate Andreas Byland as For For Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BOLLORE SA
Ticker: BOL Security ID: F10659260
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
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Transaction with Compagnie de For Against Management
l Odet Re: Commercial Lease
5 Approve Transaction with Technifin Re: For For Management
Sale of Securities
6 Approve Transaction with Bollore For Against Management
Participations SE Re: Assistance
Agreement
7 Reelect Cyrille Bollore as Director For Against Management
8 Reelect Yannick Bollore as Director For Against Management
9 Reelect Cedric de Bailliencourt as For Against Management
Director
10 Reelect Bollore Participations SE as For Against Management
Director
11 Reelect Chantal Bollore as Director For Against Management
12 Reelect Sebastien Bollore as Director For Against Management
13 Reelect Virginie Courtin as Director For For Management
14 Reelect Francois Thomazeau as Director For Against Management
15 Ratify Appointment of Sophie Johanna For For Management
Kloosterman as Director
16 Authorize Repurchase of Up to 9.87 For Against Management
Percent of Issued Share Capital
17 Approve Compensation Report For Against Management
18 Approve Compensation of Cyrille For Against Management
Bollore, Chairman and CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Remuneration Policy of For Against Management
Chairman and CEO
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 22 of Bylaws Re: For For Management
Allocation of Income
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Directors
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Martin For For Management
Bouygues, Chairman and CEO Until 17
February 2021
10 Approve Compensation of Olivier For For Management
Roussat, Vice-CEO Until 17 February
2021
11 Approve Compensation of Martin For For Management
Bouygues, Chairman Since 17 February
2021
12 Approve Compensation of Olivier For For Management
Roussat, CEO Since 17 February 2021
13 Approve Compensation of Pascale For For Management
Grange, Vice-CEO Since 17 February 2021
14 Approve Compensation of Edward For For Management
Bouygues, Vice-CEO Since 17 February
2021
15 Reelect Olivier Bouygues as Director For For Management
16 Reelect SCDM as Director For For Management
17 Reelect SCDM Participations as Director For For Management
18 Reelect Clara Gaymard as Director For For Management
19 Reelect Rose-Marie Van Lerberghe as For For Management
Director
20 Elect Felicie Burelle as Director For For Management
21 Reelect Raphaelle Deflesselle as For For Management
Director
22 Reelect Michele Vilain as Director For For Management
23 Renew Appointment of Mazars as Auditor For For Management
24 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Perkins as Director For For Management
5 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
6 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
7 Approve Extension of On-Market Share For For Management
Buy-Backs
8 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
--------------------------------------------------------------------------------
BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 09, 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 1.45 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 Approve Remuneration Report For For Management
7.1 Elect Wijnand Donkers to the For For Management
Supervisory Board
7.2 Elect Ulrich Harnacke to the For For Management
Supervisory Board
8 Approve Creation of EUR 35 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive 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 15.5
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Luc Jobin as Director For For Management
7 Re-elect Jack Bowles as Director For For Management
8 Re-elect Tadeu Marroco as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Re-elect Darrell Thomas as Director For For Management
15 Elect Kandy Anand as Director For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share
4.1.1 Reelect Anita Hauser as Director For Against Management
4.1.2 Reelect Michael Hauser as Director For Against Management
4.1.3 Reelect Martin Hirzel as Director For For Management
4.1.4 Reelect Philip Mosimann as Director For Against Management
and Board Chairman
4.1.5 Reelect Valentin Vogt as Director For For Management
4.2 Elect Stefan Scheiber as Director For Against Management
4.3.1 Reappoint Anita Hauser as Member of For Against Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Valentin Vogt as Member of For For Management
the Nomination and Compensation
Committee
4.4 Designate Keller KLG as Independent For For Management
Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
5.2 Approve Remuneration Report For For Management
(Non-Binding)
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Aldo Cardoso as Director For For Management
6 Reelect Pascal Lebard as Director For For Management
7 Elect Jean-Francois Palus as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the board
10 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
15 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
16 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace or
Renew
17 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision Not
to Replace or Renew
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Tomas Muniesa Arantegui as For For Management
Director
6.2 Reelect Eduardo Javier Sanchiz Irazu For For Management
as Director
7.1 Amend Article 7 Re: Position of For For Management
Shareholder
7.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.3 Amend Articles Re: Board of Directors For For Management
7.4 Amend Article 40 Re: Board Committees For For Management
8 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Approve Remuneration Policy For For Management
11 Approve 2022 Variable Remuneration For For Management
Scheme
12 Fix Maximum Variable Compensation Ratio For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
15 Receive Amendments to Board of None None Management
Directors Regulations
16 Receive Board of Directors and None None Management
Auditors' Report for the Purposes
Foreseen in Article 511 of the
Corporate Enterprises Law
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lori-Ann Beausoleil For For Management
1.2 Elect Trustee Harold Burke For For Management
1.3 Elect Trustee Gina Parvaneh Cody For For Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Poonam Puri For For Management
1.6 Elect Trustee Jamie Schwartz For For Management
1.7 Elect Trustee Elaine Todres For For Management
1.8 Elect Trustee Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Equity Incentive Plan For For Management
5 Amend Deferred Unit Plan For For Management
6 Amend Employee Unit Purchase Plan For For Management
7 Amend Restricted Unit Rights Plan For For Management
8 Re-approve Unitholders' Rights Plan For For Management
9 Amend Declaration of Trust Re: Special For For Management
Distributions of Cash, Units or
Retained Securities
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ammar Aljoundi For For Management
1b Elect Director Charles J. G. Brindamour For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Michelle L. Collins For For Management
1e Elect Director Luc Desjardins For For Management
1f Elect Director Victor G. Dodig For For Management
1g Elect Director Kevin J. Kelly For For Management
1h Elect Director Christine E. Larsen For For Management
1i Elect Director Nicholas D. Le Pan For For Management
1j Elect Director Mary Lou Maher For For Management
1k Elect Director Jane L. Peverett For For Management
1l Elect Director Katharine B. Stevenson For For Management
1m Elect Director Martine Turcotte For For Management
1n Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Split For For Management
5 Fix Variable Compensation Ratio For For Management
6 SP 1: Propose the Possibility of Against Against Shareholder
Becoming a Benefit Corporation
7 SP 2: Advisory Vote on Environmental Against Against Shareholder
Policy
8 SP 3: Approve French as an Official Against Against Shareholder
Language
9 SP 4: Disclosure of the CEO Against Against Shareholder
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Distribution in Specie
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 24 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.A Approve Remuneration of Directors in For For Management
the Amount of DKK 1.99 Million for
Chairman, DKK 660,000 for Vice Chair
and DKK 440,000 for Other Directors;
Approve Remuneration for Committee Work
5.B Approve DKK 68 Million Reduction in For For Management
Share Capital via Share Cancellation
5.C Authorize Share Repurchase Program For For Management
5.D Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
6.a Reelect Henrik Poulsen as Director For For Management
6.b Reelect Carl Bache as Director For For Management
6.c Reelect Magdi Batato as Director For For Management
6.d Reelect Lilian Fossum Biner as Director For For Management
6.e Reelect Richard Burrows as Director For For Management
6.f Reelect Soren-Peter Fuchs Olesen as For For Management
Director
6.g Reelect Majken Schultz as Director For For Management
6.h Elect Punita Lal as New Director For For Management
6.i Elect Mikael Aro as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Arthur Sadoun as For For Management
Director
6 Reelect Flavia Buarque de Almeida as For For Management
Director
7 Reelect Abilio Diniz as Director For For Management
8 Reelect Charles Edelstenne as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Company's Climate Transition For For Management
Plan
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For 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 Approve Issuance of Shares in For For Management
Connection with Acquisition of
Kungsleden Aktiebolag
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For 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.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 7.60 Per Share
9.1 Approve Discharge of Rutger Arnhult For For Management
9.2 Approve Discharge of Per Berggren For For Management
9.3 Approve Discharge of Anna-Karin Celsing For For Management
9.4 Approve Discharge of Christina For For Management
Karlsson Kazeem
9.5 Approve Discharge of Anna Kinberg Batra For For Management
9.6 Approve Discharge of Zdravko Markovski For For Management
9.7 Approve Discharge of Joacim Sjoberg For For Management
9.8 Approve Discharge of Anna-Karin Hatt For For Management
9.9 Approve Discharge of Christer Jacobson For For Management
9.10 Approve Discharge of Nina Linander For For Management
9.11 Approve Discharge of Charlotte For For Management
Stromberg
9.12 Approve Discharge of Henrik Saxborn For For Management
9.13 Approve Discharge of Jakob Morndal For For Management
9.14 Approve Discharge of Biljana Pehrsson For For Management
9.15 Approve Discharge of Ylva Sarby Westman For For Management
10 Amend Articles Re: General Meetings For For Management
11 Receive Nominating Committee's Report None None Management
12.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.07 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Per Berggren (Chair) as For For Management
Director
14.2 Reelect Anna Kinberg Batra as Director For For Management
14.3 Reelect Anna-Karin Celsing as Director For For Management
14.4 Reelect Joacim Sjoberg as Director For For Management
14.5 Reelect Rutger Arnhult as Director For For Management
14.6 Elect Henrik Kall as New Director For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Report For For Management
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
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For Against Management
5.3 Approve Grant of Shares to CEO For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Tobias Martinez Gimeno as For For Management
Director
6.3 Reelect Bertrand Boudewijn Kan as For For Management
Director
6.4 Reelect Pierre Blayau as Director For For Management
6.5 Reelect Anne Bouverot as Director For For Management
6.6 Reelect Maria Luisa Guijarro Pinal as For For Management
Director
6.7 Reelect Peter Shore as Director For For Management
6.8 Ratify Appointment of and Elect Kate For For Management
Holgate as Director
7.1 Amend Article 4 Re: Corporate Website For For Management
7.2 Amend Article 18 Re: Board Term For For Management
7.3 Amend Article 20 Re: Director For For Management
Remuneration
7.4 Approve Restated Articles of For For Management
Association
8 Approve Exchange of Debt for Equity For For Management
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report 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 6.54 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 840,000 for Vice-Chair and
DKK 420,000 for Other Directors;
Approve Remuneration for Committee Work
6 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
7a Reelect Dominique Reiniche (Chair) as For For Management
Director
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Lise Kaae as Director For For Management
7b.d Reelect Heidi Kleinbach-Sauter as For For Management
Director
7b.e Reelect Kevin Lane as Director For For Management
7b.f Reelect Lillie Li Valeur as Director For For Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
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 Katsuno, Satoru For For Management
3.2 Elect Director Hayashi, Kingo For For Management
3.3 Elect Director Mizutani, Hitoshi For For Management
3.4 Elect Director Ito, Hisanori For For Management
3.5 Elect Director Ihara, Ichiro For For Management
3.6 Elect Director Hashimoto, Takayuki For For Management
3.7 Elect Director Shimao, Tadashi For For Management
3.8 Elect Director Kurihara, Mitsue For For Management
3.9 Elect Director Kudo, Yoko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Statutory Auditors
6 Amend Articles to Ban Nuclear Power Against Against Shareholder
Generation
7 Amend Articles to Introduce Provisions Against Against Shareholder
concerning Compliance
8 Amend Articles to Introduce Provisions Against Against Shareholder
concerning Renewable Energy
9 Amend Articles to Require Disclosure Against For Shareholder
of Asset Resilience to a Net Zero by
2050 Pathway
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For For Management
3.2 Elect Kim Jong-chang as Outside For For Management
Director
3.3 Elect Kim Tae-yoon as Outside Director For For Management
4 Elect Lee Si-wook as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Jong-chang as Audit For For Management
Committee Member
5.2 Elect Kim Tae-yoon as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Chung Sun Keung, Davy as Director For For Management
3.3 Elect Pau Yee Wan, Ezra as Director For For Management
3.4 Elect Hung Siu-lin, Katherine as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Edith Shih as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Michael David Kadoorie as For For Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect Leung Lau Yau Fun, Sophie as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zia Mody as Director For Against Management
2b Elect May Siew Boi Tan as Director For For Management
2c Elect Philip Lawrence Kadoorie as For For Management
Director
2d Elect Roderick Ian Eddington as For For Management
Director
2e Elect William Elkin Mocatta as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
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
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
3.3 Elect Christine McLoughlin as Director For For Management
4.1 Approve Grant of Options and For For Management
Performance Rights to Dig Howitt
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Abi Cleland as Director For For Management
2.2 Elect Richard Freudenstein as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven For For Management
Cain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
7.1 Reelect Lars Soren Rasmussen as For Abstain Management
Director
7.2 Reelect Niels Peter Louis-Hansen as For Abstain Management
Director
7.3 Reelect Jette Nygaard-Andersen as For For Management
Director
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Marianne Wiinholt as Director For For Management
7.6 Elect Annette Bruls as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4a Adopt Financial Statements For For Management
4b Accept Consolidated Financial For For Management
Statements
5 Approve Dividends of EUR 1.47 Per Share For For Management
6 Approve Allocation of Income For For Management
7a Reelect Korys Business Services I NV, For For Management
Permanently Represented by Hilde
Cerstelotte, as Director
7b Reelect Korys Business Services II NV, For For Management
Permanently Represented by Frans
Colruyt, as Director
7c Reelect Fast Forward Services BV, For For Management
Permanently Represented by Rika
Coppens, as Director
8 Elect Dirk JS Van den Berghe BV, For For Management
Permanently Represented by Dirk Van
den Berghe, as Independent Director
9a Approve Discharge of Directors For For Management
9b Approve Discharge of Francois Gillet For For Management
as Director
10 Approve Discharge of Auditors For For Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Increase of Capital with the Waiver of
Pre-emptive Rights in the Interest of
the Company
I.2 Receive Special Auditor Report Re: None None Management
Articles 7:179 and 7:191 of the
Companies and Associations Code
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Determination of Issue Price For For Management
Based on Average Stock Price of
Ordinary Shares
I.5 Eliminate Preemptive Rights For For Management
I.6 Approve Increase in Share Capital by For For Management
Multiplication of the Issue Price of
the New Shares Set
I.7 Approve Subscription Period For For Management
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report Re: None None Management
Authorized Capital Drawn up Pursuant
to Article 7:199 of the Companies and
Associations Code
II.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
II.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
II.4 Amend Articles to Reflect Changes in For Against Management
Capital
III Amend Article 12 Re: Adoption of the For For Management
Previous Resolution
IV Approve Cancellation of Treasury Shares For For Management
V Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Peter Harmer as Director For For Management
2d Elect Julie Galbo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For Against Management
Units and Performance Rights to Matt
Comyn
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Lisa Gay as Director For For Management
3 Elect Paul Reynolds as Director For For Management
4 Elect John Nendick as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Stuart Irving
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
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
Appropriation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gil-yeon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
6a Re-elect Richie Boucher as Director For For Management
6b Re-elect Caroline Dowling as Director For For Management
6c Re-elect Richard Fearon as Director For For Management
6d Re-elect Johan Karlstrom as Director For For Management
6e Re-elect Shaun Kelly as Director For For Management
6f Elect Badar Khan as Director For For Management
6g Re-elect Lamar McKay as Director For For Management
6h Re-elect Albert Manifold as Director For For Management
6i Elect Jim Mintern as Director For For Management
6j Re-elect Gillian Platt as Director For For Management
6k Re-elect Mary Rhinehart as Director For For Management
6l Re-elect Siobhan Talbot as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Ratify Deloitte Ireland LLP as Auditors For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Andrew Cuthbertson as Director For For Management
2c Elect Alison Watkins as Director For For Management
2d Elect Duncan Maskell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For Against Management
Units to Paul Perreault
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions in
Constitution
--------------------------------------------------------------------------------
D'IETEREN GROUP
Ticker: DIE Security ID: B49343187
Meeting Date: JUN 02, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.10 per Share
3 Approve Remuneration Report For Against Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Elect Hugo De Stoop as Independent For For Management
Director
5.2 Reelect Pierre-Olivier Beckers SRL as For For Management
Independent Director
5.3 Reelect CB Management as Independent For For Management
Director
5.4 Reelect Sophie Gasperment as For For Management
Independent Director
5.5 Reelect Nayarit Participations SCA as For Against Management
Director
5.6 Reelect Societe Anonyme de For Against Management
Participation et de Gestion SA as
Director
5.7 Reelect GEMA SRL as Director For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORP.
Ticker: 8984 Security ID: J1236F118
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Accounting Standards -
Amend Asset Management Compensation
2 Elect Executive Director Asada, For For Management
Toshiharu
3 Elect Alternate Executive Director For For Management
Tsuchida, Koichi
4.1 Elect Supervisory Director Ishikawa, For For Management
Hiroshi
4.2 Elect Supervisory Director Kogayu, For For Management
Junko
5 Elect Alternate Supervisory Director For For Management
Kakishima, Fusae
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Ratify Appointment of Valerie For For Management
Chapoulaud-Floquet as Director
5 Elect Antoine de Saint-Afrique as For For Management
Director
6 Elect Patrice Louvet as Director For For Management
7 Elect Geraldine Picaud as Director For For Management
8 Elect Susan Roberts as Director For For Management
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Appoint Mazars & Associes as Auditor For For Management
11 Approve Transaction with Veronique For For Management
Penchienati-Bosetta
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Veronique For For Management
Penchienati-Bosseta, CEO From March 14
to September 14, 2021
14 Approve Compensation of Shane Grant, For For Management
Vice-CEO From March 14 to September
14, 2021
15 Approve Compensation of Antoine de For For Management
Saint-Afrique, CEO Since 15 September
2021
16 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board Since
14 March 2021
17 Approve Remuneration Policy of For For Management
Executive Corporate Officers
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Amend Article 19.2 of Bylaws Re: Age For For Management
Limit of CEO and Vice-CEO
25 Amend Article 18.1 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
26 Amend Article 17 of Bylaws Re: Shares For For Management
Held by Directors
27 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 18 of Bylaws: Role of Against For Shareholder
Honorary Chairman
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
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 7.5 Per Share
4 Determine Number of Members and Deputy For For Management
Members of Board
4.a Reelect Martin Blessing as Director For For Management
4.b Reelect Lars-Erik Brenoe as Director For For Management
4.c Reelect Raija-Leena Hankonenas-Nybom For For Management
as Director
4.d Reelect Bente Avnung Landsnes as For For Management
Director
4.e Reelect Jan Thorsgaard Nielsen as For For Management
Director
4.f Reelect Carol Sergeant as Director For For Management
4.g Elect Jacob Dahl as New Director For For Management
4.h Elect Allan Polack as New Director For For Management
4.i Elect Helle Valentin as New Director For For Management
4.j Elect Michael Strabo as New Director Abstain Abstain Shareholder
4.k Elect Lars Wismann as New Director Abstain Abstain Shareholder
5 Ratify Deloitte as Auditors For For Management
6.a Approve Creation of Pool of Capital For For Management
with Preemptive Rights
6.b Approve Creation of Pool of Capital For For Management
without Preemptive Rights
6.c Amend Articles Re: Secondary Name For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration Report (Advisory For For Management
Vote)
9 Approve Remuneration of Directors in For For Management
the Amount of DKK 2.6 Million for
Chairman, DKK 1.3 Million for Vice
Chair and DKK 660,000 for Other
Directors; Approve Remuneration for
Committee Work
10 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
11 Approve Indemnification of Members of For Against Management
the Board of Directors and Executive
Management
12 Prepare Business Strategy in Line with Against Against Shareholder
Paris Agreement
13 Share Repurchase Program Against Against Shareholder
14.a Deadline for shareholder proposals Against Against Shareholder
14.b Alternates and Limitation of the Against Against Shareholder
Number of Candidates for the Board of
Directors
14.c Obligation to comply with applicable Against Against Shareholder
legislation
14.d Confirm receipt of enquiries from Against Against Shareholder
shareholders
14.e Response to enquiries from shareholders Against Against Shareholder
14.f Approve Decision About The Against Against Shareholder
Inalterability of the Articles of
Association
14.g Decisions of 2021 AGM Against Against Shareholder
14.h The Chairman's Derogation from the Against Against Shareholder
Articles of Association
14.i Legal statement Concerning the Against Against Shareholder
Chairman of the General Meeting's
Derogation from the Articles of
Association
14.j Payment of Compensation to Lars Wismann Against Against Shareholder
14.k Publishing Information Regarding the Against Against Shareholder
Completion of Board Leadership Courses
14.l Resignation Due to Lack of Education Against Against Shareholder
14.m Danish Language Requirements for the Against Against Shareholder
CEO
14.n Requirement for Completion of Danish Against Against Shareholder
Citizen Test
14.o Administration Margins and Interest Against Against Shareholder
Rates
14.p Information Regarding Assessments Against Against Shareholder
14.q Disclosure of Valuation Basis Against Against Shareholder
14.r Minutes of the annual general meeting Against Against Shareholder
14.s Use of the Danish tax Scheme for Against Against Shareholder
Researchers and Highly Paid Employees
14.t The CEO's use of the Danish Tax Scheme Against Against Shareholder
for Researchers and Highly paid
Employees
15 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
16 Other Business None None Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Appoint KPMG SA as Auditor For For Management
6 Approve Remuneration Policy of For For Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice-Chairman of the Board
and CEO
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Charles Edelstenne as Director For For Management
11 Reelect Bernard Charles as Director For For Management
12 Reelect Pascal Daloz as Director For For Management
13 Reelect Xavier Cauchois as Director For For Management
14 Authorize Repurchase of Up to 20 For For Management
Million Issued Share Capital
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
19 Delegate Powers to the Board to For Against Management
Approve Merger by Absorption by the
Company
20 Authorize Capital Increase of Up to For Against Management
EUR 10 Million in Connection with
Contribution in Kind Above
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
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.a Receive Annual Report (Non-Voting) None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5.a Reelect Luca Garavoglia as For For Management
Non-Executive Director
5.b Reelect Robert Kunze-Concewitz as For For Management
Executive Director
5.c Reelect Paolo Marchesini as Executive For For Management
Director
5.d Reelect Fabio Di Fede as Executive For For Management
Director
5.e Reelect Alessandra Garavoglia as For For Management
Non-Executive Director
5.f Reelect Eugenio Barcellona as For Against Management
Non-Executive Director
5.g Elect Emmanuel Babeau as Non-Executive For For Management
Director
5.h Elect Margareth Henriquez as For For Management
Non-Executive Director
5.i Elect Christophe Navarre as For For Management
Non-Executive Director
5.l Elect Jean Marie Laborde as For For Management
Non-Executive Director
5.m Elect Lisa Vascellari Dal Fiol as For For Management
Non-Executive Director
6 Approve Mid-Term Incentive Plan For For Management
Information Document
7 Approve Stock Option Plan For Against Management
8 Authorize Board to Repurchase Shares For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bonghan Cho as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Elect Tham Sai Choy as Director For For Management
8 Elect Chng Kai Fong as Director For For Management
9 Elect Judy Lee as Director For For Management
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Denise Goode as Director For For Management
5 Re-elect William Rice as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Julian Heslop as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Re-elect Lawson Macartney as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Mark Breuer as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Nigel George as Director For For Management
9 Re-elect Helen Gordon as Director For For Management
10 Re-elect Emily Prideaux as Director For For Management
11 Re-elect Cilla Snowball as Director For For Management
12 Re-elect Paul Williams as Director For For Management
13 Re-elect Damian Wisniewski as Director For For Management
14 Elect Sanjeev Sharma as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Shannon Johnston to the For For Management
Supervisory Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 07, 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 0.64 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
the Interim Financial Statements for
Fiscal Year 2022 and First Quarter of
Fiscal Year 2023
6.1 Elect Frank Appel to the Supervisory For Against Management
Board
6.2 Elect Katja Hessel to the Supervisory For For Management
Board
6.3 Elect Dagmar Kollmann to the For For Management
Supervisory Board
6.4 Elect Stefan Wintels to the For For Management
Supervisory Board
7 Approve Creation of EUR 3.8 Billion For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Grant of Performance Rights to For Against Management
Darren Steinberg
3.1 Elect Warwick Negus as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitutions For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
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 Approve Final Dividend For For Management
4 Elect Tracy Corrigan as Director For For Management
5 Re-elect Danuta Gray as Director For For Management
6 Re-elect Mark Gregory as Director For For Management
7 Re-elect Penny James as Director For For Management
8 Re-elect Sebastian James as Director For For Management
9 Re-elect Adrian Joseph as Director For For Management
10 Elect Neil Manser as Director For For Management
11 Re-elect Fiona McBain as Director For For Management
12 Re-elect Gregor Stewart as Director For For Management
13 Re-elect Richard Ward as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise 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
22 Authorise Issue of Equity in Relation For For Management
to an Issue of RT1 Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of RT1 Instruments
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 17, 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 2.05 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.8 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
5.1.1 Reelect Wolfgang Baier as Director For For Management
5.1.2 Reelect Jack Clemons as Director For For Management
5.1.3 Reelect Marco Gadola as Director For For Management
5.1.4 Reelect Adrian Keller as Director For For Management
5.1.5 Reelect Andreas Keller as Director For For Management
5.1.6 Reelect Annette Koehler as Director For For Management
5.1.7 Reelect Hans Tanner as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Reelect Marco Gadola as Board Chairman For For Management
5.3.1 Reappoint Adrian Keller as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Eunice Zehnder-Lai as Member For Against Management
of the Nomination and Compensation
Committee
5.3.3 Appoint Hans Tanner as Member of the For For Management
Nomination and Compensation Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst Widmer as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9.75
Per Share
5.a Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5.b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Board to Raise Subordinated For For Management
Loan
7 Amend Articles to Authorize Board to For For Management
Raise Subordinated Loans and Other
External Debt Financing
8.a Approve Remuneration Statement For For Management
8.b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Company's Corporate Governance For For Management
Statement
10 Approve Remuneration of Auditors For For Management
11 Reelect Olaug Svarva (Chair), Kim Wahl For For Management
and Julie Galbo as Directors
12 Elect Camilla Grieg (Chair), Ingebret For For Management
G. Hisdal, Jan Tore Fosund and Andre
Stoylen as Members of Nominating
Committee
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration of Directors and For For Management
Members of Nominating Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG KPMG as Auditors for For For Management
the Review of Interim Financial
Statements for Fiscal Year 2022
5.3 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2023
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Reelect Bertrand Dumazy as Director For Against Management
5 Reelect Maelle Gavet as Director For For Management
6 Reelect Jean-Romain Lhomme as Director For For Management
7 Elect Bernardo Sanchez Incera as For For Management
Director
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 164,728,118
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24,958,805
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved
Qualified Investors, up to Aggregate
Nominal Amount of EUR 24,958,805
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 164,728,118 for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Sustainability Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Elect Vice-Chair of the General For For Management
Meeting Board
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Reappoint Kost, Forer,Gabbay & For For Management
Kasierer as Auditors
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Louisa Burdett as Director For For Management
5 Re-elect David Egan as Director For For Management
6 Elect Rona Fairhead as Director For For Management
7 Re-elect Bessie Lee as Director For For Management
8 Re-elect Simon Pryce as Director For For Management
9 Re-elect Lindsley Ruth as Director For For Management
10 Re-elect David Sleath as Director For For Management
11 Re-elect Joan Wainwright as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 17, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Adjusted Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
6 Receive Directors' Reports on the None None Management
Consolidated Annual Accounts (IFRS)
(Non-Voting)
7 Receive Auditors' Reports on the None None Management
Consolidated Annual Accounts (IFRS)
(Non-Voting)
8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(IFRS) (Non-Voting)
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Elect Laurence de l'Escaille as For For Management
Independent Director and Approve Her
Remuneration
12 Elect Pascale Van Damme as Independent For For Management
Director and Approve Her Remuneration
13 Reelect Michel Alle as Independent For For Management
Director and Approve His Remuneration
14 Reelect Luc De Temmerman as For For Management
Independent Director and Approve His
Remuneration
15 Elect Intercommunal Association in the For For Management
Form of a Cooperative Society
Interfin, Permanently Represented by
Thibaud Wyngaard, as Director and
Approve His Remuneration
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.i Receive Special Board Report and None None Management
Special Auditor Report Re: Capital
Increase
1.ii Receive Special Board Report and None None Management
Special Auditor Report Re: Amendment
of the Rights Attached to Classes of
Shares
2 Approve Double Capital Increase for a For For Management
Total Maximum Amount of EUR 6 Million
under the Employee Share Purchase Plan
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade
Registry Re: Item 2
4 Receive Special Board Report Re: Use None None Management
and Purposes of Authorized Capital
5 Approve Increase in Capital up to EUR For For Management
6 Million with Preemptive Rights
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: JUN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.i Receive Directors' and Auditors' None None Management
Reports Re: Capital Increase by
Contributions
1.ii Receive Directors' and Auditors' None None Management
Reports Re: Modification of the Rights
Attached to Classes of Shares
2 Approve Double Capital Increase for a For For Management
Total Maximum Amount of EUR 6 Million
under the Employee Share Purchase Plan
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 25, 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 2.05 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 130,000 for
Chairman, EUR 85,000 for Vice Chairman
and the Chairman of the Committees,
and EUR 70,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Clarisse Berggardh (Vice For For Management
Chair), Maher Chebbo, Kim Ignatius,
Topi Manner, Eva-Lotta Sjostedt, Anssi
Vanjoki (Chair) and Antti Vasara as
Directors; Elect Katariina Kravi and
Pia Kall as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EMERA INC.
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James V. Bertram For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Paula Y. Gold-Williams For For Management
1.5 Elect Director Kent M. Harvey For For Management
1.6 Elect Director B. Lynn Loewen For For Management
1.7 Elect Director Ian E. Robertson For For Management
1.8 Elect Director Andrea S. Rosen For For Management
1.9 Elect Director Richard P. Sergel For For Management
1.10 Elect Director M. Jacqueline Sheppard For For Management
1.11 Elect Director Karen H. Sheriff For For Management
1.12 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 833,000
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 2.8
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 13.00 per
Share and a Special Dividend of CHF 4.
00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Bernhard Merki as Director, For For Management
Board Chairman, and Member of the
Compensation Committee
6.1.2 Reelect Magdalena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director and For For Management
Member of the Compensation Committee
6.1.4 Reelect Christoph Maeder as Director For For Management
and Member of the Compensation
Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6.1 Reelect Antonio Llarden Carratala as For For Management
Director
6.2 Ratify Appointment of and Elect Arturo For For Management
Gonzalo Aizpiri as Director
6.3 Reelect Ana Palacio Vallelersundi as For For Management
Director
6.4 Elect Maria Teresa Costa Campi as For For Management
Director
6.5 Elect Clara Belen Garcia For For Management
Fernandez-Muro as Director
6.6 Elect Manuel Gabriel Gonzalez Ramos as For For Management
Director
6.7 Elect David Sandalow as Director For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
8 Amend Remuneration Policy For For Management
9 Approve Long-Term Incentive Plan For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Renew Appointment of KPMG Auditores as For For Management
Auditor
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 7.5 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
8 Reelect Jose Damian Bogas Galvez as For For Management
Director
9 Reelect Francesco Starace as Director For For Management
10 Elect Francesca Gostinelli as Director For For Management
11 Elect Cristina de Parias Halcon as For For Management
Director
12 Fix Number of Directors at 12 For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Approve Strategic Incentive Plan For For Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Ministry of the None For Shareholder
Economy and Finance
4.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
6 Approve Long Term Incentive Plan For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Pierre Clamadieu as For For Management
Director
7 Reelect Ross McInnes as Director For For Management
8 Elect Marie-Claire Daveu as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Catherine For For Management
MacGregor, CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Company's Climate Transition For For Management
Plan
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 225 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15, 16 and 17
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15-19 and 23-24 at EUR 265
Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees,
Corporate Officers and Employees of
International Subsidiaries from Groupe
Engie
27 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.45 per Share
B Subject to Approval of Item 3, Approve Against Against Shareholder
Allocation of Income 2023 and 2024
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Amend Regulations on General Meetings For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Use of Available Reserves For For Management
for Dividend Distribution
7 Authorize Capitalization of Reserves For For Management
for Dividend Distribution
8 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918124
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of None None 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 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Lennart Evrell For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b4 Approve Discharge of Jeane Hull For For Management
8.b5 Approve Discharge of Ronnie Leten For For Management
8.b6 Approve Discharge of Ulla Litzen For For Management
8.b7 Approve Discharge of Sigurd Mareels For For Management
8.b8 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b9 Approve Discharge of Anders Ullberg For For Management
8.b10 Approve Discharge of Niclas Bergstrom For For Management
8.b11 Approve Discharge of Gustav El Rachidi For For Management
8.b12 Approve Discharge of Kristina Kanestad For For Management
8.b13 Approve Discharge of Daniel Rundgren For For Management
8.b14 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (10) and For For Management
Deputy Members of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
10.a1 Elect Anthea Bath as New Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For For Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For For Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10a10 Reelect Anders Ullberg as Director For For Management
10.b Reelect Ronnie Leten as Board Chair For For Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.47 Million for
Chair and SEK 775,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2016, 2017,
2018 and 2019
14 Approve Nominating Committee Procedures For For Management
15 Close Meeting None None 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 For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.20
Per Share, Approve Extraordinary
Dividends of USD 0.20 Per Share
7 Authorize Board to Distribute Dividends For For Management
8 Approve NOK 205.5 Million Reduction in For For Management
Share Capital via Share Cancellation
9 Amend Corporate Purpose For For Management
10 Approve Company's Energy Transition For Against Management
Plan (Advisory Vote)
11 Instruct Company to Set Short, Medium, Against For Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
12 Introduce a Climate Target Agenda and Against For Shareholder
Emission Reduction Plan
13 Establish a State Restructuring Fund Against Against Shareholder
for Employees who Working in the Oil
Sector
14 Instruct Company to Stop all Oil and Against Against Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
15 Instruct Company to Stop all Against Against Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
16 Increase Investments in Renewable Against Against Shareholder
Energy, Stop New Exploration in
Barents Sea, Discontinue International
Activities and Develop a Plan for
Gradual Closure of the Oil Industry
17 Instruct Board to Present a Strategy Against Against Shareholder
for Real Business Transformation to
Sustainable Energy Production
18 Instruct Company to Divest all Against Against Shareholder
International Operations, First Within
Renewable Energy, then Within
Petroleum Production
19 Action Plan For Quality Assurance and Against Against Shareholder
Anti-Corruption
20 Approve Company's Corporate Governance For For Management
Statement
21 Approve Remuneration Statement For For Management
(Advisory)
22 Approve Remuneration of Auditors For For Management
23 Elect Members and Deputy Members of For For Management
Corporate Assembly
23.1 Reelect Jarle Roth (Chair) as Member For For Management
of Corporate Assembly
23.2 Reelect Nils Bastiansen (Deputy Chair) For For Management
as Member of Corporate Assembly
23.3 Reelect Finn Kinserdal as Member of For For Management
Corporate Assembly
23.4 Reelect Kari Skeidsvoll Moe as Member For For Management
of Corporate Assembly
23.5 Reelect Kjerstin Rasmussen Braathen as For For Management
Member of Corporate Assembly
23.6 Reelect Kjerstin Fyllingen as Member For For Management
of Corporate Assembly
23.7 Reelect Mari Rege as Member of For For Management
Corporate Assembly
23.8 Reelect Trond Straume as Member of For For Management
Corporate Assembly
23.9 Elect Martin Wien Fjell as New Member For For Management
of Corporate Assembly
23.10 Elect Merete Hverven as New Member of For For Management
Corporate Assembly
23.11 Elect Helge Aasen as New Member of For For Management
Corporate Assembly
23.12 Elect Liv B. Ulriksen as New Member of For For Management
Corporate Assembly
23.13 Elect Per Axel Koch as New Deputy For For Management
Member of Corporate Assembly
23.14 Elect Catrine Kristiseter Marti as New For For Management
Deputy Member of Corporate Assembly
23.15 Elect Nils Morten Huseby as New Deputy For For Management
Member of Corporate Assembly
23.16 Reelect Nina Kivijervi Jonassen as For For Management
Deputy Member of Corporate Assembly
24 Approve Remuneration of Directors in For For Management
the Amount of NOK 137,600 for
Chairman, NOK 72,600 for Deputy
Chairman and NOK 51,000 for Other
Directors; Approve Remuneration for
Deputy Directors
25 Elect Members of Nominating Committee For For Management
25.1 Reelect Jarle Roth as Member of For For Management
Nominating Committee
25.2 Reelect Berit L. Henriksen as Member For For Management
of Nominating Committee
25.3 Elect Merete Hverven as New Member of For For Management
Nominating Committee
25.4 Elect Jan Tore Fosund as New Member of For For Management
Nominating Committee
26 Approve Remuneration of Nominating For For Management
Committee
27 Approve Equity Plan Financing For For Management
28 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
29 Adjust Marketing Instructions for For For Management
Equinor ASA
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PwC Wirtschaftspruefung GmbH For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
9 Approve Creation of EUR 343.6 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Amend Articles of Association For Against Management
11.1 Approve Increase in Size of For For Management
Supervisory Board to 13 Members
11.2 Elect Christine Catasta as Supervisory For For Management
Board Member
11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management
Supervisory Board Member
11.4 Elect Hikmet Ersek as Supervisory For For Management
Board Member
11.5 Elect Alois Flatz as Supervisory Board For For Management
Member
11.6 Elect Mariana Kuehnel as Supervisory For For Management
Board Member
11.7 Reelect Marion Khueny as Supervisory For For Management
Board Member
11.8 Reelect Friedrich Roedler as For For Management
Supervisory Board Member
11.9 Reelect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eva Hagg as Chairman of Meeting For For Management
2.a Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
2.b Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
7.c1 Approve Discharge of Ewa Bjorling For For Management
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Maija-Liisa For For Management
Friman
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Magnus Groth For For Management
7.c6 Approve Discharge of Susanna Lind For For Management
7.c7 Approve Discharge of Torbjorn Loof For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Louise Svanberg For For Management
7.c10 Approve Discharge of Orjan Svensson For For Management
7.c11 Approve Discharge of Lars Rebien For For Management
Sorensen
7.c12 Approve Discharge of Barbara Milian For For Management
Thoralfsson
7.c13 Approve Discharge of Niclas Thulin For For Management
7.c14 Approve Discharge of Magnus Groth For For Management
8 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.55 Million for
Chairman and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Ewa Bjorling as Director For For Management
11.b Reelect Par Boman as Director For Against Management
11.c Reelect Annemarie Gardshol as Director For For Management
11.d Reelect Magnus Groth as Director For For Management
11.e Reelect Torbjorn Loof as Director For For Management
11.f Reelect Bert Nordberg as Director For For Management
11.g Reelect Louise Svanberg as Director For For Management
11.h Reelect Lars Rebien Sorensen as For For Management
Director
11.i Reelect Barbara M. Thoralfsson as For For Management
Director
11.j Elect Bjorn Gulden as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Approve Long Term Incentive Program For For Management
2022-2024 for Key Employees
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Exceptional Dividend of EUR 1. For For Management
25 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Elect Mathilde Lemoine as Supervisory For For Management
Board Member
7 Elect Serge Schoen as Supervisory For For Management
Board Member
8 Reelect David-Weill as Supervisory For For Management
Board Member
9 Reelect JCDecaux Holding SAS as For For Management
Supervisory Board Member
10 Reelect Olivier Merveilleux du Vignaux For For Management
as Supervisory Board Member
11 Reelect Amelie Oudea-Castera as For For Management
Supervisory Board Member
12 Reelect Patrick Sayer as Supervisory For For Management
Board Member
13 Renew Appointment of Robert For Against Management
Agostinelli as Censor
14 Renew Appointment of Jean-Pierre For Against Management
Richardson as Censor
15 Approve Remuneration Policy of Members For For Management
of Supervisory Board
16 Approve Remuneration Policy of Members For For Management
of Management Board
17 Approve Compensation Report of For For Management
Corporate Officers
18 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
19 Approve Compensation of Virginie For Against Management
Morgon, Chairman of the Management
Board
20 Approve Compensation of Philippe For Against Management
Audouin, Member of Management Board
21 Approve Compensation of Christophe For For Management
Baviere, Member of Management Board
22 Approve Compensation of Marc Frappier, For Against Management
Member of Management Board
23 Approve Compensation of Nicolas Huet, For Against Management
Member of Management Board
24 Approve Compensation of Olivier For Against Management
Millet, Member of Management Board
25 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
28 Authorize Capital Increase of Up to For For Management
EUR 24 Million for Future Exchange
Offers
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
30 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
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 27 and 32 at EUR 120 Million
35 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
36 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
37 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
38 Amend Bylaws to Comply with Legal For For Management
Changes
39 Amend Article 14 of Bylaws Re: Power For For Management
of the Supervisory Board
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Remuneration Report For For Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Dividends of EUR 1.93 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Manuel Ferreira da Silva to For For Management
Supervisory Board
4.b Reelect Padraic O'Connor to For For Management
Supervisory Board
5 Elect Fabrizio Testa to Management For For Management
Board
6 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 25, 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 1.17 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 KPMG AG as Auditors for Fiscal For For Management
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 Policy For Against Management
7 Approve Remuneration Report For Against Management
8 Approve Creation of EUR 116.5 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive 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 1.25
Billion; Approve Creation of EUR 37.3
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Interim Dividend 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
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Jonas Gombrii and Peter For For Management
Kangertas Inspector(s) of Minutes of
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
8.c1 Approve Discharge of Jan Litborn For For Management
8.c2 Approve Discharge of Anette Asklin For For Management
8.c3 Approve Discharge of Emma Henriksson For For Management
8.c4 Approve Discharge of Martha Josefsson For For Management
8.c5 Approve Discharge of Stina Lindh Hok For For Management
8.c6 Approve Discharge of Lennart Mauritzson For For Management
8.c7 Approve Discharge of Mats Qviberg For For Management
8.c8 Approve Discharge of Stefan Dahlbo For For Management
8.d Approve Record Dates for Dividend For For Management
Payment
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 575,000 for Chair
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Anette Asklin as Director For For Management
11.b Reelect Martha Josefsson as Director For For Management
11.c Reelect Jan Litborn as Director For For Management
11.d Reelect Stina Lindh Hok as Director For For Management
11.e Reelect Lennart Mauritzson as Director For For Management
11.f Elect Mattias Johansson as New Director For For Management
11.g Elect Anne Arenby as New Director For For Management
11.h Elect Jan Litborn as Board Chair For For Management
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For Against Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kelly Baker as Director For For Management
5 Elect Brian May as Director For For Management
6 Elect Suzanne Wood as Director For For Management
7 Re-elect Bill Brundage as Director For For Management
8 Re-elect Geoff Drabble as Director For For Management
9 Re-elect Catherine Halligan as Director For For Management
10 Re-elect Kevin Murphy as Director For For Management
11 Re-elect Alan Murray as Director For For Management
12 Re-elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as For For Management
Director
14 Re-elect Jacqueline Simmonds as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Employee Share Purchase Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Category of Listing from a Premium
Listing to a Standard Listing
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management
as Director
4.2 Reelect Oscar Fanjul Martin as Director For For Management
4.3 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
4.4 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
4.5 Reelect Bruno Di Leo as Director For For Management
4.6 Ratify Appointment of and Elect For For Management
Hildegard Wortmann as Director
4.7 Ratify Appointment of and Elect Alicia For For Management
Reyes Revuelta as Director
5 Approve Scrip Dividends For For Management
6 Approve Scrip Dividends For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
8.2 Amend Articles Re: Changes in the For For Management
Corporate Enterprises Law
8.3 Amend Articles Re: Technical For For Management
Improvements
9.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Changes in the
Corporate Enterprises Law
9.3 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
10 Advisory Vote on Company's Greenhouse For For Management
Gas Emissions Reduction Plan
11 Approve Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve 2022 Incentive System for For For Management
Employees
6 Approve 2022 Incentive System for For For Management
Personal Financial Advisors
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2022 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2021 Incentive System
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott St John as Director For For Management
2 Elect Michael Daniell as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
5 Approve Issuance of Options to Lewis For For Management
Gradon
--------------------------------------------------------------------------------
FLUIDRA SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Ratify Appointment of and Elect For For Management
Barbara Borra as Director
8 Elect Bernat Garrigos Castro as For Against Management
Director
9.1 Reelect Bruce W. Brooks as Director For For Management
9.2 Reelect M. Steven Langman as Director For Against Management
9.3 Reelect Jose Manuel Vargas Gomez as For Against Management
Director
10.1 Amend Article 16 Re: Authorized Capital For For Management
10.2 Amend Article 25 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
10.3 Amend Article 26 Re: Meeting Location For For Management
and Time
10.4 Amend Article 33 Re: Deliberation and For For Management
Adoption of Resolutions
10.5 Amend Article 42 Re: Conduct of For For Management
Meetings
10.6 Amend Article 44 Re: Director For For Management
Remuneration
10.7 Amend Article 47 Re: Annual Corporate For For Management
Governance Report and Annual Report on
Directors' Compensation
10.8 Amend Article 53 Re: Annual Report For For Management
11.1 Amend Article 6 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11.2 Amend Article 10.bis of General For For Management
Meeting Regulations Re: Remote
Attendance
11.3 Amend Article 14 of General Meeting For For Management
Regulations Re: Planning, Resources
and Meeting Location
11.4 Amend Article 18 of General Meeting For For Management
Regulations Re: Shareholders'
Registration
11.5 Amend Article 20 of General Meeting For For Management
Regulations Re: Requests to Intervene
11.6 Amend Article 21 of General Meeting For For Management
Regulations Re: Interventions of
Shareholders
11.7 Amend Article 22 of General Meeting For For Management
Regulations Re: Right to Information
During the General Meeting
11.8 Amend Article 24 of General Meeting For For Management
Regulations Re: Voting of Proposals
11.9 Amend Article 25 of General Meeting For For Management
Regulations Re: Adoption of Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Approve Annual Maximum Remuneration For For Management
15 Approve Long-Term Incentive Plan For For Management
16 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
17 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
18 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.2 Billion
19 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Margarita K. Dilley For For Management
1.8 Elect Director Julie A. Dobson For For Management
1.9 Elect Director Lisa L. Durocher For For Management
1.10 Elect Director Douglas J. Haughey For For Management
1.11 Elect Director David G. Hutchens For For Management
1.12 Elect Director Gianna M. Manes For For Management
1.13 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 16, 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 For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For 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 1.14 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 88,800 for Chair,
EUR 63,300 for Deputy Chair and EUR
43,100 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Luisa Delgado, Essimari For For Management
Kairisto, Anja McAlister, Teppo
Paavola, Veli-Matti Reinikkala
(Chair), Philipp Rosler and Annette
Stube as Directors; Elect Ralf
Christian and Kimmo Viertola as New
Directors
14 Approve Remuneration of 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 Approve Charitable Donations For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Susanne Zeidler to the For For Management
Supervisory Board
7.2 Elect Christoph Zindel to the For For Management
Supervisory Board
8 Elect Susanne Zeidler as Member of the For For Management
Joint Committee
9 Approve Creation of EUR 125 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 49
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
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
2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management
2.2 Elect Charles Cheung Wai Bun as For For Management
Director
2.3 Elect Michael Victor Mecca as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-options of Teresa Alexandra For For Management
Pires Marques Leitao Abecasis, Javier
Cavada Camino, and Georgios
Papadimitriou as Directors
2 Elect Claudia Almeida e Silva as For For Management
Director
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
4 Approve Allocation of Income For For Management
5 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
8 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 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 KPMG AG as Auditors for Fiscal For For Management
Year 2022
7.1 Elect Joerg Kampmeyer to the For For Management
Supervisory Board
7.2 Elect Jens Riedl to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 13, 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 12.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and For For Management
Board Chairman
4.1.2 Reelect Thomas Bachmann as Director For For Management
4.1.3 Reelect Felix Ehrat as Director For For Management
4.1.4 Reelect Werner Karlen as Director For For Management
4.1.5 Reelect Bernadette Koch as Director For For Management
4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
4.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Reappoint Thomas Bachmann as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Werner Karlen as Member of For For Management
the Nomination and Compensation
Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.5
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Paolo Paoletti as Director For For Management
5.e Reelect Anders Gersel Pedersen as For For Management
Director
5.f Elect Elizabeth O'Farrell as New For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Chan Swee Liang Carolina as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Mandate for For For Management
Interested Person Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI.N Security ID: H26091142
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve 1:20 Stock Split For For Management
4.2 Approve Renewal of CHF 400,000 Pool of For For Management
Authorized Capital with or without
Exclusion of Preemptive Rights
5.1 Reelect Hubert Achermann as Director For For Management
5.2 Reelect Riet Cadonau as Director For For Management
5.3 Reelect Peter Hackel as Director For For Management
5.4 Reelect Roger Michaelis as Director For For Management
5.5 Reelect Eveline Saupper as Director For For Management
5.6 Reelect Yves Serra as Director For For Management
5.7 Reelect Jasmin Staiblin as Director For For Management
5.8 Elect Ayano Senaha as Director For For Management
6.1 Reelect Yves Serra as Board Chair For For Management
6.2.1 Reappoint Riet Cadonau as Member of For For Management
the Compensation Committee
6.2.2 Appoint Roger Michaelis as Member of For For Management
the Compensation Committee
6.2.3 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
7 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
8 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.4
Million
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Christoph Vaucher as For For Management
Independent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Marianne Harris For For Management
1.2 Elect Director Nancy H.O. Lockhart For For Management
1.3 Elect Director Sarabjit S. Marwah For For Management
1.4 Elect Director Gordon M. Nixon For For Management
1.5 Elect Director Barbara Stymiest For For Management
1.6 Elect Director Galen G. Weston For For Management
1.7 Elect Director Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Jacques Gounon as Director For For Management
7 Reelect Corinne Bach as Director For For Management
8 Reelect Bertrand Badre as Director For For Management
9 Reelect Carlo Bertazzo as Director For For Management
10 Reelect Elisabetta De Bernardi di For For Management
Valserra as Director
11 Reelect Perrette Rey as Director For For Management
12 Elect Peter Ricketts as Director For For Management
13 Elect Brune Poirson as Director For For Management
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Yann Leriche, For For Management
CEO
16 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board
17 Approve Remuneration Policy of For For Management
Corporate Officers
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Authorize up to 350,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans
21 Authorize up to 300,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans for Employees and
Corporate Officers With Performance
Conditions Attached
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Remove Article 39 of Bylaws Re: For For Management
Preferred Shares E
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Approve Company's Climate Transition For For Management
Plan (Advisory)
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 66 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Olivier Filliol as Director For For Management
5.1.7 Reelect Sophie Gasperment as Director For For Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2 Elect Tom Knutzen as Director For For Management
5.3.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.5 Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.5 Million
6.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Registration of Attending Shareholders None None Management
and Proxies
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.70
Per Share
7 Approve Remuneration Statement For For Management
8 Approve Remuneration Guidelines For For For Management
Executive Management
9.a Authorize the Board to Decide on For For Management
Distribution of Dividends
9.b Approve Equity Plan Financing Through For For Management
Share Repurchase Program
9.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million For For Management
Pool of Capital without Preemptive
Rights
9.e Authorize Board to Raise Subordinated For For Management
Loans and Other External Financing
10 Approve Merger Agreement with the For For Management
Owned Subsidiary NEM Forsikring A/S
11 Amend Articles Re: Board-Related For For Management
12 Amend Nomination Committee Procedures For For Management
13.a Reelect Gisele Marchand (Chair), For Against Management
Vibeke Krag, Terje Seljeseth, Hilde
Merete Nafstad, Eivind Elnan, Tor
Magne Lonnum and Gunnar Robert Sellaeg
as Directors
13.b1 Elect Trine Riis Groven (Chair) as For For Management
Member of Nominating Committee
13.b2 Elect Iwar Arnstad as Member of For For Management
Nominating Committee
13.b3 Elect Marianne Odegaard Ribe as Member For For Management
of Nominating Committee
13.b4 Elect Pernille Moen Masdal as Member For For Management
of Nominating Committee
13.b5 Elect Henrik Bachke Madsen as Member For For Management
of Nominating Committee
13.c Ratify Deloitte as Auditors For For Management
14 Approve Remuneration of Directors and For For Management
Auditors; Approve Remuneration for
Committee Work
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 40 per cent of For For Management
Glanbia Ireland DAC to Glanbia
Co-operative Society Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: MAR 02, 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 Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.55 Per Share
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 915,000 for
Chairman, DKK 610,000 for Vice
Chairman, and DKK 305,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
7.1 Reelect Per Wold-Olsen as Director For For Management
7.2 Reelect Jukka Pekka Pertola as Director For Abstain Management
7.3 Reelect Helene Barnekow as Director For For Management
7.4 Reelect Montserrat Maresch Pascual as For For Management
Director
7.5 Reelect Ronica Wang as Director For For Management
7.6 Reelect Anette Weber as New Director For For Management
8 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
9.a Authorize Share Repurchase Program For For Management
9.b Approve DKK 3,9 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
9.c Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
9.d Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
10 Other Proposals from Shareholders None None Management
(None Submitted)
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of For Against Management
Goodman Limited
3a Elect Danny Peeters as Director of For Against Management
Goodman Limited
3b Elect Danny Peeters as Director of For Against Management
Goodman Logistics (HK) Ltd
4 Elect David Collins as Director of For For Management
Goodman Logistics (HK) Ltd
5 Approve Remuneration Report For Against Management
6 Approve Issuance of Performance Rights For Against Management
to Greg Goodman
7 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
8 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
Nineteen to Eighteen
2.1 Elect Director Michael R. Amend For For Management
2.2 Elect Director Deborah J. Barrett For For Management
2.3 Elect Director Robin A. Bienfait For For Management
2.4 Elect Director Heather E. Conway For For Management
2.5 Elect Director Marcel R. Coutu For For Management
2.6 Elect Director Andre Desmarais For For Management
2.7 Elect Director Paul Desmarais, Jr. For For Management
2.8 Elect Director Gary A. Doer For For Management
2.9 Elect Director David G. Fuller For For Management
2.10 Elect Director Claude Genereux For For Management
2.11 Elect Director Paula B. Madoff For For Management
2.12 Elect Director Paul A. Mahon For For Management
2.13 Elect Director Susan J. McArthur For For Management
2.14 Elect Director R. Jeffrey Orr For For Management
2.15 Elect Director T. Timothy Ryan For For Management
2.16 Elect Director Gregory D. Tretiak For For Management
2.17 Elect Director Siim A. Vanaselja For For Management
2.18 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Bonus by Means of For For Management
Profit Distribution to Executives and
Key Personnel
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Capitalization of Reserves For For Management
and Increase in Par Value
8 Approve Share Capital Reduction via For For Management
Decrease in Par Value
9 Amend Article 5 For For Management
10.1 Elect Kamil Ziegler as Director For Against Management
10.2 Elect Jan Karas as Director For For Management
10.3 Elect Pavel Mucha as Director For Against Management
10.4 Elect Pavel Saroch as Director For Against Management
10.5 Elect Robert Chvatal as Director For Against Management
10.6 Elect Katarina Kohlmayer as Director For Against Management
10.7 Elect Nicole Conrad-Forkeras For Against Management
Independent Director
10.8 Elect Igor Rusek as Director For Against Management
10.9 Elect Cherrie Chiomento as Independent For For Management
Director
10.10 Elect Theodore Panagos as Independent For For Management
Director
10.11 Elect Georgios Mantakas as Independent For For Management
Director
11 Approve Type, Composition, and Term of For For Management
the Audit Committee
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Allocation of Income
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements
6.1 Dismiss Belen Villalonga Morenes as For For Management
Director
6.2 Dismiss Marla E. Salmon as Director For For Management
6.3 Elect Montserrat Munoz Abellana as For For Management
Director
6.4 Elect Susana Gonzalez Rodriguez as For For Management
Director
7.1 Amend Article 16 and 17.bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
7.2 Amend Article 20.bis Re: Director For For Management
Remuneration
7.3 Amend Article 24.ter Re: Audit For For Management
Committee
7.4 Amend Article 25 Re: Annual Accounts For For Management
8.1 Amend Article 9 of General Meeting For For Management
Regulations Re: Right to Information
Prior to the Meeting
8.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Company to Call EGM with 15 For For Management
Days' Notice
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cancellation of Own Shares For For Management
2.1 Elect Co-optation of Alexandra Soto as For Against Management
Director
2.2 Approve Remuneration Policy For Against Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Approve Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4.1 Approve Discharge of Deloitte as For For Management
Auditor
4.2 Approve Discharge of PwC as Auditor For For Management
5 Reelect Paul Desmarais III as Director For Against Management
6 Approve Remuneration Report For For Management
7.1 Receive Special Board Report Re: None None Management
Article 7:227 of the Company Code with
Respect to the Guarantees in Item 7.2
7.2 Approve Guarantee to Acquire Shares For For Management
under Long Term Incentive Plan
8 Transact Other Business None None Management
1 Authorize Cancellation of Treasury For For Management
Shares
2 Amend Article 25 Re: Modification of For For Management
Date of Ordinary General Meeting
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 16, 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 2.00 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Reelect Lars Soren Rasmussen as For For Management
Director
5.2 Reelect Lene Skole-Sorensen as Director For For Management
5.3 Reelect Lars Erik Holmqvist as Director For For Management
5.4 Reelect Jeffrey Berkowitz as Director For For Management
5.5 Reelect Jeremy Max Levin as Director For Abstain Management
5.6 Reelect Dorothea Wenzel as Director For For Management
5.7 Reelect Santiago Arroyo as Director For For Management
6 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 Fees for Committee
Work
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Authorize Share Repurchase Program For For Management
8.2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve 5:1 Stock Split; Authorize New For Against Management
Class of Shares; Amend Articles
Accordingly
1.2 Approve Creation of Pool of Capital For For Management
with Preemptive Rights; Approve
Creation of Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital up to DKK 99.6 Million
1.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
1.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
2 Other Business None None Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Dame Louise Makin as Director For For Management
6 Elect Dharmash Mistry as Director For For Management
7 Re-elect Carole Cran as Director For For Management
8 Re-elect Jo Harlow as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Marc Ronchetti as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Andrew Williams as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dominic Chiu Fai Ho as Director For For Management
3b Elect Philip Nan Lok Chen as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANG SENG BANK LTD.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Diana Cesar as Director For For Management
2b Elect Cordelia Chung as Director For For Management
2c Elect Clement K M Kwok as Director For For Management
2d Elect David Y C Liao as Director For For Management
2e Elect Xiao Bin Wang as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 04, 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 4.50 per Share and
Special Dividends of EUR 1.25 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 and for
the Review of the Interim Financial
Statements for the First Half of
Fiscal Year 2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael John Harvey as Director For Against Management
4 Elect Christopher Herbert Brown as For Against Management
Director
5 Elect John Evyn Slack-Smith as Director For Against Management
6 Approve Grant of Performance Rights to For For Management
Gerald Harvey and Permit to Acquire
Shares in the Company
7 Approve Grant of Performance Rights to For For Management
Kay Lesley Page and Permit to Acquire
Shares in the Company
8 Approve Grant of Performance Rights to For For Management
David Matthew Ackery and Permit to
Acquire Shares in the Company
9 Approve Grant of Performance Rights to For For Management
John Evyn Slack-Smith and Permit to
Acquire Shares in the Company
10 Approve Grant of Performance Rights to For For Management
Chris Mentis and Permit to Acquire
Shares in the Company
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Rene Aldach for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2021
3.5 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2021
3.6 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Nicola Kimm for Fiscal Year 2021
3.8 Approve Discharge of Management Board For For Management
Member Dennis Lentz for Fiscal Year
2021
3.9 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2021
3.10 Approve Discharge of Management Board For For Management
Member Chris Ward for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
6.1 Elect Bernd Scheifele to the For Against Management
Supervisory Board
6.2 Elect Sopna Sury to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Announcement of the Appropriation of None None Management
the Balance of the Income Statement
Pursuant to the Provisions in Article
10, Paragraph 6, of the Articles of
Association
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Reelect J.A. Fernandez Carbajal as For Against Management
Non-Executive Director
7.b Reelect A.M. Fentener van Vlissingen For For Management
as Non-Executive Director
7.c Reelect L.L.H. Brassey as For Against Management
Non-Executive Director
7.d Elect C.A.G. de Carvalho as For Against Management
Non-Executive Director
8 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For Against Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
3 Amend Remuneration Policy for For For Management
Management Board
4.a Reelect J.M. Huet to Supervisory Board For For Management
4.b Reelect J.A. Fernandez Carbajal to For Against Management
Supervisory Board
4.c Reelect M. Helmes to Supervisory Board For For Management
4.d Elect F.J. Camacho Beltran to For For Management
Supervisory Board
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Reduction in Issued Share For For Management
Capital
3 Amend Company Articles For For Management
4 Amend Suitability Policy for Directors For For Management
5 Approve Confidentiality Agreement with For For Management
Deloitte
6 Announce Appointment of Rodrigo None None Management
Francisco Diehl as Non-Executive
Director
7 Receive Independent Directors' Report None None Management
8 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Receive Information on Activities of None None Management
the Audit Committee
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Ratify Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Members of Committees
6 Approve Remuneration of Executive For Against Management
Board Members
7 Advisory Vote on Remuneration Report For For Management
8 Amend Remuneration Policy For Against Management
9 Approve Director Liability and For For Management
Idemnification
10 Approve Reduction in Issued Share For For Management
Capital via Cancelation of Treasury
Shares
11 Receive Information on Related Party None None Management
Transactions
12 Receive Report of Independent Directors None None Management
13 Various Announcements None None Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kwok Ping Ho as Director For For Management
3.2 Elect Wong Ho Ming, Augustine as For For Management
Director
3.3 Elect Kwong Che Keung, Gordon as For Against Management
Director
3.4 Elect Wu King Cheong as Director For For Management
3.5 Elect Au Siu Kee, Alexander as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 17 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 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 Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 8 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report of For Against Management
Corporate Officers
8 Approve Compensation of Axel Dumas, For Against Management
General Manager
9 Approve Compensation of Emile Hermes For Against Management
SAS, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Reelect Charles-Eric Bauer as For Against Management
Supervisory Board Member
14 Reelect Estelle Brachlianoff as For For Management
Supervisory Board Member
15 Reelect Julie Guerrand as Supervisory For Against Management
Board Member
16 Reelect Dominique Senequier as For For Management
Supervisory Board Member
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Number of Board For For Management
Members
7 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
8.1 Elect Brett Watson as New Director For For Management
8.2 Elect Erik Huggers as New Director For For Management
9 Approve Remuneration of New Elected For For Management
Directors
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.c Receive the Board's Dividend Proposal None None Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 0.11 Per Share
7.c1 Approve Discharge of Gun Nilsson For For Management
7.c2 Approve Discharge of Marta Schorling For For Management
Andreen
7.c3 Approve Discharge of John Brandon For For Management
7.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
7.c5 Approve Discharge of Ulrika Francke For For Management
7.c6 Approve Discharge of Henrik Henriksson For For Management
7.c7 Approve Discharge of Patrick Soderlund For For Management
7.c8 Approve Discharge of Brett Watson For For Management
7.c9 Approve Discharge of Erik Huggers For For Management
7.c10 Approve Discharge of Ola Rollen For For Management
8 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman, and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Marta Schorling Andreen as For For Management
Director
10.2 Reelect John Brandon as Director For For Management
10.3 Reelect Sofia Schorling Hogberg as For Against Management
Director
10.4 Reelect Ulrika Francke as Director For Against Management
10.5 Reelect Henrik Henriksson as Director For For Management
10.6 Reelect Ola Rollen as Director For For Management
10.7 Reelect Gun Nilsson as Director For Against Management
10.8 Reelect Patrick Soderlund as Director For For Management
10.9 Reelect Brett Watson as Director For For Management
10.10 Reelect Erik Huggers as Director For For Management
10.11 Elect Gun Nilsson as Board Chair For Against Management
10.12 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
11 Elect Mikael Ekdahl, Jan Dworsky, For For Management
Anders Oscarsson and Liselott Ledin as
Members of Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Performance Share Program For For Management
2022/20225 for Key Employees
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H3816Q102
Meeting Date: MAY 04, 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
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.20 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Reelect Beat Hess as Director and For For Management
Board Chair
4.1.2 Reelect Philippe Block as Director For For Management
4.1.3 Reelect Kim Fausing as Director For For Management
4.1.4 Reelect Jan Jenisch as Director For For Management
4.1.5 Reelect Naina Kidwai as Director For For Management
4.1.6 Reelect Patrick Kron as Director For For Management
4.1.7 Reelect Juerg Oleas as Director For For Management
4.1.8 Reelect Claudia Ramirez as Director For For Management
4.1.9 Reelect Hanne Sorensen as Director For For Management
4.2.1 Elect Leanne Geale as Director For For Management
4.2.2 Elect Ilias Laeber as Director For For Management
4.3.1 Reappoint Claudia Ramirez as Member of For For Management
the Nomination, Compensation and
Governance Committee
4.3.2 Reappoint Hanne Sorensen as Member of For For Management
the Nomination, Compensation and
Governance Committee
4.4.1 Appoint Ilias Laeber as Member of the For For Management
Nomination, Compensation and
Governance Committee
4.4.2 Appoint Juerg Oleas as Member of the For For Management
Nomination, Compensation and
Governance Committee
4.5.1 Ratify Ernst & Young AG as Auditors For For Management
4.5.2 Designate Sabine Burkhalter For For Management
Kaimakliotis as Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 42.5
Million
6 Approve Climate Report For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
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; Receive Auditors
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 11.50 Per Share
9.1 Approve Discharge of Fredrik Lundberg For For Management
9.2 Approve Discharge of Carl Bennet For For Management
9.3 Approve Discharge of Steewe Bjorklundh For For Management
9.4 Approve Discharge of Kenneth Johansson For For Management
9.5 Approve Discharge of Lars Josefsson For For Management
9.6 Approve Discharge of Lars G Josefsson For For Management
9.7 Approve Discharge of Alice Kempe For For Management
9.8 Approve Discharge of Louise Lindh For For Management
9.9 Approve Discharge of Ulf Lundahl For For Management
9.10 Approve Discharge of Board Member and For For Management
CEO Henrik Sjolund
9.11 Approve Discharge of Henriette Zeuchner For For Management
9.12 Approve Discharge of Tommy Asenbrygg For For Management
10.1 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 780.000 for Chairman
and SEK 390.000 for Other Directors
11.b Approve Remuneration of Auditors For For Management
12.1 Reelect Fredrik Lundberg as Director For Against Management
(chair)
12.2 Reelect Carl Bennet as Director For Against Management
12.3 Reelect Lars Josefsson as Director For For Management
12.4 Reelect Alice Kempe as Director For Against Management
12.5 Reelect Louise Lindh as Director For Against Management
12.6 Reelect Ulf Lundahl as Director For Against Management
12.7 Elect Fredrik Persson as New Director For Against Management
12.8 Reelect Henrik Sjolund as Director For For Management
12.9 Reelect Henriette Zeuchner as Director For For Management
13 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
14 Approve Remuneration Report For For Management
15.1 Approve Performance Share Matching For For Management
Plan LTIP 2022 for Key Employees;
Approve Equity Plan Financing
15.2 Approve Performance Share Matching For Against Management
Plan LTIP 2022 for Key Employees;
Approve Alternative Equity Plan
Financing - if Item 15.1 is Not
Approved
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Apurv Bagri as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6a Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
of the Listing Operation Governance
Committee of HKEX
6b Approve Remuneration Payable to the For For Management
Chairman and Each of the Other
Non-Executive Directors of HKEX
6c Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
in Respect of Each Committee
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Craig Beattie as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Elect Lincoln Leong as Director For For Management
6 Re-elect Anthony Nightingale as For For Management
Director
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Approve Directors' Fees For Against Management
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
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 Chu Kut Yung as Director For For Management
3B Elect Au Wai Kin as Director For Against Management
3C Elect Tan Leng Cheng, Aaron as Director For Against Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Existing Bye-Laws and Adopt New For Against Management
Bye-Laws
7 Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 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 0.94 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 75,000 for Vice
Chairman, and EUR 62,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Pekka Ala-Pietila (Chair), For For Management
Doug Baillie, William R. Barker, Anja
Korhonen, Kerttu Tuomas (Vice Chair),
Sandra Turner and Ralf K. Wunderlich
as Directors; Elect Mercedes Alonso
and Heikki Takala as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million For For Management
New Shares and Conveyance of up to 4
Million Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cherie Brant For For Management
1B Elect Director Blair Cowper-Smith For For Management
1C Elect Director David Hay For For Management
1D Elect Director Timothy Hodgson For For Management
1E Elect Director Mark Podlasly For For Management
1F Elect Director Stacey Mowbray For For Management
1G Elect Director Mark Poweska For For Management
1H Elect Director Russel Robertson For For Management
1I Elect Director William Sheffield For For Management
1J Elect Director Melissa Sonberg For For Management
1K Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: For For Management
Company's Purpose, Values and Social
Dividend
7 Amend Article 16 Re: Engagement For For Management
Dividend
8 Amend Article 11 of General Meeting For For Management
Regulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For For Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria For For Management
Angeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# 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 Armon as Director For For Management
1.9 Reelect Gadi Lesin as Director For For Management
2 Elect Miriam Haran as External Director For For Management
3 Reappoint Somekh Chaikin as Auditors For For Management
4 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
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 Approve Trust-Type Equity Compensation For For Management
Plan
3.1 Elect Director Kito, Shunichi For For Management
3.2 Elect Director Nibuya, Susumu For For Management
3.3 Elect Director Hirano, Atsuhiko For For Management
3.4 Elect Director Sakai, Noriaki For For Management
3.5 Elect Director Sawa, Masahiko For For Management
3.6 Elect Director Idemitsu, Masakazu For For Management
3.7 Elect Director Kubohara, Kazunari For For Management
3.8 Elect Director Kikkawa, Takeo For For Management
3.9 Elect Director Koshiba, Mitsunobu For For Management
3.10 Elect Director Noda, Yumiko For For Management
3.11 Elect Director Kado, Maki For For Management
4.1 Appoint Statutory Auditor Kodama, For For Management
Hidefumi
4.2 Appoint Statutory Auditor Ichige, For For Management
Yumiko
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: APR 04, 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 Discussion on Company's Corporate None None Management
Governance Structure
2.c Approve Remuneration Report For For Management
3.a Receive Auditor's Report (Non-Voting) None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 1.62 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.a Reelect Piet C.J. Van der Slikke to For For Management
Management Board
5.b Reelect Hans J.J. Kooijmans to For For Management
Management Board
5.c Elect Marcus Jordan to Management Board For For Management
6.a Reelect S. (Stephan) R. Nanninga to For For Management
Supervisory Board
6.b Elect W. (Willem) Eelman to For For Management
Supervisory Board
6.c Approve Remuneration of Supervisory For For Management
Board's Nomination and Appointment
Committee
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Arnau Sierra as Director For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.a Amend Article 8 Re: Representation of For For Management
Shares
7.b Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.c Amend Articles Re: Board of Directors For For Management
and Board Committees
7.d Amend Article 36 Re: Approval of For For Management
Accounts and Distribution of Dividends
7.e Approve Restated Articles of For For Management
Association
8 Approve Restated General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Remuneration Policy For For Management
10 Approve Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
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.a Approve SEK 8.3 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
6.b Approve Capitalization of Reserves of For For Management
SEK 8.3 Million for a Bonus Issue
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Bo Damberg as Inspector of For For Management
Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector For For Management
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.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 6.75 per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Annika Lundius For For Management
7.c.7 Approve Discharge of Lars Pettersson For For Management
7.c.8 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chair, SEK 1.3 Million for Vice Chair
and SEK 660,000 for Other Directors
10.a Reelect Par Boman as Director For Against Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Elect Bengt Kjell as New Director For For Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Elect Katarina Martinson as New For For Management
Director
10.g Reelect Lars Pettersson as Director For For Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For Against Management
15 Approve Performance Share Matching Plan For For Management
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Integrate Remuneration of Auditors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Announcements on Sustainability None None Management
2C Receive Report of Supervisory Board None None Management
(Non-Voting)
2D Approve Remuneration Report For For Management
2E Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Profit None None Management
Retention and Distribution Policy
3B Approve Dividends of EUR 0.62 Per Share For For Management
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Amendment of Supervisory Board Profile None None Management
6A Grant Board Authority to Issue Shares For For Management
6B Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8A Approve Reduction in Share Capital For For Management
through Cancellation of Shares
8B Amend Articles to Reflect Changes in For For Management
Capital
9 Approve Cancellation of Repurchased For For Management
Shares Pursuant to the Authority under
item 7
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Emmanuel Clarke For For Management
1.3 Elect Director Janet De Silva For For Management
1.4 Elect Director Stephani Kingsmill For For Management
1.5 Elect Director Jane E. Kinney For For Management
1.6 Elect Director Robert G. Leary For For Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carolyn A. Wilkins For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Remuneration of Directors For For Management
6 Approve Incentive Plan 2022-2024 For For Management
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
8 Elect Claudio Berretti as Director and For Against Management
Approve Director's Remuneration
1.1 Approve to Extend the Duration of the For For Management
Company and Amend Articles of
Association
1.2 Amend Company Bylaws Re: Articles 5, For For Management
14 and 19
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Distribution of For For Management
Reserves
2 Place Tax Suspension Constraint on For For Management
Part of the Share Premium Reserve
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by Compagnia di San None For Shareholder
Paolo, Fondazione Cariplo, Fondazione
Cassa di Risparmio di Padova e Rovigo,
Fondazione Cassa di Risparmio di
Firenze and Fondazione Cassa di
Risparmio in Bologna
2b.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
2c Elect Gian Maria Gros-Pietro as Board None For Shareholder
Chair and Paolo Andrea Colombo as
Deputy Chairperson
3a Approve Remuneration Policies in For For Management
Respect of Board Directors
3b Approve Remuneration of Directors For For Management
3c Approve Remuneration and Incentive For For Management
Policies of the Intesa Sanpaolo Group
for 2022
3d Approve Second Section of the For For Management
Remuneration Report
3e Approve Annual Incentive Plan For For Management
3f Approve Long-Term Incentive For For Management
Performance Share Plan
3g Approve LECOIP 3.0 Long-Term Incentive For For Management
Plan
4a Authorize Share Repurchase Program For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plans
4c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
2 Authorize Board to Increase Capital to For For Management
Service LECOIP 3.0 Long-Term Incentive
Plan
3 Authorize Board to Increase Capital to For For Management
Service Long-Term Incentive
Performance Share Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W5R777115
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 25, 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 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For Against Management
10.A Approve Discharge of Gunnar Brock For For Management
10.B Approve Discharge of Johan Forssell For For Management
10.C Approve Discharge of Magdalena Gerger For For Management
10.D Approve Discharge of Tom Johnstone For For Management
10.E Approve Discharge of Isabelle Kocher For For Management
10.F Approve Discharge of Sara Mazur For For Management
10.G Approve Discharge of Sven Nyman For For Management
10.H Approve Discharge of Grace Reksten For For Management
Skaugen
10.I Approve Discharge of Hans Straberg For For Management
10.J Approve Discharge of Jacob Wallenberg For For Management
10.K Approve Discharge of Marcus Wallenberg For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
12.A Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.B Determine Number of Auditors (1) and For For Management
Deputy Auditors
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 3.1 Million for
Chairman, SEK 1.8 Million for Vice
Chairman and SEK 820,000 for Other
Directors; Approve Remuneration for
Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Reelect Gunnar Brock as Director For Against Management
14.B Reelect Johan Forssell as Director For For Management
14.C Reelect Magdalena Gerger as Director For For Management
14.D Reelect Tom Johnstone as Director For Against Management
14.E Reelect Isabelle Kocher as Director For For Management
14.F Reelect Sven Nyman as Director For For Management
14.G Reelect Grace Reksten Skaugen as For Against Management
Director
14.H Reelect Hans Straberg as Director For Against Management
14.I Reelect Jacob Wallenberg as Director For Against Management
14.J Reelect Marcus Wallenberg as Director For Against Management
14.K Elect Sara Ohrvall as New Director For Against Management
15 Reelect Jacob Wallenberg as Board Chair For Against Management
16 Ratify Deloitte as Auditors For For Management
17.A Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Investor
17.B Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Patricia
Industries
18.A Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18.B Approve Equity Plan (LTVR) Financing For For Management
Through Transfer of Shares to
Participants
19 Close Meeting None None 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.
--------------------------------------------------------------------------------
ITALGAS SPA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Fix Board Terms for Directors For For Management
4.2.1 Slate Submitted by CDP Reti SpA and None Against Shareholder
Snam SpA
4.2.2 Slate Submitted by Inarcassa None For Shareholder
4.3.1 Appoint Board Chair as Proposed by the For Against Shareholder
Board
4.3.2 Appoint Benedetta Navarra as Board None For Shareholder
Chair as Proposed by CDP Reti SpA
4.4 Approve Remuneration of Directors For For Management
5.1.1 Slate Submitted by CDP Reti SpA None Against Shareholder
5.1.2 Slate Submitted by Inarcassa None For Shareholder
5.1.2 Appoint Barbara Cavalieri as Alternate None For Shareholder
Auditor as Proposed by Inarcassa
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Ishii, Keita For For Management
3.3 Elect Director Kobayashi, Fumihiko For For Management
3.4 Elect Director Hachimura, Tsuyoshi For For Management
3.5 Elect Director Tsubai, Hiroyuki For For Management
3.6 Elect Director Naka, Hiroyuki For For Management
3.7 Elect Director Muraki, Atsuko For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
3.9 Elect Director Nakamori, Makiko For For Management
3.10 Elect Director Ishizuka, Kunio For For Management
4 Appoint Statutory Auditor Chino, For For Management
Mitsuru
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Adrian Hennah as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Jo Harlow as Director For For Management
7 Re-elect Tanuj Kapilashrami as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Dame Susan Rice as Director For For Management
10 Re-elect Simon Roberts as Director For For Management
11 Re-elect Martin Scicluna as Director For For Management
12 Re-elect Keith Weed as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Savings-Related Share Option For For Management
Scheme
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JAPAN TOBACCO, INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Reduce Directors' For For Management
Term
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5.1 Elect Director Iwai, Mutsuo For For Management
5.2 Elect Director Okamoto, Shigeaki For For Management
5.3 Elect Director Terabatake, Masamichi For For Management
5.4 Elect Director Minami, Naohiro For For Management
5.5 Elect Director Hirowatari, Kiyohide For For Management
5.6 Elect Director Yamashita, Kazuhito For For Management
5.7 Elect Director Koda, Main For For Management
5.8 Elect Director Nagashima, Yukiko For For Management
5.9 Elect Director Kitera, Masato For For Management
5.10 Elect Director Shoji, Tetsuya For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
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 Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Marty Natalegawa as Director For For Management
4b Elect Steven Phan as Director For For Management
4c Elect Benjamin Birks as Director For For Management
5 Elect Samuel Tsien as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Stuart Gulliver as Director For For Management
4 Re-elect Julian Hui as Director For For Management
5 Re-elect Michael Wu as Director For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Approve Directors' Fees For Against Management
8 Authorise Issue of Equity For For Management
9 Amend Bye-laws of the Company Re: For For Management
Bye-law 9
10 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Elect Corporate Bodies for 2022-2024 For Against Management
Term
5 Elect Remuneration Committee for For For Management
2022-2024 Term
6 Approve Remuneration of Remuneration For For Management
Committee Members
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements and For For Management
Statutory Reports
3 Amend Remuneration Policy for For For Management
Management Board
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect Jitse Groen to Management Board For For Management
5b Reelect Brent Wissink to Management For For Management
Board
5c Reelect Jorg Gerbig to Management Board For For Management
6a Reelect Adriaan Nuhn to Supervisory For Against Management
Board
6b Reelect Corinne Vigreux to Supervisory For For Management
Board
6c Reelect David Fisher to Supervisory For For Management
Board
6d Reelect Lloyd Frink to Supervisory For For Management
Board
6e Reelect Jambu Palaniappan to For For Management
Supervisory Board
6f Reelect Ron Teerlink to Supervisory For For Management
Board
7 Grant Board Authority to Issue Shares For For Management
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oh Jeong-jun as Inside Director For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
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 Choi Shin-yung as Outside For For Management
Director to Serve as an Audit
Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
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 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Hasebe, Yoshihiro For For Management
3.3 Elect Director Takeuchi, Toshiaki For For Management
3.4 Elect Director Matsuda, Tomoharu For For Management
3.5 Elect Director David J. Muenz For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For For Management
3.8 Elect Director Hayashi, Nobuhide For For Management
3.9 Elect Director Sakurai, Eriko For For Management
4 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 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)
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 10.60 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
11.1 Reelect Christine Van Rijsseghem as For Against Management
Director
11.2 Reelect Marc Wittemans as Director For Against Management
11.3 Elect Alicia Reyes Revuelta as For For Management
Independent Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
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 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Muramoto, Shinichi For For Management
3.4 Elect Director Mori, Keiichi For For Management
3.5 Elect Director Amamiya, Toshitake For For Management
3.6 Elect Director Yoshimura, Kazuyuki For For Management
3.7 Elect Director Yamaguchi, Goro For For Management
3.8 Elect Director Yamamoto, Keiji For For Management
3.9 Elect Director Kano, Riyo For For Management
3.10 Elect Director Goto, Shigeki For For Management
3.11 Elect Director Tannowa, Tsutomu For For Management
3.12 Elect Director Okawa, Junko For For Management
4 Appoint Statutory Auditor Edagawa, For For Management
Noboru
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Keppel Pegasus For For Management
Pte. Ltd., a Wholly-Owned Subsidiary,
of all the Issued and Paid-Up Ordinary
Shares in the Capital of Singapore
Press Holdings Limited (Excluding
Treasury shares) by way of a Scheme of
Arrangement
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Teo Siong Seng as Director For For Management
4 Elect Tham Sai Choy as Director For For Management
5 Elect Loh Chin Hua as Director For For Management
6 Elect Shirish Apte as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUL 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fiona Dawson as Director For For Management
3b Elect Michael Kerr as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Emer Gilvarry as Director For For Management
4e Re-elect Marguerite Larkin as Director For For Management
4f Re-elect Tom Moran as Director For For Management
4g Re-elect Christopher Rogers as Director For For Management
4h Re-elect Edmond Scanlon as Director For For Management
4i Re-elect Jinlong Wang as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Limit for For For Management
Non-executive Directors' Fees
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of A For For Management
Ordinary Shares
12 Adopt New Memorandum of Association For For Management
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 28, 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 CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 102,000 for
Chairman; EUR 63,000 for Vice
Chairman, and EUR 47,500 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 33 Million For For Management
Class B Shares without Preemptive
Rights
17 Approve Charitable Donations of up to For For Management
EUR 300,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Jost Massenberg as Director For For Management
3b Re-elect Gene Murtagh as Director For Abstain Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Gilbert McCarthy as Director For For Management
3f Re-elect Linda Hickey as Director For For Management
3g Re-elect Michael Cawley as Director For For Management
3h Re-elect John Cronin as Director For For Management
3i Re-elect Anne Heraty as Director For For Management
3j Elect Eimear Moloney as Director For For Management
3k Elect Paul Murtagh as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Planet Passionate Report For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Shares For For Management
12 Authorise Reissuance of Treasury Shares For For Management
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Amend Performance Share Plan For Against Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
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 32.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Isozaki, Yoshinori For For Management
3.2 Elect Director Nishimura, Keisuke For For Management
3.3 Elect Director Miyoshi, Toshiya For For Management
3.4 Elect Director Yokota, Noriya For For Management
3.5 Elect Director Minamikata, Takeshi For For Management
3.6 Elect Director Mori, Masakatsu For For Management
3.7 Elect Director Yanagi, Hiroyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Shiono, Noriko For For Management
3.10 Elect Director Rod Eddington For For Management
3.11 Elect Director George Olcott For For Management
3.12 Elect Director Kato, Kaoru For For Management
4.1 Appoint Statutory Auditor Nishitani, For For Management
Shobu
4.2 Appoint Statutory Auditor Fujinawa, For For Management
Kenichi
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For Against Management
Plan and Phantom Stock Plan
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KOJAMO OYJ
Ticker: KOJAMO Security ID: X4543E117
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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 0.38 Per Share;
Authorize Board to Decide on the
Distribution of a Second Dividend
Installment of up to EUR 1 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 69,000 for Chair,
EUR 41,500 for Vice Chair and EUR
35,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Mikael Aro (Chair), Matti For Against Management
Harjuniemi, Anne Leskela, Mikko
Mursula, Reima Rytsola and Catharina
Stackelberg-Hammaren as Directors;
Elect Kari Kauniskangas as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 24.7 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 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 For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For 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 1.7475 per Class A
Share and EUR 1.75 per Class B Share;
Approve Extra Dividends of EUR 0.3475
per Class A Share and EUR 0.35 per
Class B 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 Against Management
the Amount of EUR 220,000 for
Chairman, EUR 125,000 for Vice
Chairman, and EUR 110,000 for Other
Directors
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Alahuhta, Susan For Against Management
Duinhoven, Antti Herlin, Iiris Herlin,
Jussi Herlin, Ravi Kant and Jennifer
Xin-Zhe Li as Directors; Elect Krishna
Mikkilineni and Andreas Opfermann as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending For For Management
on the Conclusion of AGM 2022
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Discuss Company's Corporate Governance None None Management
Statement
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of NOK 15.30 Per For For Management
Share
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 595,000 for
Chairman, NOK 310,200 for Deputy
Chairman and NOK 290,500 for Other
Directors; Approve Remuneration for
Deputy Directors, Committee Work and
Nominating Committee
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration Statement For Against Management
10 Elect Members of Nominating Committee For For Management
11 Approve Equity Plan Financing For Against Management
12 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
13 Approve NOK 1.9 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
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 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Bill McEwan to Supervisory For For Management
Board
10 Reelect Rene Hooft Graafland to For For Management
Supervisory Board
11 Reelect Pauline Van der Meer Mohr to For For Management
Supervisory Board
12 Reelect Wouter Kolk to Management Board For For Management
13 Adopt Amended Remuneration Policy for For For Management
Management Board
14 Adopt Amended Remuneration Policy for For For Management
Supervisory Board
15 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for
Financial Year 2022
16 Ratify KPMG Accountants N.V. as For For Management
Auditors for Financial Year 2023
17 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Authorize Board to Acquire Common For For Management
Shares
20 Approve Cancellation of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 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 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 2.50 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Reelect Geraldine Matchett to For For Management
Management Board
8 Reelect Eileen Kennedy to Supervisory For For Management
Board
9 Ratify KPMG Accountants N.V as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
13 Other Business (Non-Voting) None None Management
14 Discuss Voting Results None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For Against Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect Paul Stoffels to Supervisory For For Management
Board
3.b Reelect Marc Harrison to Supervisory For For Management
Board
3.c Elect Herna Verhagen to Supervisory For For Management
Board
3.d Elect Sanjay Poonen to Supervisory For For Management
Board
4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jae-shin as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Heung-ju as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
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 Choi Yoon-beom as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as For For Management
Non-Independent Non-Executive Director
2.3 Elect Seong Yong-rak as Outside For For Management
Director
2.4 Elect Lee Min-ho as Outside Director For For Management
3 Elect Kim Doh-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Seong Yong-rak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gwan-su as Outside Director For For Management
3.2 Elect Lee Ji-hui as Outside Director For For Management
4 Elect Son Gwan-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share and an
Extra of EUR 0.48 per Share to Long
Term Registered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For For Management
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For Against Management
Agon, Chairman and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Nicolas For For Management
Hieronimus, CEO from 1 May 2021 to 31
December 2021
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: For For Management
Redemption Contract
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit of CEO
24 Amend Article 2 and 7 of Bylaws to For For Management
Comply with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares For For Management
Held by Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA
Ticker: FDJ Security ID: F55896108
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Didier Trutt as Director For For Management
6 Reelect Ghislaine Doukhan as Director For For Management
7 Reelect Xavier Girre as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Renew
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Stephane For For Management
Pallez, Chairman and CEO
12 Approve Compensation of Charles For For Management
Lantieri, Vice-CEO
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 0.06 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Amend Article 29 of Bylaws Re: For For Management
Optional Reserve
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 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 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takemasu, Sadanobu For For Management
3.2 Elect Director Itonaga, Masayuki For For Management
3.3 Elect Director Iwamura, Miki For For Management
3.4 Elect Director Suzuki, Satoko For For Management
3.5 Elect Director Kikuchi, Kiyotaka For For Management
--------------------------------------------------------------------------------
LE LUNDBERGFORETAGEN AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
2.b Designate Erik Brandstrom as Inspector For For Management
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.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b.1 Approve Discharge of Board Chairman For For Management
Mats Guldbrand
7.b.2 Approve Discharge of Board Member Carl For For Management
Bennet
7.b.3 Approve Discharge of Board Member For For Management
Lilian Fossum Biner
7.b.4 Approve Discharge of Board Member For For Management
Louise Lindh
7.b.5 Approve Discharge of Board Member and For For Management
CEO Fredrik Lundberg
7.b.6 Approve Discharge of Board Member For For Management
Katarina Martinson
7.b.7 Approve Discharge of Board Member Sten For For Management
Peterson
7.b.8 Approve Discharge of Board Member Lars For For Management
Pettersson
7.b.9 Approve Discharge of Board Member Bo For For Management
Selling
7.c Approve Allocation of Income and For For Management
Dividends of SEK 3.75 Per Share
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 300,000 for other Directors;
Approve Remuneration of Auditors
10.a Reelect Mats Guldbrand (Chair) as For Against Management
Director
10.b Reelect Carl Bennet as Director For Against Management
10.c Reelect Louise Lindh as Director For Against Management
10.d Reelect Fredrik Lundberg as Director For Against Management
10.e Reelect Katarina Martinson as Director For Against Management
10.f Reelect Sten Peterson as Director For Against Management
10.g Reelect Lars Pettersson as Director For For Management
10.h Reelect Bo Selling as Director For For Management
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
LEG IMMOBILIEN SE
Ticker: LEG Security ID: D4960A103
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 4.07 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.1 Reelect Sylvia Eichelberg to the For For Management
Supervisory Board
9.2 Reelect Claus Nolting to the For For Management
Supervisory Board
9.3 Reelect Jochen Scharpe to the For For Management
Supervisory Board
9.4 Reelect Martin Wiesmann to the For For Management
Supervisory Board
9.5 Reelect Michael Zimmer to the For For Management
Supervisory Board
9.6 Elect Katrin Suder to the Supervisory For For Management
Board
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board for Interim Period
12 Approve Remuneration of Supervisory For For Management
Board
13 Amend Articles Re: Cancellation of For For Management
Statutory Approval Requirements
14 Amend Articles Re: Supervisory Board For For Management
Resignation
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
16 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
5 Acknowledge of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Renew
6 Approve Compensation Report For For Management
7 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairman of the Board
8 Approve Compensation of Benoit For For Management
Coquart, CEO
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Olivier Bazil as Director For For Management
13 Reelect Edward A. Gilhuly as Director For Against Management
14 Reelect Patrick Koller as Director For For Management
15 Elect Florent Menegaux as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-21 and 23-24 at EUR 200
Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 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 None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.5 Per
Share
5.a Approve Remuneration of Directors in For For Management
the Amount of NOK 500,000 for Chairman
and NOK 300,000 for Other Directors
5.b Approve Remuneration of Nominating For For Management
Committee
5.c Approve Remuneration of Audit Committee For For Management
5.d Approve Remuneration of Auditors For For Management
6 Approve Remuneration Statement For Against Management
7 Discuss Company's Corporate Governance None None Management
Statement
8.a Elect Arne Mogster (Chair) as Director For Against Management
8.b Elect Siri Lill Mannes as Director For Against Management
8.c Elect Helge Singelstad (Chair) as For For Management
Member of Nominating Committee
8.d Elect Morten Borge as Member of For For Management
Nominating Committee
8.e Elect Benedicte Schilbred Fasmer For For Management
Member of Nominating Committee
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Issuance of Shares for Private For For Management
Placements
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Seok-yong as Inside Director For For Management
3.2 Elect Lee Tae-hui as Outside Director For For Management
3.3 Elect Kim Sang-hun as Outside Director For For Management
4 Elect Lee Woo-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
5.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
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 Lee Hyeok-ju as Inside Director For For Management
2.2 Elect Hong Beom-sik as Non-Independent For For Management
Non-Executive Director
2.3 Elect Nam Hyeong-du as Outside Director For For Management
3 Elect Nam Hyeong-du as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For For Management
Director
3.2 Elect Christopher John Brooke as For For Management
Director
3.3 Elect Poh Lee Tan as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Lincoln Leong Kwok Kuen as For For Management
Director
5 Authorize Repurchase of Issued Units For For Management
6.1 Amend Trust Deed Distribution Formula For For Management
Re: Realized Losses on the Disposal of
Relevant Investments, Properties
and/or Disposal of the Special Purpose
Vehicle which Holds Such Properties
6.2 Amend Trust Deed Distribution Formula For For Management
Re: Non-Cash Losses
7 Approve Amended Investment Limit for For For Management
Property Development and Related
Activities and the Corresponding
Property Development Trust Deed
Amendments
8 Amend Trust Deed Re: Conduct of For For Management
General Meeting Amendments
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Daniel Debow For For Management
1.4 Elect Director William A. Downe For For Management
1.5 Elect Director Janice Fukakusa For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Claudia Kotchka For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Galen G. Weston For For Management
1.10 Elect Director Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Actual and Potential Against Against Shareholder
Human Rights Impacts on Migrant Workers
5 SP 2: Publish Annually a Summary of Against For Shareholder
the Company's Supplier Audits Results
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rebecca J McGrath as Director For For Management
2b Elect Mike Roche as Director For For Management
2c Elect Glenn R Stevens as Director For For Management
2d Elect Peter H Warne as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Termination Benefits For For Management
5 Approve Participation of Shemara For For Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
6 Ratify Past Issuance of Macquarie For For Management
Group Capital Notes 5 to Institutional
Investors
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
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 Final Dividend For For Management
3 Elect Dai Quanfa as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Alan Marnie as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
5 Elect Kan Chung Nin, Tony as Director For For Management
and Approve the Terms of His
Appointment, Including His Remuneration
6 Elect Yang Siu Shun as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditor's Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions For For Management
2 Approve Allotment and Issuance of New For For Management
Units Pursuant to the PRC Acquisitions
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gerard Dalbosco as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Koczkar
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2021 Meeting Type: Annual/Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
3.3 Approve Severance Payments Policy For For Management
3.4 Approve 2022 Performance Share Scheme; For For Management
Approve Partial Withdrawal of
2021-2025 Incentivization Scheme
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 4
2 Approve Cancellation of Capital For For Management
Authorization Approved on October 28,
2020
3 Amend Company Bylaws Re: Articles 15, For For Management
18, and 23
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
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 Kawamura, Kazuo For For Management
2.2 Elect Director Kobayashi, Daikichiro For For Management
2.3 Elect Director Matsuda, Katsunari For For Management
2.4 Elect Director Shiozaki, Koichiro For For Management
2.5 Elect Director Furuta, Jun For For Management
2.6 Elect Director Matsumura, Mariko For For Management
2.7 Elect Director Kawata, Masaya For For Management
2.8 Elect Director Kuboyama, Michiko For For Management
2.9 Elect Director Peter D. Pedersen For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Dividends Charged Against For For Management
Reserves
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Ismael Clemente Orrego as For For Management
Director
5.2 Reelect Miguel Ollero Barrera as For For Management
Director
5.3 Reelect Maria Ana Forner Beltran as For For Management
Director
5.4 Reelect Ignacio Gil-Casares For For Management
Satrustegui as Director
5.5 Reelect Maria Luisa Jorda Castro as For For Management
Director
5.6 Reelect Ana Maria Garcia Fau as For For Management
Director
5.7 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.8 Reelect George Donald Johnston as For For Management
Director
5.9 Reelect Emilio Novela Berlin as For For Management
Director
6 Amend Remuneration Policy For For Management
7 Approve Long-Term Incentive Plan For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Amend Article 8 Re: Ancillary For For Management
Obligations
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori-Ann Beausoleil For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Francois J. Coutu For For Management
1.5 Elect Director Michel Coutu For For Management
1.6 Elect Director Stephanie Coyles For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Brian McManus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Shareholder Rights Plan For For Management
5 SP 1: Increase Employee Participation Against Against Shareholder
in Board Decision-Making
6 SP 2: Publish a Report Annually on the Against Against Shareholder
Representation of Women in the
Corporation's Management
7 SP 3: Establish the French Language as Against Against Shareholder
the Official Language of the
Corporation
8 SP 4: Propose an Action Plan to Against Against Shareholder
Achieve Zero Plastic Waste by 2030
9 SP 5: Specify in a Code of Conduct the Against Against Shareholder
Corporation's Requirements with its
Suppliers the Commitments of the
Preservation of Biodiversity
--------------------------------------------------------------------------------
METSO OUTOTEC OYJ
Ticker: MOCORP Security ID: X5404W104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 156,000 for
Chairman, EUR 82,500 for Vice
Chairman, and EUR 67,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Klaus Cawen (Vice Chair), For For Management
Christer Gardell, Antti Makinen, Ian W.
Pearce, Kari Stadigh (Chair),
Emanuela Speranza and Arja Talma as
Directors; Elect Brian Beamish and
Terhi Koipijarvi as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 82 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO., LTD.
Ticker: 006800 Security ID: Y1916K109
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 Choi Hyeon-man as Inside Director For For Management
2.2 Elect Lee Man-yeol as Inside Director For For Management
2.3 Elect Kang Seong-beom as Inside For For Management
Director
2.4 Elect Lee Jem-ma as Outside Director For For Management
2.5 Elect Seong Tae-yoon as Outside For Against Management
Director
2.6 Elect Seok Jun-hui as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Lee Jem-ma as a Member of Audit For For Management
Committee
4.2 Elect Seong Tae-yoon as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
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 79
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kakiuchi, Takehiko For For Management
3.2 Elect Director Nakanishi, Katsuya For For Management
3.3 Elect Director Tanaka, Norikazu For For Management
3.4 Elect Director Hirai, Yasuteru For For Management
3.5 Elect Director Kashiwagi, Yutaka For For Management
3.6 Elect Director Nochi, Yuzo For For Management
3.7 Elect Director Saiki, Akitaka For For Management
3.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.9 Elect Director Miyanaga, Shunichi For For Management
3.10 Elect Director Akiyama, Sakie For For Management
3.11 Elect Director Sagiya, Mari For For Management
4.1 Appoint Statutory Auditor Icho, For For Management
Mitsumasa
4.2 Appoint Statutory Auditor Kogiso, Mari For For Management
5 Amend Articles to Disclose Greenhouse Against For Shareholder
Gas Emission Reduction Targets Aligned
with Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation Against For Shareholder
concerning Consistency between Capital
Expenditures and Net Zero Greenhouse
Gas Emissions by 2050 Commitment
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kainaka, Tatsuo For Against Management
1.2 Elect Director Kobayashi, Yoshimitsu For For Management
1.3 Elect Director Sato, Ryoji For Against Management
1.4 Elect Director Tsukioka, Takashi For For Management
1.5 Elect Director Yamamoto, Masami For For Management
1.6 Elect Director Kobayashi, Izumi For Against Management
1.7 Elect Director Imai, Seiji For Against Management
1.8 Elect Director Hirama, Hisaaki For Against Management
1.9 Elect Director Kihara, Masahiro For For Management
1.10 Elect Director Umemiya, Makoto For For Management
1.11 Elect Director Wakabayashi, Motonori For Against Management
1.12 Elect Director Kaminoyama, Nobuhiro For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Double R Srl None For Shareholder
4.3.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.4 Elect Board Chair None Against Management
4.5 Elect Board Vice-Chairman None Against Management
4.6 Approve Remuneration of Directors None Against Shareholder
5 Approve Performance Shares Plan 2022 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive Briefing on the Business None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Equity Plan Financing For For Management
8 Approve Remuneration Statement For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Nomination For For Management
Committee
11 Approve Remuneration of Auditors For For Management
12a Elect Kathrine Fredriksen as Director For For Management
12b Elect Renate Larsen as Director For For Management
12c Elect Peder Strand as Director For For Management
12d Elect Michal Chalaczkiewicz as Director For For Management
13a Elect Anne Lise Ellingsen Gryte as of For For Management
Nominating Committee
14 Authorize Board to Distribute Dividends For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16a Approve Creation of NOK 387.8 Million For For Management
Pool of Capital without Preemptive
Rights
16b Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.2
Billion; Approve Creation of NOK 387.8
Million Pool of Capital to Guarantee
Conversion Rights
17.1 Approve Demerger of Mowi ASA For For Management
17.2 Approve Demerger of Mowi Hjelpeselskap For For Management
AS
18 Approve Instructions for Nominating For For Management
Committee
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 25, 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 Final Dividend For For Management
3a Elect Rex Auyeung Pak-kuen as Director For For Management
3b Elect Jacob Kam Chak-pui as Director For For Management
3c Elect Walter Chan Kar-lok as Director For For Management
3d Elect Cheng Yan-kee as Director For For Management
3e Elect Jimmy Ng Wing-ka as Director For For Management
4 Elect Sunny Lee Wai-kwong as Director For For Management
5 Elect Carlson Tong as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 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 11.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of the Interim Financial
Statements for Fiscal Year 2022 and
First Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles re: Changing Name of For For Management
Supervisory Board Committee
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anne Loveridge as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Deferred Rights to For For Management
Ross McEwan
4b Approve Grant of Performance Rights to For For Management
Ross McEwan
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Blouin For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Yvon Charest For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Laurent Ferreira For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Lynn Loewen For For Management
1.10 Elect Director Rebecca McKillican For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Lino A. Saputo For For Management
1.13 Elect Director Andree Savoie For For Management
1.14 Elect Director Macky Tall For For Management
1.15 Elect Director Pierre Thabet For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4.1 SP 1: Examine the Possibility of Against Against Shareholder
Becoming a Benefit Company
4.2 SP 2: Adopt a Policy of Holding an Against Against Shareholder
Advisory Vote on the Bank's
Environmental and Climate Action Plan
and Objectives
4.3 SP 3: Adopt French as the Official Against Against Shareholder
Language of the Bank
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Jonathan Dawson as Director For For Management
8 Re-elect Therese Esperdy as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect Amanda Mesler as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Performance Plan For For Management
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Climate Change Commitments and For For Management
Targets
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Consolidated Non-Financial For For Management
Information Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6 Approve Remuneration Policy For Against Management
7 Amend Share Appreciation Rights Plan For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9.1 Ratify Appointment of and Elect For Against Management
Enrique Alcantara Garcia-Irazoqui as
Director
9.2 Ratify Appointment of and Elect Jaime For Against Management
Siles Fernandez-Palacios as Director
9.3 Ratify Appointment of and Elect Ramon For Against Management
Adell Ramon as Director
10 Authorize Company to Call EGM with 15 For For Management
Days' Notice
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Amend Article 6 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
13.1 Amend Article 7 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.2 Amend Article 9 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.3 Amend Article 10 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.4 Amend Article 11 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.5 Amend Article 13 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
14 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 18, 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 0.82 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 78,100 for Chairman,
EUR 54,400 for Vice Chairman, and EUR
37,900 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Kahkonen (Chair), John For For Management
Abbott, Nick Elmslie, Martina Floel,
Jari Rosendal, Johanna Soderstrom and
Marco Wiren (Vice Chair) as Directors;
Elect Just Jansz and Eeva Sipila as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 23, 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 For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,3 Million for
Chairman, DKK 900,000 for Vice Chair
and DKK 450,000 for Other Directors;
Approve Travel Fees; Approve
Remuneration for Committee Work
6.a Reelect Bo Rygaard (Chair) as Director For For Management
6.b Reelect Juha Christensen (Vice Chair) For For Management
as Director
6.c Reelect Scanes Bentley as Director For For Management
6.d Reelect Hege Skryseth as Director For Abstain Management
6.e Reelect Asa Riisberg as Director For For Management
6.f Elect Susan Cooklin as New Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Share Repurchase Program None None Management
(Not Submitted for Proposal)
9 Amendment to Remuneration Policy for For Against Management
Board of Directors and Executive
Management
10 Other Business None None Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yeung Ping-Leung, Howard as For For Management
Director
3b Elect Ho Hau-Hay, Hamilton as Director For For Management
3c Elect Cheng Chi-Heng as Director For For Management
3d Elect Sitt Nam-Hoi as Director For For Management
3e Elect Ip Yuk-Keung, Albert as Director For For Management
3f Elect Chan Johnson Ow as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Conversion of Bonds "EUR For For Management
1,000,000,000 Zero Coupon Equity
Linked Bonds due 2028" and Approve
Capital Increase without Preemptive
Rights to Service the Conversion of
Bonds
1 Appoint Eugenio Pinto as Internal None For Shareholder
Statutory Auditor and Appoint Serena
Gatteschi and Emiliano Ribacchi as
Alternate Internal Statutory Auditors
2 Approve Retention Plan Nets 2 - Cash For For Management
Incentive Plan for NETS MEP Non Joiners
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2a Fix Number of Directors For For Management
2b Fix Board Terms for Directors For For Management
2c.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2c.2 Slate 2 Submitted by CDP Equity SpA, None Against Shareholder
FSIA Investimenti Srl, Mercury UK
Holdco Limited, AB Europe (Luxembourg)
Investment Sarl, Eagle (AIBC) & CY SCA
and Evergood H&F Lux Sarl
2d Approve Remuneration of Directors For For Management
3a.1 Slate 1 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
3a.2 Slate 2 Submitted by CDP Equity SpA, None For Shareholder
FSIA Investimenti Srl, Mercury UK
Holdco Limited, AB Europe (Luxembourg)
Investment Sarl and Eagle (AIBC) & CY
SCA
3b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3c Approve Internal Auditors' Remuneration For For Management
4 Adjust Remuneration of External For For Management
Auditors
5a Approve Remuneration Policy For For Management
5b Approve Second Section of the For For Management
Remuneration Report
6 Approve Long Term Incentive Plan For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Against Management
Service Long Term Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: M7494X101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect David Kostman as Director For For Management
1.b Reelect Rimon Ben-Shaoul as Director For For Management
1.c Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1.d Reelect Leo Apotheker as Director For For Management
1.e Reelect Joseph (Joe) Cowan as Director For For Management
2.a Reelect Dan Falk as External Director For For Management
2.b Reelect Yocheved Dvir as External For For Management
Director
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Discuss Financial Statements and the None None Management
Report of the Board for 2021
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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP, INC.
Ticker: 2002 Security ID: J57633109
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 Mori, Akira For For Management
3.2 Elect Director Iwasaki, Koichi For For Management
3.3 Elect Director Odaka, Satoshi For For Management
3.4 Elect Director Masujima, Naoto For For Management
3.5 Elect Director Yamada, Takao For For Management
3.6 Elect Director Koike, Yuji For For Management
3.7 Elect Director Fushiya, Kazuhiko For For Management
3.8 Elect Director Nagai, Moto For For Management
3.9 Elect Director Takihara, Kenji For Against Management
3.10 Elect Director Endo, Nobuhiro For For Management
4 Elect Director and Audit Committee For For Management
Member Ando, Takaharu
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
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 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ando, Koki For Against Management
3.2 Elect Director Ando, Noritaka For For Management
3.3 Elect Director Yokoyama, Yukio For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Okafuji, Masahiro For For Management
3.6 Elect Director Mizuno, Masato For For Management
3.7 Elect Director Nakagawa, Yukiko For For Management
3.8 Elect Director Sakuraba, Eietsu For For Management
3.9 Elect Director Ogasawara, Yuka For For Management
4 Appoint Statutory Auditor Sawai, For For Management
Masahiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For For Management
4.A Adopt Financial Statements and For For Management
Statutory Reports
4.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.C Approve Dividends of EUR 1.56 Per Share For For Management
5.A Approve Discharge of Executive Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6.A Announce Intention to Appoint Annemiek None None Management
van Melick to Executive Board
6.B Announce Intention to Reappoint Delfin None None Management
Rueda to Executive Board
7.A Reelect David Cole to Supervisory Board For For Management
7.B Reelect Hans Schoen to Supervisory For For Management
Board
7.C Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
9.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
9.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: X61873133
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 24, 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 0.08 Per Share
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 Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 195,000 to Vice Chair and EUR
170,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13 Reelect Sari Baldauf, Bruce Brown, For For Management
Thomas Dannenfeldt, Jeanette Horan,
Edward Kozel, Soren Skou and Carla
Smits-Nusteling as Directors; Elect
Lisa Hook, Thomas Saueressig and Kai
Oistamo as New Directors
14 Approve Remuneration of Auditor For For Management
15 Ratify Deloitte as Auditor For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 550 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIAN RENKAAT OYJ
Ticker: TYRES Security ID: X5862L103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 14, 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 0.55 Per Share
9 Approve Discharge of Board and For For Management
President and CEO
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for Chair,
EUR 75,000 for Deputy Chair and
Committee Chairs, and EUR 52,500 for
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Jukka Hienonen (Chair), Heikki For For Management
Allonen, Veronica Lindholm, Inka Mero,
Christopher Ostrander, Jouko Polonen,
George Rietbergen and Pekka Vauramo
(Deputy Chair) as Directors; Elect
Susanne Hahn as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.8 Million For For Management
Shares without Preemptive Rights
18 Proposal on Contribution to For For Management
Universities, Higher Education
institutions or Non-Profit
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 27, 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 For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Approve Company's Corporate Governance None None Management
Statement
6a Approve Remuneration of Directors in For Against Management
the Amount NOK 750,000 for Chair, NOK
325,000 for Shareholder Elected
Directors and NOK 150,000 for Employee
Elected Directors; Approve
Remuneration in Shares for Chair and
Shareholder Elected Directors
6b Approve Compensation for Nomination For For Management
Committee
6c Approve Remuneration of Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 192,000 Pool For For Management
of Capital without Preemptive Rights
9a Reelect Birger Steen (Chair) as For For Management
Director
9b Reelect Jan Frykhammar as Director For Against Management
9c Reelect Anita Huun as Director For For Management
9d Reelect Endre Holen as Director For For Management
9e Reelect Inger Berg Orstavik as Director For For Management
9f Reelect Oyvind Birkenes as Director For For Management
9g Reelect Annastiina Hintsa as Director For For Management
10a Reelect Viggo Leisner (Chair) as For For Management
Member of Nominating Committee
10b Reelect Eivind Lotsberg as Member of For For Management
Nominating Committee
10c Elect Fredrik Thoresen as New Member For For Management
of Nominating Committee
11 Approve Remuneration Report (Advisory For For Management
Vote)
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.1 Approve Long-Term Incentive Plan 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 For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.40
Per Share
4 Approve Remuneration of Auditors For For Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration Statement For Against Management
(Advisory Vote)
8 Dissolve Corporate Assembly For For Management
9 Amend Articles Re: Board-Related For For Management
10 Approve Nomination Committee Procedures For For Management
11.1 Elect Dag Mejdell as Director For For Management
11.2 Elect Marianne Wiinholt as Director For For Management
11.3 Elect Rune Bjerke as Director For For Management
11.4 Elect Peter Kukielski as Director For For Management
11.5 Elect Kristin Fejerskov Kragseth as For For Management
Director
11.6 Elect Petra Einarsson as Director For For Management
11.7 Elect Philip Graham New as Director For For Management
12.1 Elect Berit Ledel Henriksen as Member For For Management
of Nominating Committee
12.2 Elect Morten Stromgren as Member of For For Management
Nominating Committee
12.3 Elect Nils Bastiansen as Member of For For Management
Nominating Committee
12.4 Elect Susanne Munch Thore as Member of For For Management
Nominating Committee
12.5 Elect Berit Ledel Henriksen as Chair For For Management
of Nominating Committee
13.1 Approve Remuneration of Directors in For For 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 Against 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 For 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
--------------------------------------------------------------------------------
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 A/S
Ticker: NZYM.B Security ID: K7317J133
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
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.56 Million for
Chairman, DKK 1.04 Million for Vice
Chairman and DKK 522,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) For For Management
as Director
7 Reelect Cornelis de Jong (Vice Chair) For For Management
as Director
8a Reelect Heine Dalsgaard as Director For Abstain Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For For Management
8d Reelect Kim Stratton as Director For Abstain Management
8e Elect Morten Otto Alexander Sommer as For For Management
New Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Approve Creation of DKK 56.2 Million For For Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 56.2 Million
Pool of Capital with Preemptive
Rights; and Pool of Capital in
Warrants without Preemptive Rights
10b Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
10c Authorize Share Repurchase Program For For Management
10d Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
10e Amend Articles Re: Board-Related For For Management
10f Amend Articles For For Management
10g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Amend Articles Re: H2 2021 Distribution For For Management
2B Amend Articles Re: Potential Second For For Management
Distribution for the Period H1 2022
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Board Report (Non-Voting) None None Management
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Amendment of None None Management
Company's Reserves and Dividend Policy
6 Approve Grant of One-Off Share Award For Against Management
to Certain Executive Directors
7 Amend Remuneration Policy For Against Management
8 Approve Discharge of Executive For For Management
Directors
9 Approve Discharge of Non-Executive For For Management
Directors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Financial Year 2022
14 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for the
Financial Year 2023
15 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Robert (Bob) Hau For For Management
1.7 Elect Director Ann M. Powell For For Management
1.8 Elect Director Stephen J. Sadler For For Management
1.9 Elect Director Harmit Singh For For Management
1.10 Elect Director Michael Slaunwhite For For Management
1.11 Elect Director Katharine B. Stevenson For For Management
1.12 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Jacques Aschenbroich as Director For Against Management
6 Elect Valerie Beaulieu-James as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,050,000
8 Approve Compensation Report For For Management
9 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
10 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
11 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Chairman and CEO, CEO and Vice-CEOs
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles 2,13,15 and 16 of For For Management
Bylaws to Comply with Legal Changes
17 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
18 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Item 18 of Current Meeting to Against Against Shareholder
Align the Allocation of Free Shares to
the Group Employees with that of LTIP
Incentives for Executives
B Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3 Per
Share
3 Approve Remuneration Statement For For Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For For Management
Reissuance and/or Cancellation of
Repurchased Shares
6.1 Amend Articles Re: Delete Article 8, For For Management
Paragraph 2
6.2 Amend Articles Re: Participation at For For Management
General Meeting
6.3 Amend Articles Re: Record Date For For Management
7 Amend Nomination Committee Procedures For For Management
8 Reelect Stein Erik Hagen (Chair), For Against Management
Liselott Kilaas, Peter Agnefjall and
Anna Mossberg as Directors; Elect
Christina Fagerberg and Rolv Erik
Ryssdal as New Directors; Reelect
Caroline Hagen Kjos as Deputy Director
9 Reelect Anders Christian Stray Ryssda, For For Management
Rebekka Glasser Herlofsen and Kjetil
Houg as Members of Nominating Committee
10 Elect Anders Christian Stray Ryssda as For For Management
Chair of Nomination Committee
11 Approve Remuneration of Directors in For Against Management
the Amount NOK 970,000 for Chair, NOK
630,000 for Shareholder Elected
Directors and NOK 485,000 for Employee
Elected Directors; Approve
Remuneration for Committee Work
12 Approve Remuneration of Nominating For For Management
Committee
13 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 12.50 Per Share
6 Authorize Share Repurchase Program (No None None Management
Proposal Submitted)
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Employees of all the Company Foreign For For Management
Subsidiaries are Eligible to be
Elected and Entitled to Vote at
Elections of Group Representatives to
the Board of Directors
7.3 Approve on Humanitarian Donation to For For Management
the Ukrainian People
7.4 Approve Creation of DKK 840.1 Million For For Management
Pool of Capital without Preemptive
Rights
7.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Proposals from Shareholders None None Management
(None Submitted)
9.1 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
9.2 Reelect Lene Skole (Vice Chair) as For For Management
Director
9.3.a Reelect Lynda Armstrong as Director For For Management
9.3.b Reelect Jorgen Kildah as Director For For Management
9.3.c Reelect Peter Korsholm as Director For For Management
9.3.d Reelect Dieter Wemmer as Director For For Management
9.3.e Reelect Julia King as Director For For Management
9.3.f Reelect Henrik Poulsen as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Deputy
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Ratify PricewaterhouseCoopers as For For Management
Auditor
12 Other Business None None Management
--------------------------------------------------------------------------------
OSAKA GAS CO., LTD.
Ticker: 9532 Security ID: J62320130
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 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
4.1 Elect Director Honjo, Takehiro For For Management
4.2 Elect Director Fujiwara, Masataka For For Management
4.3 Elect Director Miyagawa, Tadashi For For Management
4.4 Elect Director Matsui, Takeshi For For Management
4.5 Elect Director Tasaka, Takayuki For For Management
4.6 Elect Director Takeguchi, Fumitoshi For For Management
4.7 Elect Director Miyahara, Hideo For For Management
4.8 Elect Director Murao, Kazutoshi For For Management
4.9 Elect Director Kijima, Tatsuo For For Management
4.10 Elect Director Sato, Yumiko For For Management
5 Appoint Statutory Auditor Nashioka, For For Management
Eriko
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For Against Management
2b Elect Koh Beng Seng as Director For For Management
2c Elect Christina Hon Kwee Fong For Against Management
(Christina Ong) as Director
2d Elect Wee Joo Yeow as Director For Against Management
3a Elect Chong Chuan Neo as Director For For Management
3b Elect Lee Kok Keng Andrew as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Allotment and Issuance of For For Management
Remuneration Shares to the Directors
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For Against Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001, OCBC
Employee Share Purchase Plan, and the
OCBC Deferred Share Plan 2021
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T239
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gill Rider as Director For For Management
5 Re-elect Susan Davy as Director For For Management
6 Re-elect Paul Boote as Director For For Management
7 Re-elect Neil Cooper as Director For For Management
8 Re-elect Iain Evans as Director For For Management
9 Re-elect Claire Ighodaro as Director For For Management
10 Re-elect Jon Butterworth as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Reelect Anne Lange as Director For For Management
5 Reelect Societe Paul Ricard as Director For For Management
6 Reelect Veronica Vargas as Director For For Management
7 Elect Namita Shah as Director For For Management
8 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For Against Management
Alexandre Ricard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 134 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15, 16 and 18
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 41 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 134 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
26 Amend Article 7 and 33 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC
Ticker: PHNX Security ID: G7S8MZ109
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 Approve Final Dividend For For Management
4 Re-elect Alastair Barbour as Director For For Management
5 Re-elect Andy Briggs as Director For For Management
6 Re-elect Karen Green as Director For For Management
7 Re-elect Hiroyuki Iioka as Director For For Management
8 Re-elect Nicholas Lyons as Director For For Management
9 Re-elect Wendy Mayall as Director For For Management
10 Re-elect John Pollock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Re-elect Nicholas Shott as Director For For Management
13 Re-elect Kory Sorenson as Director For For Management
14 Re-elect Rakesh Thakrar as Director For For Management
15 Re-elect Mike Tumilty as Director For For Management
16 Elect Katie Murray as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PIRELLI & C. SPA
Ticker: PIRC Security ID: T76434264
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 09, 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 Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3.1 Approve Three-year Monetary Incentive For Against Management
Plan
3.2 Approve Adjustment of the Mechanisms For Against Management
of the Quantification of the
Objectives included in the Three-year
Monetary Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 27, 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 Allocation of Income For For Management
3.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the For For Management
Remuneration Report
7 Approve Equity-Based Incentive Plans For For Management
8 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
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Chan Loi Shun as Director For For Management
3c Elect Leung Hong Shun, Alexander as For For Management
Director
3d Elect Koh Poh Wah as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
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
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director Sharon MacLeod For For Management
1.8 Elect Director Paula B. Madoff For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director Christian Noyer For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director T. Timothy Ryan, Jr. For For Management
1.13 Elect Director Siim A. Vanaselja For For Management
1.14 Elect Director Elizabeth D. Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Power Executive Stock Option Plan For For Management
5 SP 1: Increase Employee Representation Against Against Shareholder
in Board Decision-Making
6 SP 2: Publish a Report Annually on the Against Against Shareholder
Representation of Women in All Levels
of Management
7 SP 3: Adopt French as the Official Against Against Shareholder
Language of the Corporation
8 SP 4: Adopt Majority Withhold Vote Against Against Shareholder
Among Subordinate Shareholders During
Elections
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transaction For Against Management
2 Close Meeting None None Management
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4 Approve Dividend Distribution in For For Management
Relation to the Financial Year Ending
March 31, 2021
5 Approve Dividend Distribution in For For Management
Relation to the Financial Year Ending
March 31, 2022 and Onwards
6 Approve Discharge of Executive For For Management
Directors
7 Approve Discharge of Non-Executive For For Management
Directors
8 Approve Remuneration Policy for For Against Management
Executive and Non-Executive Directors
9 Elect Angelien Kemna as Non-Executive For For Management
Director
10.1 Reelect Hendrik du Toit as For For Management
Non-Executive Director
10.2 Reelect Craig Enenstein as For For Management
Non-Executive Director
10.3 Reelect Nolo Letele as Non-Executive For For Management
Director
10.4 Reelect Roberto Oliveira de Lima as For For Management
Non-Executive Director
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
13 Authorize Repurchase of Shares For For Management
14 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information Provided by the None None Management
Joint Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Members of the For For Management
Board of Directors
8 Approve Discharge of Members of the For For Management
Board of Auditors
9 Approve Discharge of Auditors of the For For Management
Proximus Group
10 Approve Discharge of Pierre Rion as For For Management
Member of the Board of Auditors
11 Reelect Agnes Touraine as Independent For For Management
Director
12 Reelect Catherine Vandenborre as For For Management
Independent Director
13 Reelect Stefaan De Clerck as Director For For Management
as Proposed by the Belgian State
14 Elect Claire Tillekaerts as Director For For Management
as Proposed by the Belgian State
15 Elect Beatrice de Mahieu as Director For For Management
as Proposed by the Belgian State
16 Elect Audrey Hanard as Director as For For Management
Proposed by the Belgian State
17 Ratify Deloitte as Auditors Certifying For For Management
the Accounts for Proximus SA of Public
Law and Approve Auditors' Remuneration
18 Ratify Deloitte as Auditors In Charge For For Management
of the Joint Audit of the Consolidated
Accounts for the Proximus Group and
Approve Auditors' Remuneration
19 Transact Other Business None None Management
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Clubtre Srl, None For Shareholder
Albas Srl, and Angelini Partecipazioni
Finanziarie Srl
3.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Stock Grant Plan For For Management
7 Approve Second Section of the For For Management
Remuneration Report
1 Authorize Board to Increase Capital to For For Management
Service the Long-term Incentive Plan
2 Authorize Board to Increase Capital to For For Management
Service the Stock Grant Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For Against Management
5.5 Reelect Henrik Saxborn as Director For For Management
5.6 Reelect Josef Stadler as Director For Against Management
5.7 Reelect Aviram Wertheim as Director For For Management
5.8 Elect Mark Abramson as Director For For Management
6 Reelect Luciano Gabriel as Board For For Management
Chairman
7.1 Reappoint Peter Forstmoser as Member For Against Management
of the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
7.3 Reappoint Josef Stadler as Member of For Against Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
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 0.72 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 15.1
Million Pool of Capital to Guarantee
Conversion Rights
7 Amend 2020 Share Repurchase For For Management
Authorization to Allow Reissuance of
Repurchased Shares to Employees
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LIMITED
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect David Ingle Thodey as Director For For Management
3.2 Elect Claudia Ricarda Rita Sussmuth For For Management
Dyckerhoff as Director
4 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sander van 't Noordende as For For Management
Member of the Executive Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 2.19 Per Share For For Management
2f Approve Special Dividends of EUR 2.81 For For Management
Per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Amend Remuneration Policy of For For Management
Management Board
4b Approve Performance Related For For Management
Remuneration of the Executive Board in
Performance Shares
4c Amend Remuneration Policy of For For Management
Supervisory Board
5a Reelect Chris Heutink to Management For For Management
Board
5b Reelect Henry Schirmer to Management For For Management
Board
6a Reelect Wout Dekker to Supervisory For For Management
Board
6b Reelect Frank Dorjee to Supervisory For For Management
Board
6c Reelect Annet Aris to Supervisory Board For For Management
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 7b
8a Elect Claartje Bulten as Board Member For For Management
of Stichting Administratiekantoor
Preferente Aandelen Randstad
8b Elect Annelies van der Pauw as Board For For Management
Member of Stichting
Administratiekantoor Preferente
Aandelen Randstad
9 Ratify Deloitte as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Mary Harris as Director For For Management
11 Re-elect Mehmood Khan as Director For For Management
12 Re-elect Pam Kirby as Director For For Management
13 Re-elect Laxman Narasimhan as Director For For Management
14 Re-elect Chris Sinclair as Director For For Management
15 Re-elect Elane Stock as Director For For Management
16 Elect Alan Stewart as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RED ELECTRICA CORP. SA
Ticker: REE Security ID: E42807110
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6.1 Reelect Socorro Fernandez Larrea as For For Management
Director
6.2 Reelect Antonio Gomez Ciria as Director For For Management
6.3 Reelect Mercedes Real Rodrigalvarez as For For Management
Director
6.4 Ratify Appointment of and Elect Esther For For Management
Maria Rituerto Martinez as Director
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors For For Management
8 Appoint Ernst & Young as Auditor For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Corporate Governance Report None None Management
11 Receive Sustainability Report None None Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Paul Walker as Director For For Management
7 Re-elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Suzanne Wood as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REMY COINTREAU SA
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 22, 2021 Meeting Type: Annual/Special
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Guylaine Saucier as Director For For Management
6 Reelect Bruno Pavlovsky as Director For For Management
7 Elect Marc Verspyck as Director For For Management
8 Elect Elie Heriard Dubreuil as Director For For Management
9 Ratify Appointment of Caroline Bois as For For Management
Director
10 Reelect Caroline Bois as Director For For Management
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For Against Management
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Marc Heriard For For Management
Dubreuil, Chairman of the Board
16 Approve Compensation of Eric Vallat, For Against Management
CEO
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances Reserved For For Management
for Employees and/or International
Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Dividends Charged Against For For Management
Reserves
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Share Repurchase Program For For Management
11 Reelect Maria del Carmen Ganyet i For For Management
Cirera as Director
12 Reelect Ignacio Martin San Vicente as For For Management
Director
13 Ratify Appointment of and Elect For For Management
Emiliano Lopez Achurra as Director
14 Ratify Appointment of and Elect Jose For For Management
Ivan Marten Uliarte as Director
15 Advisory Vote on Remuneration Report For For Management
16 Approve Long-Term Incentive Plan For For Management
17 Advisory Vote on Company's Climate For For Management
Strategy
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Janice Fukakusa For For Management
1.4 Elect Trustee Jonathan Gitlin For For Management
1.5 Elect Trustee Marie-Josee Lamothe For For Management
1.6 Elect Trustee Dale H. Lastman For For Management
1.7 Elect Trustee Jane Marshall For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Siim A. Vanaselja For For Management
1.10 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors for For For Management
2022/2023
6 Approve Allocation of Income and For For Management
Dividends of DKK 35 Per Share
7.1 Reelect Carsten Bjerg as Director For For Management
7.2 Elect Ilse Irene Henne as New Director For For Management
7.3 Reelect Rebekka Glasser Herlofsen as For Abstain Management
Director
7.4 Reelect Carsten Kahler as Director For For Management
7.5 Reelect Thomas Kahler as Director For For Management
7.6 Reelect Jorgen Tang-Jensen as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Authorize Share Repurchase Program For For Management
9.b Amend Articles Re: Conversion of Shares For For Management
9.c Change Company Name to Rockwool A/S For For Management
9.d Assess Environmental and Community Against Against Shareholder
Impacts from Siting of Manufacturing
Facilities
9.e Disclose Report on Political Against For Shareholder
Contributions
10 Other Business None None Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Kathleen Taylor For For Management
1.9 Elect Director Maryann Turcke For For Management
1.10 Elect Director Thierry Vandal For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Frank Vettese For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Update the Bank's Criteria for Against Against Shareholder
Sustainable Finance to Preclude Fossil
Fuel Activity and Projects Opposing
Indigenous Peoples
5 SP 2: Assess and Mitigate the Human Against Against Shareholder
Rights and Reputational Risks Involved
in the Financialization of Housing
6 SP 3: Avoid Bank Participation in Against Against Shareholder
Pollution-Intensive Asset
Privatizations
7 SP 4: Examine the Possibility of Against Against Shareholder
Becoming a Benefit Company
8 SP 5: Adopt an Annual Advisory Vote Against Against Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan and
Objectives
9 SP 6: Adopt French as the Official Against Against Shareholder
Language of the Bank
10 SP 7: Produce a Report on Loans Made Against Against Shareholder
by the Bank in Support of the Circular
Economy
11 SP 8: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10 Opportunity to Make Recommendations None None Management
11 Elect Kitty Koelemeijer to Supervisory For For Management
Board
12 Elect Chantal Vergouw to Supervisory For For Management
Board
13 Announce Vacancies on the Board None None Management
14 Discussion of Supervisory Board Profile None None Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
17 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 14.5 Per Share
5 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Authorize Share Repurchase Program For Did Not Vote Management
7.2 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8.a Reelect Peter Ruzicka as Director For Did Not Vote Management
8.b Reelect Jais Valeur as Director For Did Not Vote Management
8.c Reelect Christian Sagild as Director For Did Not Vote Management
8.d Reelect Catharina Stackelberg-Hammaren For Did Not Vote Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For Did Not Vote Management
Director
8.f Reelect Torben Carlsen as Director For Did Not Vote Management
9 Ratify Deloitte as Auditors For Did Not Vote Management
10 Other Business None None Management
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect D.J.M. Richelle as Member of the For For Management
Executive Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 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.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect F. Eulderink to Executive Board For For Management
9 Elect M.E.G. Gilsing to Executive Board For For Management
10 Reelect L.J.I. Foufopoulos - De Ridder For For Management
to Supervisory Board
11 Reelect B. van der Veer to Supervisory For For Management
Board
12 Reelect M.F. Groot to Supervisory Board For For Management
13 Approve Remuneration Policy of For Against Management
Supervisory Board
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Ratify Deloitte Accountants B.V. as For For Management
Auditors
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Krebber for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Rolf Schmitz (until April 30,
2021) for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Zvezdana Seeger for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Martin Broeker (until September
15, 2021) for Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske (until September
15, 2021) for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting (from April 28,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Anja Dubbert (until September
15, 2021) for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen (from October 18,
2021)for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck (from
September 15, 2021) for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Dagmar Muehlenfeld (until April
28, 2021) for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Peter Ottmann (until April 28,
2021) for Fiscal Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch (from September
15, 2021) for Fiscal Year 2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Guenther Schartz (until
September 30, 2021) for Fiscal Year
2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
Year 2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher (from September
15, 2021) for Fiscal Year 2021
4.22 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Schuessel (until April
28, 2021) for Fiscal Year 2021
4.23 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year
2021
4.24 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars (from April 28,
2021) for Fiscal Year 2021
4.25 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin (from April 28,
2021) for Fiscal Year 2021
4.26 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner (from September
15, 2021) for Fiscal Year 2021
4.27 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes for Fiscal Year
2021
4.28 Approve Discharge of Supervisory Board For For Management
Member Leonhard Zubrowski (until
September 15, 2021) for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Elect Thomas Kufen to the Supervisory For For Management
Board
8 Approve Binding Instruction to Prepare Against Against Shareholder
Spin-Off of RWE Power AG
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C Security ID: G7727C186
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: SEP 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Re-elect Stan McCarthy as Director For For Management
4b Re-elect Louise Phelan as Director For For Management
4c Re-elect Roisin Brennan as Director For For Management
4d Re-elect Michael Cawley as Director For Against Management
4e Re-elect Emer Daly as Director For For Management
4f Re-elect Howard Millar as Director For Against Management
4g Re-elect Dick Milliken as Director For For Management
4h Re-elect Michael O'Brien as Director For For Management
4i Re-elect Michael O'Leary as Director For For Management
4j Re-elect Julie O'Neill as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase and/or For For Management
Overseas Market Purchase of Ordinary
Shares
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: MAR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Issuance of Shares in For For Management
Connection with Acquisition of NTS ASA
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 20 Per
Share
5 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee
Work; Approve Remuneration of
Nominating Committee
6 Approve Remuneration of Auditors For For Management
7 Approve Company's Corporate Governance For For Management
Statement
8 Approve Remuneration Statement For For Management
9 Approve Share-Based Incentive Plan For Against Management
10.1a Elect Arnhild Holstad as Director For For Management
10.1b Elect Morten Loktu as Director For For Management
10.1c Elect Gustav Witzoe (Chair) as Director For For Management
10.1d Elect Leif Inge Nordhammer as Director For For Management
10.2a Elect Stine Rolstad Brenna as Deputy For For Management
Director
10.2b Elect Magnus Dybvad as Deputy Director For For Management
11 Reelect Endre Kolbjornsen as Member of For For Management
Nominating Committee
12 Approve Creation of NOK 1.47 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3
Billion; Approve Creation of NOK 1.47
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Equity Plan Financing Through For Against Management
Acquisition of Own Shares
15 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Merger Agreement with Norway For For Management
Royal Salmon
4 Approve Share Capital Increase in For For Management
Connection with The Merger
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 190,000 for Chair
and EUR 98,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Christian Clausen, Fiona For For Management
Clutterbuck, Georg Ehrnrooth, Jannica
Fagerholm, Johanna Lamminen, Risto
Murto, Markus Rauramo and Bjorn
Wahlroos as Directors; Elect Steven
Langan as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-jung as Inside Director For Against Management
2.2 Elect Heo Geun-nyeong as Outside For Against Management
Director
2.3 Elect Park Jae-wan as Outside Director For Against Management
3 Elect Lee Chang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Heo Geun-nyeong as a Member of For Against Management
Audit Committee
4.2 Elect Kim Eunice Kyunghee as a Member For Against Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yoon-jeong as Outside For For Management
Director
2.2 Elect Jang Deok-hyeon as Inside For For Management
Director
2.3 Elect Kim Seong-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
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 Lee Moon-hwa as Inside Director For For Management
2.2 Elect Park Seong-yeon as Outside For For Management
Director
3 Elect Park Seong-yeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
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 Lee Geun-chang as Outside For For Management
Director
2.1.2 Elect Heo Gyeong-ock as Outside For For Management
Director
2.2.1 Elect Kim Seon as Inside Director For For Management
2.2.2 Elect Ban Gi-bong as Inside Director For For Management
3.1 Elect Lee Geun-chang as a Member of For For Management
Audit Committee
3.2 Elect Heo Gyeong-ock as a Member of For For Management
Audit Committee
4 Elect Yoo Il-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.33 per Share
4 Reelect Paul Hudson as Director For For Management
5 Reelect Christophe Babule as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Elect Carole Ferrand as Director For For Management
9 Elect Emile Voest as Director For For Management
10 Elect Antoine Yver as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
13 Approve Compensation of Paul Hudson, For For Management
CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 25 of Bylaws Re: For For Management
Dividends
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share and
Special Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Report For For Management
8.1 Elect Hasso Plattner to the For For Management
Supervisory Board
8.2 Elect Rouven Westphal to the For For Management
Supervisory Board
8.3 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
8.4 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chair of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 2 Per Share
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Report (Advisory For For Management
Vote)
8 Receive Report from Nominating None None Management
Committee
9.a Reelect Rune Bjerke as Director For For Management
9.b Reelect Philippe Vimard as Director For For Management
9.c Reelect Satu Huber as Director For For Management
9.d Reelect Hugo Maurstad as Director For For Management
9.e Elect Satu Kiiskinen as New Director For For Management
9.f Elect Helene Barnekow as New Director For For Management
10.a Elect Karl-Christian Agerup as Board For Against Management
Chair
10.b Elect Rune Bjerke as Board Vice Chair For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.232 Million for
Chair, NOK 925,000 for Vice Chair and
NOK 578,000 for Other Directors;
Approve Additional Fees; Approve
Remuneration for Committee Work
12 Approve Remuneration of Nominating For For Management
Committee
13 Grant Power of Attorney to Board For For Management
Pursuant to Article 7 of Articles of
Association
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
16 Allow Voting by Means of Electronic or For For Management
Written Communications
--------------------------------------------------------------------------------
SCOUT24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Change of Corporate Form to Societas For For Management
Europaea (SE)
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SCOUT24 SE
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: AUG 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Federactive as Director For Against Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Pascal Girardot as Director Against For Shareholder
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share and an
Extra of EUR 0.245 per Share to Long
Term Registered Shares
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 820,000
5 Reelect Delphine Bertrand as Director For Against Management
6 Elect BPIFRANCE Investissement as For For Management
Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Chairman and For Against Management
CEO
9 Approve Compensation of Vice-CEO For Against Management
10 Approve Remuneration Policy of For Against Management
Chairman and CEO Until 30 June 2022
11 Approve Remuneration Policy of For For Management
Vice-CEO Until 30 June 2022
12 Approve Remuneration Policy of For Against Management
Chairman of the Board Since 1 July 2022
13 Approve Remuneration Policy of CEO For For Management
Since 1 July 2022
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 Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5.5 Million
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19 at EUR 11 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 11 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 220,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve 2-for-1 Stock Split and Amend For For Management
Bylaws Accordingly
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
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 -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nakayama, Yasuo For For Management
3.2 Elect Director Ozeki, Ichiro For For Management
3.3 Elect Director Yoshida, Yasuyuki For For Management
3.4 Elect Director Fuse, Tatsuro For For Management
3.5 Elect Director Izumida, Tatsuya For For Management
3.6 Elect Director Kurihara, Tatsushi For For Management
3.7 Elect Director Hirose, Takaharu For For Management
3.8 Elect Director Kawano, Hirobumi For For Management
3.9 Elect Director Watanabe, Hajime For For Management
3.10 Elect Director Hara, Miri For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Mary Barnard as Director For For Management
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Soumen Das as Director For For Management
9 Re-elect Carol Fairweather as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Elect Simon Fraser as Director For For Management
14 Elect Andy Harrison as Director For For Management
15 Elect Linda Yueh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Amend Long Term Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan 2021 For For Management
5 Approve the Company's Climate Change For For Management
Action Plan
6 Approve Final Dividend For For Management
7 Re-elect Kevin Beeston as Director For For Management
8 Re-elect James Bowling as Director For For Management
9 Re-elect John Coghlan as Director For For Management
10 Re-elect Olivia Garfield as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Sharmila Nebhrajani as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Dame Angela Strank as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 29, 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 80.00 per Share
4.1.1 Reelect Calvin Grieder as Director For For Management
4.1.2 Reelect Sami Atiya as Director For For Management
4.1.3 Reelect Paul Desmarais as Director For For Management
4.1.4 Reelect Ian Gallienne as Director For For Management
4.1.5 Reelect Tobias Hartmann as Director For For Management
4.1.6 Reelect Shelby du Pasquier as Director For For Management
4.1.7 Reelect Kory Sorenson as Director For For Management
4.1.8 Reelect Janet Vergis as Director For For Management
4.1.9 Elect Phyllis Cheung as Director For For Management
4.2 Reelect Calvin Grieder as Board For For Management
Chairman
4.3.1 Appoint Sami Atiya as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Ian Gallienne as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Kory Sorenson as Member of For For Management
the Compensation Committee
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 12.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.2 Million
5.4 Approve Long Term Incentive Plan for For For Management
Executive Committee in the Amount of
CHF 13.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ahn-soon as Outside Director For Against Management
2.2 Elect Byeon Yang-ho as Outside Director For Against Management
2.3 Elect Seong Jae-ho as Outside Director For Against Management
2.4 Elect Yoon Jae-won as Outside Director For Against Management
2.5 Elect Lee Yoon-jae as Outside Director For Against Management
2.6 Elect Jin Hyeon-deok as Outside For Against Management
Director
2.7 Elect Heo Yong-hak as Outside Director For Against Management
2.8 Elect Kim Jo-seol as Outside Director For For Management
3.1 Elect Bae Hun as a Member of Audit For For Management
Committee
3.2 Elect Seong Jae-ho as a Member of For Against Management
Audit Committee
3.3 Elect Yoon Jae-won as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Appointment of and Elect Jochen For For Management
Eickholt as Director
7 Ratify Appointment of and Elect For For Management
Francisco Belil Creixell as Director
8 Ratify Appointment of and Elect Andre For For Management
Clark as Director
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
10.2 Amend Article 45 Re: Director For For Management
Remuneration
10.3 Amend Articles Re: Involvement of For For Management
Shareholders in Listed Companies
10.4 Amend Articles Re: Technical For For Management
Improvements
11.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11.2 Amend Article 6 of General Meeting For For Management
Regulations Re: Board Competences
11.3 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by CEO None None Management
2 Approve Remuneration Report For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 1.45 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Elect Bram Schot to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 187,893 Pool For For Management
of Conditional Capital without
Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.90 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Viktor Balli as Director For For Management
4.1.3 Reelect Justin Howell as Director For For Management
4.1.4 Reelect Monika Ribar as Director For For Management
4.1.5 Reelect Paul Schuler as Director For For Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management
Director
4.2.2 Elect Gordana Landen as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4.3 Appoint Gordana Landen as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
2 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
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
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5.A Reelect Peter Schutze (Chair) as For For Management
Director
5.B Reelect Morten Hubbe (Vice Chair) as For For Management
Director
5.C Reelect Simon Jeffreys as Director For For Management
5.D Reelect Susan Standiford as Director For For Management
5.E Reelect Adam Warby as Director For For Management
5.F Reelect Joan A. Binstock as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a.A Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7a.B Approve Remuneration of Directors in For For Management
the Amount of DKK 840,000 for Chair,
DKK 560,000 for Vice Chair and 280,000
for Other Directors
7a.C Approve Remuneration of Technology For For Management
Committee
7b Authorize Share Repurchase Program For For Management
7c.A Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
7c.B Amend Articles Re: Share Registrar For For Management
7c.C Amend Articles Re: Gender Neutrality For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Company's For For Management
Shareholders Register
2 Amend Articles Re: Gender Neutrality For For Management
3 Other Business None None Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Gautam Banerjee as Director For For Management
2b Elect Dominic Ho Chiu Fai as Director For For Management
2c Elect Lee Kim Shin as Director For For Management
3 Elect Jeanette Wong Kai Yuan as For For Management
Director
4 Approve Directors' Emoluments For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA
Restricted Share Plan 2014
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Loh Boon Chye as Director For For Management
3b Elect Subra Suresh as Director For For Management
4 Elect Yeoh Oon Jin as Director For For Management
5 Approve Directors' Fees to be Paid to For For Management
the Chairman
6 Approve Directors' Fees to be Paid to For For Management
All Directors (Other than the Chief
Executive Officer)
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the Singapore Exchange Limited Scrip
Dividend Scheme
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All of the For For Management
Issued and Outstanding Interests of
TransCore Partners, LLC and TLP
Holdings, LLC from TransCore Holdings,
LLC
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Reelect Lim Chin Hu as Director For For Management
4 Reelect Quek See Tiat as Director For For Management
5 Reelect Song Su-Min as Director For For Management
6 Reelect Kevin Kwok Khien as Director For For Management
7 Reelect Tan Peng Yam as Director For For Management
8 Reelect Teo Ming Kian as Director For For Management
9 Approve Directors' Remuneration For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2020 and the Singapore
Technologies Engineering Restricted
Share Plan 2020
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Gautam Banerjee as Director For For Management
4 Elect Venkataraman Vishnampet Ganesan For For Management
as Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Lim Swee Say as Director For For Management
7 Elect Rajeev Suri as Director For For Management
8 Elect Wee Siew Kim as Director For For Management
9 Elect Yuen Kuan Moon as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the Singtel Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
15 Approve Extension and Alterations to For For Management
the SingTel Performance Share Plan
2012 and Grant of Awards and Issuance
of Shares Pursuant to the SingTel
Performance Share Plan 2012 (as
Altered)
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse, Theresa Y Y as Director For For Management
4 Elect Tse, Eric S Y as Director For For Management
5 Elect Tse Hsin as Director For For Management
6 Elect Lu Zhengfei as Director For For Management
7 Elect Li Dakui as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For Against Management
3.2 Elect Allan Zeman as Director For For Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Kang Jong-ryeol as Inside For For Management
Director
5 Elect Kim Seok-dong as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Charlotte Munthe Nilsson as For For Management
Inspector of Minutes of Meeting
3.2 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 4.10 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 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 For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
5.2 Designate Jannis Kitsakis as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
11.1 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.2 Approve Discharge of Anne-Catherine For For Management
Berner
11.3 Approve Discharge of Winnie Fok For For Management
11.4 Approve Discharge of Anna-Karin For For Management
Glimstrom
11.5 Approve Discharge of Annika Dahlberg For For Management
11.6 Approve Discharge of Charlotta Lindholm For For Management
11.7 Approve Discharge of Sven Nyman For For Management
11.8 Approve Discharge of Magnus Olsson For For Management
11.9 Approve Discharge of Lars Ottersgard For For Management
11.10 Approve Discharge of Jesper Ovesen For For Management
11.11 Approve Discharge of Helena Saxon For For Management
11.12 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.13 Approve Discharge of Marcus Wallenberg For For Management
11.14 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.5 Million for
Chairman, SEK 1.1 Million for Vice
Chairman, and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Signhild Arnegard Hansen as For Against Management
Director
14.a2 Reelect Anne-Catherine Berner as For For Management
Director
14.a3 Reelect Winnie Fok as Director For For Management
14.a4 Reelect Sven Nyman as Director For Against Management
14.a5 Reelect Lars Ottersgard as Director For For Management
14.a6 Reelect Jesper Ovesen as Director For Against Management
14.a7 Reelect Helena Saxon as Director For Against Management
14.a8 Reelect Johan Torgeby as Director For For Management
14.a9 Reelect Marcus Wallenberg as Director For Against Management
14a10 Elect Jacob Aarup-Andersen as New For For Management
Director
14a11 Elect John Flint as New Director For For Management
14.b Reelect Marcus Wallenberg as Board For Against Management
Chair
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.a Approve SEB All Employee Program 2022 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.b Approve SEB Share Deferral Program For For Management
2022 for Group Executive Committee,
Senior Managers and Key Employees
17.c Approve SEB Restricted Share Program For For Management
2022 for Some Employees in Certain
Business Units
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.c Approve Transfer of Class A Shares to For For Management
Participants in 2022 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
21.a Approve SEK 154.5 Million Reduction in For For Management
Share Capital via Reduction of Par
Value for Transfer to Unrestricted
Equity
21.b Approve Capitalization of Reserves of For For Management
SEK 154.5 Million for a Bonus Issue
22 Change Bank Software None Against Shareholder
23 Formation of an Integration Institute None Against Shareholder
with Operations in the Oresund Region
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
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.a Designate Helena Stjernholm as For For Management
Inspector of Minutes of Meeting
2.b Designate Mats Guldbrand as Inspector For For Management
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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 10.00 Per Share
9.a Approve Discharge of Hans Biorck For For Management
9.b Approve Discharge of Par Boman For For Management
9.c Approve Discharge of Jan Gurander For For Management
9.d Approve Discharge of Fredrik Lundberg For For Management
9.e Approve Discharge of Catherine Marcus For For Management
9.f Approve Discharge of Jayne McGivern For For Management
9.g Approve Discharge of Asa Soderstrom For For Management
Winberg
9.h Approve Discharge of Ola Falt For For Management
9.i Approve Discharge of Richard Horstedt For For Management
9.j Approve Discharge of Yvonne Stenman For For Management
9.k Approve Discharge of Hans Reinholdsson For For Management
9.l Approve Discharge of Anders Rattgard For For Management
9.m Approve Discharge of Anders Danielsson For For Management
10.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.25 Million for
Chairman and SEK 750,000 for Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Hans Biorck as Director For For Management
12.b Reelect Par Boman as Director For Against Management
12.c Reelect Jan Gurander as Director For For Management
12.d Elect Mats Hederos as New Director For For Management
12.e Reelect Fredrik Lundberg as Director For Against Management
12.f Reelect Catherine Marcus as Director For For Management
12.g Elect Ann E. Massey as New Director For For Management
12.h Reelect Asa Soderstrom Winberg as For For Management
Director
12.i Reelect Hans Biorck as Board Chair For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Equity Plan Financing For For Management
16.a Approve Performance Share Matching For For Management
Plan (Seop 6)
16.b Approve Equity Plan Financing For For Management
16.c Approve Alternative Equity Plan For Against Management
Financing
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by CDP Reti SpA None Against Shareholder
7.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Elect Monica De Virgiliis as Board None For Shareholder
Chair
9 Approve Remuneration of Directors For For Management
10.1 Slate Submitted by CDP Reti SpA None For Shareholder
10.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
11 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
12 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 05, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.13 per Share
2.1 Receive Special Board Report Re: None None Management
Remuneration Report and Remuneration
Policy
2.2 Approve Remuneration Report For For Management
2.3 Amend Remuneration Policy For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Reelect Harold Boel as Director For For Management
4.2 Reelect Michele Sioen as Independent For For Management
Director
5 Approve Change-of-Control Clause Re: For For Management
Senior Unsecured Bonds
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
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 Miyauchi, Ken For For Management
2.2 Elect Director Miyakawa, Junichi For For Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Kawabe, Kentaro For For Management
2.8 Elect Director Horiba, Atsushi For For Management
2.9 Elect Director Kamigama, Takehiro For For Management
2.10 Elect Director Oki, Kazuaki For For Management
2.11 Elect Director Uemura, Kyoko For For Management
2.12 Elect Director Hishiyama, Reiko For For Management
2.13 Elect Director Koshi, Naomi For For Management
3 Appoint Statutory Auditor Kudo, Yoko For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.85 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9a Receive Information on Resignation of None None Management
Philippe Tournay as Director
9b Reelect Gilles Michel as Director For For Management
9c Indicate Gilles Michel as Independent For For Management
Director
9d Reelect Matti Lievonen as Director For For Management
9e Indicate Matti Lievonen as Independent For For Management
Director
9f Reelect Rosemary Thorne as Director For For Management
9g Indicate Rosemary Thorne as For For Management
Independent Director
9h Elect Pierre Gurdijian as Director For For Management
9i Indicate Pierre Gurdijian as For For Management
Independent Director
9j Elect Laurence Debroux as Director For For Management
9k Indicate Laurence Debroux as For For Management
Independent Director
10a Ratify Ernst & Young as Auditors For For Management
10b Approve Auditors' Remuneration For For Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect David Havercroft as Director For For Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Amend Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 203,000 for
Chairman, EUR 115,000 for Vice
Chairman, and EUR 79,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Fix Number of Directors at Nine For For Management
14 Reelect Elisabeth Fleuriot, Hock Goh, For Against Management
Christiane Kuehne, Antti Makinen
(Chair), Richard Nilsson, Hakan Buskhe
(Vice Chair), Helena Hedblom and Hans
Sohlstrom as Directors; Elect Kari
Jordan as New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
18 Approve Issuance of up to 2 Million For For Management
Class R Shares without Preemptive
Rights
19 Decision Making Order None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Chik-wing, Mike as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For For Management
3.1c Elect Leung Ko May-yee, Margaret as For For Management
Director
3.1d Elect Wu Xiang-dong as Director For Against Management
3.1e Elect Kwok Kai-chun, Geoffrey as For For Management
Director
3.1f Elect Kwok Kai-fai, Adam as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of For Against Management
SmarTone Telecommunications Holdings
Limited
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Stephanie L. Coyles For For Management
1.3 Elect Director Ashok K. Gupta For For Management
1.4 Elect Director M. Marianne Harris For For Management
1.5 Elect Director David H. Y. Ho For For Management
1.6 Elect Director Helen M. Mallovy Hicks For For Management
1.7 Elect Director Marie-Lucie Morin For For Management
1.8 Elect Director Scott F. Powers For For Management
1.9 Elect Director Kevin D. Strain For For Management
1.10 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB SCA
Ticker: SCA.B Security ID: W90152120
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as For For Management
Inspector 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 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3.25 Per Share
7.c1 Approve Discharge of Charlotte For For Management
Bengtsson
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Carina Hakansson For For Management
7.c6 Approve Discharge of Ulf Larsson (as For For Management
Board Member)
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Anders Sundstrom For For Management
7.c10 Approve Discharge of Barbara M. For For Management
Thoralfsson
7.c11 Approve Discharge of Employee For For Management
Representative Niclas Andersson
7.c12 Approve Discharge of Employee For For Management
Representative Roger Bostrom
7.c13 Approve Discharge of Employee For For Management
Representative Johanna Viklund Linden
7.c14 Approve Discharge of Deputy Employee For For Management
Representative Per Andersson
7.c15 Approve Discharge of Deputy Employee For For Management
Representative Maria Jonsson
7.c16 Approve Discharge of Deputy Employee For For Management
Representative Stefan Lundkvist
7.c17 Approve Discharge of Deputy Employee For For Management
Representative Peter Olsson
7.c18 Approve Discharge of Ulf Larsson (as For For Management
CEO)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.02 Million for
Chairman and SEK 675,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Par Boman as Director For Against Management
11.2 Reelect Lennart Evrell as Director For For Management
11.3 Reelect Annemarie Gardshol as Director For For Management
11.4 Reelect Carina Hakansson as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Anders Sundstrom as Director For For Management
11.8 Reelect Barbara Thoralfsson as Director For Against Management
11.9 Elect Asa Bergman as New Director For For Management
11.10 Elect Karl Aberg as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Resolution on guidelines for For For Management
remuneration to senior executives
16 Approve Long Term Incentive Program For For Management
2022-2024 for Key Employees
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.a Designate Maria Sjostedt as Inspector For For Management
of Minutes of Meeting
3.b Designate Karl Aberg as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Transaction with a Related For For Management
Party
7.b Approve Distribution of Shares in AB For For Management
Industrivarden to Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Maria Sjostedt as Inspector For For Management
of Minutes of Meeting
3.2 Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
11.2 Approve Discharge of Board Member For For Management
Stina Bergfors
11.3 Approve Discharge of Board Member Hans For For Management
Biorck
11.4 Approve Discharge of Board Chairman For For Management
Par Boman
11.5 Approve Discharge of Board Member For For Management
Kerstin Hessius
11.6 Approve Discharge of Board Member For For Management
Fredrik Lundberg
11.7 Approve Discharge of Board Member Ulf For For Management
Riese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member For For Management
Carina Akerstrom
11.10 Approve Discharge of Employee For For Management
Representative Anna Hjelmberg
11.11 Approve Discharge of Employee For For Management
Representative Lena Renstrom
11.12 Approve Discharge of Employee For For Management
Representative, Deputy Stefan Henricson
11.13 Approve Discharge of Employee For For Management
Representative, Deputy Charlotte Uriz
11.14 Approve Discharge of CEO Carina For For Management
Akerstrom
12 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Determine Number of Directors (10) For For Management
16 Determine Number of Auditors (2) For For Management
17.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman, SEK 1 Million for Vice
Chairman, and SEK 745,000 for Other
Directors; Approve Remuneration for
Committee Work
17.2 Approve Remuneration of Auditors For For Management
18.1 Reelect Jon-Fredrik Baksaas as Director For Against Management
18.2 Elect Helene Barnekow as New Director For For Management
18.3 Reelect Stina Bergfors as Director For For Management
18.4 Reelect Hans Biorck as Director For For Management
18.5 Reelect Par Boman as Director For Against Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For Against Management
18.8 Reelect Ulf Riese as Director For Against Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstrom as Director For For Management
19 Reelect Par Boman as Board Chair For Against Management
20.1 Ratify Ernst & Young as Auditors For For Management
20.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Approve Nomination Committee Procedures For For Management
22 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
23 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
24 Amend Bank's Mainframe Computers None Against Shareholder
Software
25 Approve Formation of Integration None Against Shareholder
Institute
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 7.30 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.a Designate Ulrika Danielsson as For For Management
Inspector of Minutes of Meeting
5.b Designate Emilie Westholm as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 11.25 Per Share
10.a Approve Discharge of Josefin Lindstrand For For Management
10.b Approve Discharge of Bo Bengtson For For Management
10.c Approve Discharge of Goran Bengtson For For Management
10.d Approve Discharge of Hans Eckerstrom For For Management
10.e Approve Discharge of Kerstin Hermansson For For Management
10.f Approve Discharge of Bengt Erik For For Management
Lindgren
10.g Approve Discharge of Bo Magnusson For For Management
10.h Approve Discharge of Anna Mossberg For For Management
10.i Approve Discharge of Biljana Pehrsson For For Management
10.j Approve Discharge of Goran Persson For For Management
10.k Approve Discharge of Annika Creutzer For For Management
10.l Approve Discharge of Per Olof Nyman For For Management
10.m Approve Discharge of Jens Henriksson For For Management
10.n Approve Discharge of Roger Ljung For For Management
10.o Approve Discharge of Ake Skoglund For For Management
10.p Approve Discharge of Henrik Joelsson For For Management
10.q Approve Discharge of Camilla Linder For For Management
11 Determine Number of Members (12) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.9 Million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 686,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Elect Helena Liljedahl as New Director For For Management
13.b Elect Biorn Riese as New Director For For Management
13.c Reelect Bo Bengtsson as Director For For Management
13.d Reelect Goran Bengtsson as Director For For Management
13.e Reelect Annika Creutzer as Director For For Management
13.f Reelect Hans Eckerstrom as Director For Against Management
13.g Reelect Kerstin Hermansson as Director For For Management
13.h Reelect Bengt Erik Lindgren as Director For For Management
13.i Reelect Anna Mossberg as Director For For Management
13.j Reelect Per Olof Nyman as Director For For Management
13.k Reelect Biljana Pehrsson as Director For For Management
13.l Reelect Goran Persson as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase For For Management
Program
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2022)
20.b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2022)
20.c Approve Equity Plan Financing For For Management
21 Approve Remuneration Report For For Management
22 Change Bank Software None Against Shareholder
23 Establish an Integration Institute None Against Shareholder
with Operations in the Oresund Region
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W9376L154
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Peter Lundkvist and Filippa For For Management
Gerstadt Inspectors of Minutes of
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.86 Per Share
9.a Approve Discharge of Charles A. Blixt For For Management
9.b Approve Discharge of Andrew Cripps For For Management
9.c Approve Discharge of Jacqueline For For Management
Hoogerbrugge
9.d Approve Discharge of Conny Carlsson For For Management
9.e Approve Discharge of Alexander Lacik For For Management
9.f Approve Discharge of Pauline Lindwall For For Management
9.g Approve Discharge of Wenche Rolfsen For For Management
9.h Approve Discharge of Joakim Westh For For Management
9.i Approve Discharge of Patrik For For Management
Engelbrektsson
9.j Approve Discharge of Par-Ola Olausson For For Management
9.k Approve Discharge of Dragan Popovic For For Management
9.l Approve Discharge of CEO Lars Dahlgren For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 2.36 million to
Chair and SEK 945,000 to Other
Directors; Approve Remuneration for
Committee Work
12.a Reelect Charles A. Blixt as Director For For Management
12.b Reelect Jacqueline Hoogerbrugge as For For Management
Director
12.c Reelect Conny Carlsson as Director For For Management
12.d Reelect Alexander Lacik as Director For For Management
12.e Reelect Pauline Lindwall as Director For For Management
12.f Reelect Joakim Westh as Director For For Management
12.g Elect Sanna Suvanto-Harsaae as New For Against Management
Director
12.h Reelect Conny Karlsson as Board Chair For For Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16.a Approve SEK 13.5 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
16.b Approve Capitalization of Reserves of For For Management
SEK 13.5 Million for a Bonus Issue
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Issuance of Shares up to 10 For For Management
Per cent of Share Capital without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect G M C Bradley as Director For For Management
1d Elect P Healy as Director For For Management
1e Elect Y Xu as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 22, 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 25.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.4 Million
4.3 Approve Fixed and Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chair
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Monika Buetler as Director For For Management
5.13 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
5.14 Reappoint Franziska Sauber as Member For For Management
of the Compensation Committee
5.15 Reappoint Klaus Tschuetscher as Member For Against Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve CHF 70,268 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1 Billion Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment to Shareholders
5 Approve Allocation of Income and For For Management
Dividends of CHF 1.68 per Registered
Share
6 Change Location of Registered For For Management
Office/Headquarters to Zug, Switzerland
7.1 Amend Articles Re: AGM Convocation and For For Management
Agenda
7.2 Amend Articles Re: Non-financial For For Management
Reports
7.3 Amend Articles Re: Remove For For Management
Contributions in Kind and Transfers of
Assets Clause
7.4 Amend Articles Re: Remove Conversion For For Management
of Shares Clause
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
8.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.3 Million
9.1.1 Reelect Ton Buechner as Director For For Management
9.1.2 Reelect Christopher Chambers as For For Management
Director
9.1.3 Reelect Barbara Knoflach as Director For For Management
9.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
9.1.5 Reelect Mario Seris as Director For For Management
9.1.6 Reelect Thomas Studhalter as Director For For Management
9.1.7 Elect Brigitte Walter as Director For For Management
9.2 Reelect Ton Buechner as Board Chairman For For Management
9.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
9.3.2 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
9.3.3 Appoint Barbara Knoflach as Member of For For Management
the Nomination and Compensation
Committee
9.4 Designate Paul Wiesli as Independent For For Management
Proxy
9.5 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 30, 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 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Reelect Guus Dekkers as Director For For Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Reelect Sandra Lathion-Zweifel as For For Management
Director
4.7 Reelect Anna Mossberg as Director For For Management
4.8 Reelect Michael Rechsteiner as Director For For Management
4.9 Reelect Michael Rechsteiner as Board For For Management
Chairman
5.1 Reappoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For For Management
the Compensation Committee
5.4 Reappoint Michael Rechsteiner as For For Management
Member of the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: MAY 12, 2022 Meeting Type: Court
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Demerger of
The Lottery Corporation from Tabcorp
Holdings Limited
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Olivier Bohuon For For Management
3.6 Elect Director Jean-Luc Butel For For Management
3.7 Elect Director Ian Clark For For Management
3.8 Elect Director Steven Gillis For For Management
3.9 Elect Director Iijima, Masami For For Management
3.10 Elect Director John Maraganore For For Management
3.11 Elect Director Michel Orsinger For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
4.2 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
4.3 Elect Director and Audit Committee For For Management
Member Fujimori, Yoshiaki
4.4 Elect Director and Audit Committee For For Management
Member Kimberly Reed
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of the Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For Against 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 Registered Bonds For Against Management
with Conditional Conversion
Obligations without Preemptive Rights
up to Aggregate Nominal Amount of EUR
750 Million; Approve Creation of EUR
93.8 Million Pool of Capital to
Guarantee Conversion Rights
10 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 62.5
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Creation of EUR 158.2 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
12 Approve Creation of EUR 2.5 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 13, 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 Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For For Management
3b Elect Camille Jojo as Director For For Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Johannes-Gerhard Hesse as For For Management
Director
3e Elect Caroline Christina Kracht as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11.a Approve Allocation of Income and For For Management
Ordinary Dividends of SEK 6.75 Per
Share
11.b Approve Extraordinary Dividends of EUR For For Management
13 Per Share
12.a Approve Discharge of Carla For For Management
Smits-Nusteling
12.b Approve Discharge of Andrew Barron For For Management
12.c rove Discharge of Stina Bergfors For For Management
12.d Approve Discharge of Anders Bjorkman For For Management
12.e Approve Discharge of Georgi Ganev For For Management
12.f Approve Discharge of Cynthia Gordon For For Management
12.g Approve Discharge of CEO Kjell Johnsen For For Management
12.h Approve Discharge of Sam Kini For For Management
12.i Approve Discharge of Eva Lindqvist For For Management
12.j Approve Discharge of Lars-Ake Norling For For Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chair, SEK 900,000 for Deputy Chair
and SEK 660,000 for Other Directors;
Approve Remuneration of Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Andrew Barron as Director For For Management
15.b Reelect Stina Bergfors as Director For For Management
15.c Reelect Georgi Ganev as Director For For Management
15.d Reelect Sam Kini as Director For For Management
15.e Reelect Eva Lindqvist as Director For For Management
15.f Reelect Lars-Ake Norling as Director For For Management
15.g Reelect Carla Smits-Nusteling as For For Management
Director
16 Reelect Carla Smits-Nusteling as Board For For Management
Chair
17.a Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
17.b Ratify Deloitte as Auditors For For Management
18 Approve Remuneration Report For Against Management
19.a Approve Performance Share Matching For For Management
Plan LTI 2022
19.b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
19.c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
19.d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares to
Participants
19.e Approve Equity Plan Financing Through For For Management
Reissuance of Class B Shares
19.f Authorize Share Swap Agreement For Against Management
20 Authorize Share Repurchase Program For For Management
21.a Investigate if Current Board Members None Against Shareholder
and Leadership Team Fulfil Relevant
Legislative and Regulatory
Requirements, as well as the Demands
of the Public Opinions' Ethical Values
21.b In the Event that the Investigation None Against Shareholder
Clarifies that there is Need, Relevant
Measures Shall be Taken to Ensure that
the Requirements are Fulfilled
21.c The Investigation and Any Measures None Against Shareholder
Should be Presented as soon as
possible, however Not Later than AGM
2023
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Treatment of
Net Loss
2 Approve Remuneration Policy For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Elect Director For For Management
5 Approve Stock Option Plan 2022-2024 For For Management
6 Authorize Board to Increase Capital to For For Management
Service Stock Option Plan; Amend
Company Bylaws Re: Article 5
7 Approve Treatment of Net Loss For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
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 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2023 Interim
Financial Statements Until the 2023 AGM
6 Approve Remuneration Report For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Peter Loescher to the For Against Management
Supervisory Board
8.2 Elect Pablo de Carvajal Gonzalez to For Against Management
the Supervisory Board
8.3 Elect Maria Garcia-Legaz Ponce to the For Against Management
Supervisory Board
8.4 Elect Ernesto Gardelliano to the For Against Management
Supervisory Board
8.5 Elect Michael Hoffmann to the For For Management
Supervisory Board
8.6 Elect Julio Lopez to the Supervisory For Against Management
Board
8.7 Elect Stefanie Oeschger to the For Against Management
Supervisory Board
8.8 Elect Jaime Basterra to the For Against Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4.1 Reelect Jose Maria Abril Perez as For For Management
Director
4.2 Reelect Angel Vila Boix as Director For For Management
4.3 Reelect Maria Luisa Garcia Blanco as For For Management
Director
4.4 Reelect Francisco Javier de Paz Mancho For For Management
as Director
4.5 Ratify Appointment of and Elect Maria For For Management
Rotondo Urcola as Director
5 Fix Number of Directors at 15 For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Approve Scrip Dividends For For Management
7.2 Approve Dividends Charged Against For For Management
Unrestricted Reserves
8 Approve Share Matching Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Chairman's Report None None Management
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9.30
Per Share
7 Approve Remuneration of Auditors For For Management
8 Authorize Investigation About Firm's Against Against Shareholder
Processes and Procedures in Connection
with Ongoing Fiber Development
9 Approve Company's Corporate Governance For For Management
Statement
10.1 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10.2 Approve Remuneration Statement For Against Management
11 Approve Equity Plan Financing Through For Against Management
Repurchase of Shares
12.1 Elect Lars Tonsgaard as Member of For For Management
Nominating Committee
12.2 Elect Heidi Algarheim as Member of For For Management
Nominating Committee
13 Approve Remuneration of Corporate For For Management
Assembly and Nominating Committee
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier For For Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Elect Shelly Gupta as Director For For Management
12 Elect Carole Toniutti as Director For For Management
13 Reelect Pauline Ginestie as Director For For Management
14 Reelect Wai Ping Leung as Director For For Management
15 Reelect Patrick Thomas as Director For For Management
16 Reelect Bernard Canetti as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 14.5 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.2 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
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 2.05 Per Share
9.1 Approve Discharge of Ingrid Bonde For For Management
9.2 Approve Discharge of Luisa Delgado For For Management
9.3 Approve Discharge of Rickard Gustafson For For Management
9.4 Approve Discharge of Lars-Johan For For Management
Jarnheimer
9.5 Approve Discharge of Jeanette Jager For For Management
9.6 Approve Discharge of Nina Linander For For Management
9.7 Approve Discharge of Jimmy Maymann For For Management
9.8 Approve Discharge of Martin Tiveus For For Management
9.9 Approve Discharge of Anna Settman For For Management
9.10 Approve Discharge of Olaf Swantee For For Management
9.11 Approve Discharge of Agneta Ahlstrom For For Management
9.12 Approve Discharge of Stefan Carlsson For For Management
9.13 Approve Discharge of Rickard Wast For For Management
9.14 Approve Discharge of Hans Gustavsson For For Management
9.15 Approve Discharge of Afrodite Landero For For Management
9.16 Approve Discharge of Martin Saaf For For Management
9.17 Approve Discharge of Allison Kirkby For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million to Chair,
SEK 940,000 to Vice Chair and SEK
670,000 to Other Directors; Approve
Remuneration for Committee Work
13.1 Reelect Ingrid Bonde as Director For For Management
13.2 Reelect Luisa Delgado as Director For For Management
13.3 Reelect Rickard Gustafson as Director For For Management
13.4 Reelect Lars-Johan Jarnheimer as For For Management
Director
13.5 Reelect Jeanette Jager as Director For For Management
13.6 Reelect Nina Linander as Director For For Management
13.7 Reelect Jimmy Maymann as Director For For Management
13.8 Elect Hannes Ametsreiter as New For For Management
Director
13.9 Elect Tomas Eliasson as New Director For For Management
14.1 Elect Lars-Johan Jarnheimer as Board For For Management
Chair
14.2 Elect Ingrid Bonde as Vice Chair For For Management
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte as Auditors For For Management
18 Approve Nominating Committee Procedures For For Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Approve Performance Share Program For For Management
2022/2025 for Key Employees
20.b Approve Equity Plan Financing Through For For Management
Transfer of Shares
21 Company Shall Review its Routines None Against Shareholder
around that Letters Shall be Answered
within Two Months from the Date of
Receipt
22.a Instruct Board of Directors to Adopt a None Against Shareholder
Customer Relations Policy
22.b Instruct CEO to Take Necessary Actions None Against Shareholder
to Ensure that Customer Support
Operates in a Way that Customers
Experience Telia Company as the Best
Choice in the Market
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Niek Jan van Damme as Director For For Management
4a Approve Grant of Restricted Shares to For For Management
Andrew Penn
4b Approve Grant of Performance Rights to For For Management
Andrew Penn
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Hazel Claxton For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Victor Dodig For For Management
1.6 Elect Director Darren Entwistle For For Management
1.7 Elect Director Thomas E. Flynn For For Management
1.8 Elect Director Mary Jo Haddad For For Management
1.9 Elect Director Kathy Kinloch For For Management
1.10 Elect Director Christine Magee For For Management
1.11 Elect Director John Manley For For Management
1.12 Elect Director David Mowat For For Management
1.13 Elect Director Marc Parent For For Management
1.14 Elect Director Denise Pickett For For Management
1.15 Elect Director W. Sean Willy For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TERNA RETE ELETTRICA NAZIONALE SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Qinjing Shen as Director and For For Management
Approve Director's Remuneration
4 Approve Long-Term Incentive Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Bertrand Bodson as Director For For Management
8 Re-elect Thierry Garnier as Director For For Management
9 Re-elect Stewart Gilliland as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Ken Murphy as Director For For Management
12 Re-elect Imran Nawaz as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Re-elect Lindsey Pownall as Director For For Management
15 Re-elect Karen Whitworth as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Shares For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amir Elstein For For Management
1b Elect Director Roberto A. Mignone For For Management
1c Elect Director Perry D. Nisen For For Management
1d Elect Director Tal Zaks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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
4 Amend Articles Re: Eliminate For For Management
Requirement for a Minimum Number of
In-Person Meetings
5 Ratify Kesselman & Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Daniel (Don) H. Callahan For For Management
1.5 Elect Director Lynn K. Patterson For For Management
1.6 Elect Director Michael D. Penner For For Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan Re: Number of For For Management
Issuable Shares
5 Amend Stock Option Plan Re: Amending For For Management
Provisions of the Plan
6 SP 1: Explore the Possibility of Against Against Shareholder
Becoming a Benefit Company
7 SP 2: Adopt an Annual Advisory Vote Against Against Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan
8 SP 3: Set Up a Climate Change and Against Against Shareholder
Environment Committee
9 SP 4: Adopt French as the Official Against Against Shareholder
Language of the Bank
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Horton as Director For For Management
2 Elect Michelle Somerville as Director For For Management
3 Elect Anne Brennan as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Johnston
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Colin Lam Ko-yin as Director For Against Management
3.2 Elect Moses Cheng Mo-chi as Director For Against Management
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Share Option Scheme For Against Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Jean-Rene Halde For For Management
1.6 Elect Director David E. Kepler For For Management
1.7 Elect Director Brian M. Levitt For For Management
1.8 Elect Director Alan N. MacGibbon For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Bharat B. Masrani For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director S. Jane Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Policy of Not Financing Against Against Shareholder
New Fossil Fuel Supply, Including
Financing of Companies Exploring or
Developing Undeveloped Oil and Gas
Reserves
5 SP 2: Analyze the Possibility of Against Against Shareholder
Becoming a Benefit Company
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policy
7 SP 4: Adopt French as the Official Against Against Shareholder
Language
8 SP 5: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Huntingford as For For Management
Director
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Elizabeth McMeikan s Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Ilaria del Beato as Director For For Management
11 Re-elect Dame Shirley Pearce as For For Management
Director
12 Re-elect Thomas Jackson as Director For For Management
13 Re-elect Sir Steve Smith as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Martine Irman For For Management
2d Elect Director Moe Kermani For For Management
2e Elect Director William Linton For For Management
2f Elect Director Audrey Mascarenhas For For Management
2g Elect Director Monique Mercier For For Management
2h Elect Director John McKenzie For For Management
2i Elect Director Kevin Sullivan For For Management
2j Elect Director Claude Tessier For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Charles Winograd For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Nakajima, Isao For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Takami, Kazunori For For Management
2.6 Elect Director Edahiro, Junko For For Management
2.7 Elect Director Indo, Mami For For Management
2.8 Elect Director Ono, Hiromichi For For Management
2.9 Elect Director Sekiguchi, Hiroyuki For For Management
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Management Report on the None None Management
Status of the Company and Group
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.00
Per Share
7 Approve Remuneration Statement For For Management
8 Discuss Company's Corporate Governance None None Management
Statement (Not Voting)
9 Approve Remuneration of Directors in For Against Management
the Amount of NOK 1.03 Million for
Chair and NOK 541,613 for Other
Directors; Approve Remuneration for
Committee Work
10 Approve Remuneration of Nominating For For Management
Committee
11 Reelect Bodil Sonesson, Pierre For Against Management
Couderc, Bjorn Matre and Hege Skryseth
as Directors; Elect Johan Hjertonsson
(Chair) as New Director
12 Reelect Rune Selmar (Chairman), Hild F. For For Management
Kinder and Anders Morck as Members of
Nominating Committee; Elect Tine
Fossland as New Member of Nominating
Committee
13 Approve Remuneration of Auditors For For Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares for
Incentive Plan Funding
15 Approve Creation of NOK 14.8 Million For For Management
Pool of Capital without Preemptive
Rights
16 Approve 2:1 Stock Split; Amend For For Management
Articles Accordingly
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patricia Cross as Director For For Management
2b Elect Craig Drummond as Director For For Management
2c Elect Timothy (Tim) Reed as Director For For Management
2d Elect Robert (Rob) Whitfield as For For Management
Director
2e Elect Mark Birrell as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Kurt Dahlman as Inspectors For For Management
of Minutes of Meeting
2.2 Designate Henrik Didner as Inspectors For For Management
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.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
7.c1 Approve Discharge of Hans Biorck For For Management
7.c2 Approve Discharge of Gunilla Fransson For For Management
7.c3 Approve Discharge of Monica Gimre For For Management
7.c4 Approve Discharge of Johan Malmquist For For Management
7.c5 Approve Discharge of Peter Nilsson For For Management
7.c6 Approve Discharge of Anne Mette Olesen For For Management
7.c7 Approve Discharge of Jan Stahlberg For For Management
7.c8 Approve Discharge of Susanne Pahlen For For Management
Aklundh
7.c9 Approve Discharge of Jimmy Faltin For For Management
7.c10 Approve Discharge of Maria Eriksson For For Management
7.c11 Approve Discharge of Lars Pettersson For For Management
7.c12 Approve Discharge of Magnus Olofsson For For Management
7.c13 Approve Discharge of Peter Larsson For For Management
7.c14 Approve Discharge of Maria Eriksson For For Management
7.c15 Approve Discharge of CEO Peter Nilsson For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.97 Million for
Chairman and SEK 675,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Hans Biorck as Director For Against Management
10.b Reelect Gunilla Fransson as Director For Against Management
10.c Reelect Monica Gimre as Director For For Management
10.d Reelect Johan Malmquist as Director For Against Management
10.e Reelect Peter Nilsson as Director For For Management
10.f Reelect Anne Mette Olesen as Director For For Management
10.g Reelect Jan Stahlberg as Director For For Management
10.h Elect Hans Biorck as Board Chair For Against Management
11 Ratify Deloitte as Auditors For For Management
12 Approve Remuneration Report For Against Management
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Richard Laing as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Karen Whitworth as Director For For Management
7 Elect Wu Gang as Director For For Management
8 Elect Elizabeth Brown as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Approve Amendments to the Investment For For Management
Management Agreement
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.a Accept Financial Statements and For For Management
Statutory Reports
2.b Approve Discharge of Management and For For Management
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 1.35 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6.a Approve Creation of DKK 327.3 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 327.3
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 327.3 Million
6.b Authorize Share Repurchase Program For For Management
6.c Amend Articles Re: Delete For For Management
Authorization to Increase Share Capital
6.d Fix Number of Employee-Elected For For Management
Directors; Amend Articles Accordingly
6.e Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
6.f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.1 Reelect Jukka Pertola as Member of For For Management
Board
7.2 Reelect Torben Nielsen as Member of For For Management
Board
7.3 Reelect Mari Thjomoe as Member of Board For For Management
7.4 Reelect Carl-Viggo Ostlund as Member For For Management
of Board
7.5 Elect Mengmeng Du as New Member of For For Management
Board
7.6 Elect Thomas Hofman-Bang as New Member For For Management
of Board
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 01, 2021 Meeting Type: Annual/Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Yves For For Management
Guillemot, Chairman and CEO
7 Approve Compensation of Claude For For Management
Guillemot, Vice-CEO
8 Approve Compensation of Michel For For Management
Guillemot, Vice-CEO
9 Approve Compensation of Gerard For For Management
Guillemot, Vice-CEO
10 Approve Compensation of Christian For For Management
Guillemot, Vice-CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-CEOs
13 Approve Remuneration Policy of For For Management
Directors
14 Ratify Appointment of Belen For For Management
Essioux-Trujillo as Director
15 Reelect Laurence Hubert-Moy as Director For For Management
16 Reelect Didier Crespel as Director For For Management
17 Reelect Claude Guillemot as Director For Against Management
18 Reelect Michel Guillemot as Director For Against Management
19 Reelect Christian Guillemot as Director For Against Management
20 Ratify Change Location of Registered For For Management
Office to 2 rue Chene Heleuc, 56910
Carentoir and Amend Article 2 of
Bylaws Accordingly
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and/or Corporate
Officers of International Subsidiaries
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Specific Beneficiaries
26 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize up to 0.10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.30 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1.A Reelect Kay Davies as Director For For Management
9.1.B Indicate Kay Davies as Independent For For Management
Director
9.2 Reelect Jean-Christophe Tellier as For For Management
Director
9.3 Reelect Cedric van Rijckevorsel as For For Management
Director
10 Approve Long-Term Incentive Plans For For Management
11.1 Approve Change-of-Control Clause Re: For For Management
EMTN Program Renewal
11.2 Approve Change-of-Control Clause Re: For For Management
European Investment Bank Facility
Agreement
11.3 Approve Change-of-Control Clause Re: For For Management
Term Facility Agreement
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Amend Article 19 Re: Proceeding of the For For Management
Board Being Set Down in Minutes
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Supervisory Board's and None None Management
Auditors' Reports (Non-Voting)
A.2 Approve Remuneration Report For Against Management
A.3 Approve Remuneration Policy For Against Management
A.4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
A.5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A.6 Approve Discharge of Supervisory Board For For Management
A.7 Approve Discharge of Auditors For For Management
A.8.1 Reelect Francoise Chombar as an For For Management
Independent Member of the Supervisory
Board
A.8.2 Reelect Laurent Raets as Member of the For For Management
Supervisory Board
A.8.3 Elect Alison Henwood as an Independent For For Management
Member of the Supervisory Board
A.9 Approve Remuneration of the Members of For For Management
the Supervisory Board
B.1 Approve Change-of-Control Clause Re: For For Management
Sustainability-linked Revolving
Facility Agreement
C.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
C.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD NV
Ticker: Security ID: F95094581
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
i Discuss Annual Report None None Management
1 Approve Remuneration Report For For Management
2 Approve Remuneration Policy For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
ii Receive Explanation on Dividend Policy None None Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Gerard Sieben to Management For For Management
Board
7 Reelect Jean-Louis Laurens to For For Management
Supervisory Board
8 Reelect Aline Taireh to Supervisory For Against Management
Board
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10 Authorize Repurchase of Shares For For Management
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Jean-Marie Tritant, Chairman of the
Management Board
6 Approve Compensation of Olivier For For Management
Bossard, Management Board Member
7 Approve Compensation of Fabrice For For Management
Mouchel, Management Board Member
8 Approve Compensation of Astrid For For Management
Panosyan, Management Board Member
9 Approve Compensation of Caroline For For Management
Puechoultres, Management Board Member
Since 15 July 2021
10 Approve Compensation of Leon Bressler, For For Management
Chairman of the Supervisory Board
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Management Board
13 Approve Remuneration Policy of For For Management
Management Board Members
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Reelect Julie Avrane as Supervisory For For Management
Board Member
16 Reelect Cecile Cabanis as Supervisory For For Management
Board Member
17 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
18 Appoint Michel Dessolain as For For Management
Supervisory Board Member
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Authorize up to 1.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
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 0.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Martin Mildner 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 and for
the Review of Interim Financial
Statements for the Fiscal Year 2022
and the First Quarter of Fiscal Year
2023
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Supervisory Board For For Management
Term of Office
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Michael Lien Jown Leam as For For Management
Director
6 Elect Wee Ee Lim as Director For For Management
7 Elect Tracey Woon Kim Hong as Director For For Management
8 Elect Dinh Ba Thanh as Director For For Management
9 Elect Teo Lay Lim as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Alterations to the UOB For For Management
Restricted Share Plan
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 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 Approve Remuneration Report For For Management
4 Re-elect Sir David Higgins as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Elect Phil Aspin as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Elect Kath Cates as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Paulette Rowe as Director For For Management
12 Elect Doug Webb as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
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 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the For For Management
Amount of EUR 200,000 for Chairman,
EUR 140,000 for Deputy Chairman and
EUR 115,000 for Other Directors;
Approve Compensation for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Henrik Ehrnrooth, Emma For For Management
FitzGerald, Jari Gustafsson,
Piia-Noora Kauppi, Marjan Oudeman,
Martin a Porta, Kim Wahl and Bjorn
Wahlroos as Directors; Elect Topi
Manner as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18.1 Amend Articles Re: Auditor For For Management
18.2 Amend Articles Re: Annual General For For Management
Meeting
19 Authorize Charitable Donations For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# 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 Approve Merger Agreement with Neles For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 145,000 for
Chairman, EUR 80,000 for Vice Chairman
and EUR 64,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors For For Management
13 Reelect Aaro Cantell (Vice Chair), For For Management
Pekka Kemppainen, Monika Maurer,
Mikael Makinen (Chair), Eriikka
Soderstrom and Per Lindberg as
Directors; Approve Conditional
Election of Jaakko Eskola and Anu
Hamalainen
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Approve Amendment to the Charter of For For Management
the Nomination Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 15, 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 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Edith Hlawati Supervisory Board For For Management
Member
7.2 Elect Barbara Praetorius Supervisory For For Management
Board Member
7.3 Elect Robert Stajic Supervisory Board For For Management
Member
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J201
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 29, 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 0.37 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.365 Million for
Chairman, DKK 910,350 for Vice
Chairman and DKK 455,175 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Anders Runevad as Director For For Management
6.b Reelect Bert Nordberg as Director For For Management
6.c Reelect Bruce Grant as Director For For Management
6.d Reelect Eva Merete Sofelde Berneke as For For Management
Director
6.e Reelect Helle Thorning-Schmidt as For For Management
Director
6.f Reelect Karl-Henrik Sundstrom as For For Management
Director
6.g Reelect Kentaro Hosomi as Director For For Management
6.h Elect Lena Olving as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Share Repurchase Program For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LIMITED
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 23, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect David Kwok-po Li as Director For Against Management
3A2 Elect Jan P. S. Erlund as Director For For Management
3A3 Elect Anthony John Liddell Nightingale For Against Management
as Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: JUN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Deloitte Audit GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
7 Approve Supervisory Board Remuneration For For Management
Policy
8 Amend Articles Re: Remuneration of For For Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.1 New/Amended Proposals from None None Management
Shareholders (Non-Voting)
10.2 New/Amended Proposals from Management None None Management
and Supervisory Board (Non-Voting)
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Review of Interim
Financial Statements for the First
Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Matthias Huenlein to the For For Management
Supervisory Board
8.2 Elect Juergen Fenk to the Supervisory For For Management
Board
9 Approve Creation of EUR 233 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Variable Remuneration of For For Management
Co-CEOs and other Members of the
Management Committee Re: Article 7:91
of the Code of Companies and
Association
9 Approve Remuneration Policy For For Management
10 Reelect Joost Uwents as Director For For Management
11 Reelect Cynthia Van Hulle as For For Management
Independent Director
12 Reelect Anne Leclercq as Independent For For Management
Director
13 Reelect Jurgen Ingels as Independent For For Management
Director
14 Approve Remuneration of the For For Management
Non-Executive Directors
15 Approve Remuneration of the Chairman For For Management
of the Board of Directors
16.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
16.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 21, 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 For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
11 Approve Remuneration Report (Advisory For For Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 200,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 80,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Karen Bomba, Karin Falk, Johan For Against Management
Forssell, Tom Johnstone (Chair), Risto
Murto (Vice Chair), Mats Rahmstrom and
Tiina Tuomela as Directors; Elect
Morten H. Engelstoft as New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. "Ned" Guillet For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Larry S. Hughes For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Elise L. Jordan For For Management
1.7 Elect Director Susan "Sue" Lee For For Management
1.8 Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WENDEL SE
Ticker: MF Security ID: F98370103
Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
4 Approve Transaction with Corporate For Against Management
Officers
5 Approve Transaction with For For Management
Wendel-Participations SE
6 Reelect Franca Bertagnin Benetton as For For Management
Supervisory Board Member
7 Elect William D. Torchiana as For For Management
Supervisory Board Member
8 Approve Remuneration Policy of For For Management
Chairman of the Management Board
9 Approve Remuneration Policy of For For Management
Management Board Members
10 Approve Remuneration Policy of For For Management
Supervisory Board Members
11 Approve Compensation Report For For Management
12 Approve Compensation of Andre For For Management
Francois-Poncet, Chairman of the
Management Board
13 Approve Compensation of David Darmon, For For Management
Management Board Member
14 Approve Compensation of Nicolas ver For For Management
Hulst, Chairman of the Supervisory
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
24 Authorize Capitalization of Reserves For For Management
of Up to 50 Percent for Bonus Issue or
Increase in Par Value
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 22-24 at 100 Percent
of Issued Capital
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees and Employees of
International Subsidiaries
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Amend Article 14 of Bylaws Re: For For Management
Supervisory Board Deliberations
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon William (Bill) English as For For Management
Director
2b Elect Vanessa Miscamble Wallace as For For Management
Director
2c Elect Anil Sabharwal as Director For For Management
2d Elect Alison Mary Watkins as Director For For Management
2e Elect Alan John Cransberg as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
5 Approve Return of Capital to For For Management
Shareholders
--------------------------------------------------------------------------------
WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Share For For Management
Rights to Peter King
4a Elect Nerida Caesar as Director For Against Management
4b Elect Margaret Seale as Director For For Management
4c Elect Nora Scheinkestel as Director For For Management
4d Elect Audette Exel as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution Re: Sub-Clause
7.3A
6b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Voluntary Cash For For Management
Offer to Buy-Back Shares and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Lijun as Director For For Management
2b Elect Wan Hongwei as Director For For Management
2c Elect Charles Shane Smith as Director For For Management
2d Elect Jiao Shuge as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Yen Thean Leng as Director For For Management
2c Elect Horace Wai Chung Lee as Director For For Management
2d Elect Alexander Siu Kee Au as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo La-Mei as Director For For Management
5 Elect Raymond Guy Young as Director For For Management
6 Elect Teo Siong Seng as Director For For Management
7 Elect Soh Gim Teik as Director For For Management
8 Elect Chong Yoke Sin as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
12 Approve Renewal of Mandate for For For Management
Interested Person Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Court
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for Wm Morrison
Supermarkets plc by Market Bidco
Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: WOW Security ID: Q98418108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Maxine Brenner as Director For For Management
2c Elect Philip Chronican as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
5 Approve Non-Executive Directors' For For Management
Equity Plans
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon In-seop as Outside Director For For Management
1.2 Elect Shin Yo-hwan as Outside Director For For Management
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Su-young as Outside Director For For Management
3.2 Elect Noh Seong-tae as Outside Director For Against Management
3.3 Elect Park Sang-yong as Outside For Against Management
Director
3.4 Elect Jang Dong-woo as Outside Director For Against Management
3.5 Elect Lee Won-deok as Non-Independent For Against Management
Non-Executive Director
4 Elect Jeong Chan-hyeong as Outside For Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Noh Seong-tae as a Member of For Against Management
Audit Committee
5.2 Elect Jang Dong-woo as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Dale Murray as Director For For Management
3 Elect Steven Aldrich as Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Tung Ching Sai as Director For For Management
3A2 Elect Li Ching Wai as Director For For Management
3A3 Elect Li Ching Leung as Director For For Management
3A4 Elect Lam Kwong Siu as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Yang Siu Shun as Director For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Additional Dividends of NOK 20. For For Management
00 Per Share
--------------------------------------------------------------------------------
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 For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Remuneration of Auditors For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 30.00
Per Share
5.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5.2 Approve Remuneration Statement For For Management
6 Approve Company's Corporate Governance For For Management
Statement
7 Elect Trond Berger, John Thuestad, For For Management
Birgitte Ringstad Vartdal, Hakon
Reistad Fure, Tove Feld and Jannicke
Hilland as Directors
8 Elect Otto Soberg (Chair), Thorunn For For Management
Kathrine Bakke, Ann Kristin Brautaset
and Ottar Ertzeid as Members of
Nominating Committee
9 Approve Remuneration of Directors in For For 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 For Management
Committee
11 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 20.35 per Share
2.2 Approve Allocation of Dividends of CHF For For Management
1.65 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Peter Maurer as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 79
Million
6 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 4.5
Million with or without Exclusion of
Preemptive Rights and Approve
Amendment to Existing Conditional
Capital Pool
7 Transact Other Business (Voting) For Against Management
====================== Emerging Markets Equity Select ETF ======================
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG SA as Auditors with For For Management
Heather Berrange as the Designated
Auditor
2 Appoint PwC South Africa as Auditors For For Management
with John Bennett as the Designated
Auditor
3.1 Re-elect Rose Keanly as Director For For Management
3.2 Re-elect Swithin Munyantwali as For For Management
Director
3.3 Re-elect Ihron Rensburg as Director For For Management
3.4 Re-elect Fulvio Tonelli as Director For For Management
3.5 Re-elect Rene van Wyk as Director For For Management
4.1 Elect John Cummins as Director For For Management
4.2 Elect Sello Moloko as Director For For Management
4.3 Elect Arrie Rautenbach as Director For For Management
5.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
5.3 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance
Committee
5.5 Elect Rene van Wyk as Member of the For Against Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
AC ENERGY CORPORATION
Ticker: ACEN Security ID: Y1001H102
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Articles of For For Management
Incorporation to Change the Corporate
Name of the Corporation
2 Approve Amendment to the Articles to For For Management
Remove Oil Exploration, Mining and
Related Activities from the Primary
Purpose and Secondary Purposes and the
Inclusion of Retail Electricity Supply
and Provision of Guarantees as Part of
the Primary Purpose
3 Approve Amendment to the Articles to For For Management
Change the Principal Office of the
Corporation
4 Approve Issuance of Up to 942 Million For For Management
Common Shares to the Owners,
Affiliates, and/or Partners of UPC
Renewables Asia Pacific Holdings Pte
Limited and Anton Rohner
5 Approve Issuance of Up to 390 Million For For Management
Common Shares to the Owners,
Affiliates, and/or Partners of UPC
Philippines Wind Investment Co. BV
6 Approve Issuance of Up to 90 Million For For Management
Common Shares to the Affiliates and/or
Partners of the Minority Shareholders
of NorthWind Power Development
Corporation
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AC ENERGY CORPORATION
Ticker: ACEN Security ID: Y1001H102
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report of For For Management
Management Including the 2021 Audited
Financial Statements
3 Ratify Acts of the Board of Directors For For Management
and Officers Since the Last Annual
Stockholders' Meeting
4 Approve Compensation of Directors For For Management
5 Approve Issuance of Up to 390 Million For For Management
Common Shares to the Owners,
Affiliates, and/or Partners of UPC
Philippines Wind Investment Co. BV
6 Approve Management Agreement with For Against Management
South Luzon Thermal Energy Corporation
as the Managed Corporation
7.1 Elect Fernando M. Zobel de Ayala as For For Management
Director
7.2 Elect Jaime Augusto M. Zobel de Ayala For For Management
as Director
7.3 Elect Jose Rene Gregory D. Almendras For For Management
as Director
7.4 Elect Cezar P. Consing as Director For For Management
7.5 Elect John Eric T. Francia as Director For For Management
7.6 Elect Nicole Goh Phaik Khim as Director For For Management
7.7 Elect Dean L. Travers as Director For For Management
7.8 Elect Consuelo D. Garcia as Director For For Management
7.9 Elect Ma. Aurora D. Geotina-Garcia as For For Management
Director
7.10 Elect Sherisa P. Nuesa as Director For For Management
7.11 Elect Melinda L. Ocampo as Director For For Management
8 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Martin Kriegner as Director For Against Management
4 Reelect Neeraj Akhoury as Director For Against Management
5 Approve S R B C & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Ambuja Cements
Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Elect Liu Xiaopeng as Director For For Management
4 Elect Xiao Xiang as Director For For Management
5 Elect Wang Jingdong as Supervisor For For Management
6 Elect Liu Hongxia as Supervisor For For Management
7 Elect Xu Xianglin as Supervisor For For Management
8 Elect Wang Xixin as Supervisor For For Management
9 Approve Additional Budget for For For Management
Designated Poverty Alleviation
Donations
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022-2024 Capital Plan For For Management
2 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Leung Ko May Yee, Margaret as For For Management
Director
7 Elect Liu Shouying as Director For For Management
8 Elect Guo Xuemeng as Director For For Management
9 Elect Li Wei as Director For For Management
10 Elect Deng Lijuan as Supervisor For For Management
11 Authorize Board to Handle the For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
12 Approve Fixed Assets Investment Budget For For Management
13 Amend Articles of Association For Against Management
14 To Listen to the Work Report of None None Management
Independent Directors
15 To Listen to the Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
16 To Listen to the Report on the None None Management
Management of Related Party
Transactions
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO. LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 21, 2022 Meeting Type: Annual
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Krichthep Simlee as Director For For Management
5.2 Elect Wara Tongprasin as Director For For Management
5.3 Elect Natjaree Anuntasilpa as Director For For Management
5.4 Elect Phantong Loykulnanta as Director For For Management
5.5 Elect Nitinai Sirismatthakarn as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK.E Security ID: M0300L106
Meeting Date: MAR 28, 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 Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2021
11 Approve Upper Limit of Donations for For For Management
2022
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
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Alfa Corporativo For Did Not Vote Management
SA de CV by Company
2 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
4 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements
2 Approve Financial Statements For For Management
3 Receive Board's and Auditor's Reports None None Management
on Consolidated Financial Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Francois Nuyts as For For Management
Director
8 Approve Discharge of Jonathan Eastick For For Management
as Director
9 Approve Discharge of Darren Richard For For Management
Huston as Director
10 Approve Discharge of David Barker as For For Management
Director
11 Approve Discharge of Carla For For Management
Smits-Nusteling as Director
12 Approve Discharge of Pawel Padusinski For For Management
as Director
13 Approve Discharge of Nancy Cruickshank For For Management
as Director
14 Approve Discharge of Richard Sanders For For Management
as Director
15 Elect Pedro Arnt as Director For Against Management
16 Approve Discharge of PwC as Auditor For For Management
17 Renew Appointment of PwC as Auditor For For Management
18 Approve Amendment to the Rules of the For Against Management
Allegro Incentive Plan
19 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 8.79 For For Management
per Share for First Six Months of
Fiscal 2021
2 Amend Charter For For Management
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Abstain Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management
Guajardo as Director for Series L
Shareholders
1.2 Elect or Ratify Claudia Janez Sanchez For For Management
as Director for Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaochuan as Director For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet For For Management
2 Approve Absorption of Servicios For For Management
Ejecutivos Arca Continental S.A. de C.
V. by Company
3 Amend Article 2 Re: Corporate Purpose For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report on Results and For For Management
Operations of Company, Auditor's
Report and Board's Opinion; Approve
Board's Report on Activities; Approve
Report of Audit and Corporate
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 3.18 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
5 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
6 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELIK AS
Ticker: ARCLK.E Security ID: M1490L104
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 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
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 Receive Information on Company Policy None None Management
of Lower Carbon Emission
16 Wishes None None Management
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS.E Security ID: M1501H100
Meeting Date: MAY 25, 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 For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For Against Management
10 Amend Article 13 Re: Board Related For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Upper Limit of Donations for For Against Management
2022
14 Approve Upper Limit of Sponsorships to For Against Management
Be Made in 2022
15 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
16 Wishes None None Management
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 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 Amend Procedures for Endorsement and For For Management
Guarantees
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
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2021
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Kuseni Dlamini as Director For For Management
3.2 Re-elect Ben Kruger as Director For For Management
3.3 Re-elect Themba Mkhwanazi as Director For For Management
3.4 Re-elect Babalwa Ngonyama as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors with Derek Engelbrecht as the
Individual Registered Auditor
5.1 Re-elect Linda de Beer as Member of For For Management
the Audit & Risk Committee
5.2 Re-elect Ben Kruger as Member of the For For Management
Audit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk For For Management
Committee Chairman
1.2b Approve Fees of the Audit & Risk For For Management
Committee Members
1.3a Approve Fees of the Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Management
Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Management
Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Management
Committee Members
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
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Interim Dividends Approved at For Did Not Vote Management
the June 11 and November 9, 2021 Board
of Directors Meeting
2 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of Shares and Amend
Article 5 Accordingly
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Ten For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Matthieu Dominique Marie Malige
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Stephane Samuel Maquaire as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claire Marie Du Payrat as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerome Alexis Louis Nanty as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marc-Olivier Pierre Jean
Francois Rochu as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Vendramini Fleury
as Independent Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pavao Lacerda as
Independent Director
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Approve Classification of Marcelo For For Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
12 Approve Remuneration of Company's For Against Management
Management
13 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Grupo BIG For Did Not Vote Management
Brasil S.A. (Grupo BIG)
2 Approve Agreement to Acquire Grupo BIG For Did Not Vote Management
Brasil S.A. (Grupo BIG)
3 Ratify Alvarez & Marsal Assessoria em For Did Not Vote Management
Transacoes Ltda. as Independent Firm
to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Share Merger Agreement For Did Not Vote Management
6 Approve Capital Increase in Connection For Did Not Vote Management
with Proposed Transaction and Amend
Article 5 Accordingly
7 Consolidate Bylaws For Did Not Vote Management
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Rex Ma. A. Mendoza as Director For For Management
4.8 Elect Sherisa P. Nuesa as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B.GRIMM POWER PUBLIC CO. LTD.
Ticker: BGRIM Security ID: Y0882K127
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Performance Result
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Harald Link as Director For For Management
4.2 Elect Khunying Suchada Kiranandana as For For Management
Director
4.3 Elect Anchalee Chavanich as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS Co. For For Management
, Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 15, 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 Nirajkumar Ramkrishnaji Bajaj For Against Management
as Director
4 Reelect Sanjivnayan Rahulkumar Bajaj For Against Management
as Director
5 Approve Reappointment and Remuneration For Against Management
of Pradeep Shrivastava as Whole-time
Director, Designated as Executive
Director
6 Approve Payment and Facilities to be For Against Management
Extended to Rahulkumar Kamalnayan
Bajaj as Chairman Emeritus
7 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 5.34 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors and Audit Committee
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Present Directors and Audit None None Management
Committee's Report
h Receive Report Regarding Related-Party None None Management
Transactions
i In Case Shareholders Wish to Apply For Abstain Management
Optional Tax Regime to Dividends
Received for All (Option 1) or Part
(Option 2) of their Shares Held
j Other Business None None Management
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Articles 18 and 21 For For Management
3 Amend Articles 26, 29 and 30 For For Management
4 Amend Article 33 For For Management
5 Amend Article 34 For For Management
6 Amend Article 35 For For Management
7 Amend Article 36 For For Management
8 Amend Article 37 For For Management
9 Amend Article 38 For For Management
10 Amend Article 40 For For Management
11 Amend Remuneration of Risk and Capital For For Management
Committee Members in the Period from
April 2021 to March 2022
12 Approve Remuneration of Corporate For For Management
Sustainability Committee Members in
the Period from November 2021 to March
2022
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For Did Not Vote Management
2 Amend Article 2 For Did Not Vote Management
3 Amend Article 7 For Did Not Vote Management
4 Amend Articles 9 and 10 For Did Not Vote Management
5 Amend Articles For Did Not Vote Management
6 Amend Articles 41, 42 and 43 For Did Not Vote Management
7 Amend Articles 46 and 48 For Did Not Vote Management
8 Amend Article 51 For Did Not Vote Management
9 Amend Articles For Did Not Vote Management
10 Amend Articles 60, 61 and 62 For Did Not Vote Management
11 Amend Article 64 For Did Not Vote Management
12 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Renato da Motta Andrade Neto as For For Management
Fiscal Council Member
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Audit For For Management
Committee Members
7 Approve Remuneration of Risk and For For Management
Capital Committee Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Renato da Motta Andrade Neto as For For Management
Fiscal Council Member
1.2 Elect Lincoln Moreira Jorge Junior as For For Management
Alternate Fiscal Council Member
2 Amend Remuneration of Company's For For Management
Management, Fiscal Council, Audit
Committee, and Risk and Capital
Committee for April 2022 to March 2023
Period
3 Amend Articles 36 and 37 For For Management
4 Approve Remuneration of Personnel, For For Management
Compensation, and Eligibility
Committee, Technology and Innovation
Committee, and Corporate
Sustainability Committee for June 2022
to March 2023 Period
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management and Audit Committee
4 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.47 Per Share
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Piti Sithi-Amnuai as Director For For Management
4.2 Elect Arun Chirachavala as Director For For Management
4.3 Elect Phornthep Phornprapha as Director For For Management
4.4 Elect Amorn Chandarasomboon as Director For For Management
4.5 Elect Singh Tangtatswas as Director For For Management
4.6 Elect Boonsong Bunyasaranand as For For Management
Director
5.1 Elect Chong Toh as Director For For Management
5.2 Elect Kobsak Pootrakool as Director For For Management
5.3 Elect Sarana Boonbaichaiyapruck as For For Management
Director
6 Acknowledge Remuneration of Directors None None Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD.
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Santasiri Sornmani as Director For For Management
4.2 Elect Att Thongtang as Director For For Management
4.3 Elect Chairat Panthuraamphorn as For For Management
Director
4.4 Elect Sripop Sarasas as Director For For Management
4.5 Elect Pradit Theekakul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD.
Ticker: BEM Security ID: Y0607C111
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Arisara Dharamadhaj as Director For For Management
5.2 Elect Vithaya Punmongkol as Director For For Management
5.3 Elect Plew Trivisvavet as Director For For Management
5.4 Elect Supong Chayutsahakij as Director For For Management
5.5 Elect Phongsarit Tantisuvanitchkul as For For Management
Director
5.6 Elect Sombat Kitjalaksana as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Prescription of Prohibitions For For Management
on Acts Constituting Foreign Dominance
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Binghua as Director For For Management
2 Elect E Weinan as Director For For Management
3 Elect Jean-Louis Ekra as Director For For Management
4 Elect Giovanni Tria as Director For For Management
5 Elect Hui Ping as Supervisor For For Management
6 Approve Application for Special For For Management
External Donation Limit for Targeted
Support
7 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
8 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors
9 Approve Capital Management Plan of For For Management
Bank of China for the 14th Five-year
Plan Period
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Budget for Fixed Assets For For Management
Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor of Internal Control Audit and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Martin Cheung Kong Liao as For For Management
Director
8 Elect Chen Chunhua as Director For For Management
9 Elect Chui Sai Peng Jose as Director For For Management
10 Elect Chu Yiyun as Supervisor For For Management
11 Approve Additional Donation to the Tan For For Management
Kah Kee Science Award Foundation
12 Approve Remuneration Distribution Plan For For Management
for External Supervisors
13 Approve Plan for the Issuance of For For Management
Non-capital Bonds
14 Approve Issuance of Write-down Undated For For Management
Capital Bonds
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Amend Articles of Association For Against Management
17 Elect Zhang Jiangang as Director For For Shareholder
--------------------------------------------------------------------------------
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 OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
7.01 Elect Ren Deqi as Director For For Management
7.02 Elect Liu Jun as Director For For Management
7.03 Elect Li Longcheng as Director For For Management
7.04 Elect Wang Linping as Director For For Management
7.05 Elect Chang Baosheng as Director For For Management
7.06 Elect Liao, Yi Chien David as Director For For Management
7.07 Elect Chan Siu Chung as Director For For Management
7.08 Elect Mu Guoxin as Director For For Management
7.09 Elect Chen Junkui as Director For For Management
7.10 Elect Luo Xiaopeng as Director For For Management
7.11 Elect Woo Chin Wan, Raymond as Director For For Management
7.12 Elect Cai Haoyi as Director For For Management
7.13 Elect Shi Lei as Director For For Management
7.14 Elect Zhang Xiangdong as Director For For Management
7.15 Elect Li Xiaohui as Director For For Management
7.16 Elect Ma Jun as Director For For Management
8.01 Elect Xu Jiming as Supervisor For For Management
8.02 Elect Wang Xueqing as Supervisor For For Management
8.03 Elect Li Yao as Supervisor For For Management
8.04 Elect Chen Hanwen as Supervisor For For Management
8.05 Elect Su Zhi as Supervisor For For Management
9 Approve Extension of the Validity For For Management
Period on the Capital Increase to Bank
of Communications (Hong Kong) Limited
and the Authorization
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BATA INDIA LIMITED
Ticker: 500043 Security ID: Y07273165
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 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 Alberto Toni as Director For For Management
4 Elect Vidhya Srinivasan as Director For For Management
5 Approve Appointment and Remuneration For Against Management
of Vidhya Srinivasan as Whole-Time
Director Designated as Director
Finance and Chief Financial Officer
6 Elect Gunjan Shah as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of Gunjan Shah as Whole-Time Director
Designated as Whole-Time Director and
Chief Executive Officer
8 Elect Radha Rajappa as Director For For Management
9 Amend Articles of Association - Board For For Management
Related
10 Approve Payment of Remuneration to For For Management
Non-Executive Directors (including
Independent Directors)
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Chapter VI For For Management
2 Amend Articles Re: Chapter VII For For Management
3 Amend Articles Re: Chapter IX For For Management
4 Amend Remuneration of Company's For For Management
Management for the Period of April
2021 to March 2022
5 Approve Remuneration of Risk and For For Management
Capital Committee Members for the
Period of January 2022 to March 2022
6.1 Elect Marcelo Cavalcante de Oliveira For For Management
Lima as Board Chairman
6.2 Elect Ana Paula Teixeira de Sousa as For Against Management
Board Vice-Chair
6.3 Elect Ullisses Christian Silva Assis For Against Management
as Director
6.4 Elect Gilberto Lourenco da Aparecida For For Management
as Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Cavalcante de Oliveira
Lima as Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Teixeira de Sousa as
Board Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ullisses Christian Silva Assis
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Lourenco da Aparecida
as Independent Director
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lucineia Possar as Fiscal For For Management
Council Member and Bruno Monteiro
Martins as Alternate (Both as Banco do
Brasil S.A. Representatives)
1.2 Elect Adriano Pereira de Paula as For For Management
Fiscal Council Member and Bruno Cirilo
Mendonca de Campos as Alternate (Both
as Secretaria do Tesouro Nacional
Representatives)
1.3 Elect Francisco Olinto Velo Schmitt as None For Shareholder
Fiscal Council Member and Kuno Dietmar
Frank as Alternate as Minority
Representative Under Majority Fiscal
Council Election
2.1 Elect Daniel Alves Maria as Director For Against Management
(Appointed by Banco do Brasil S.A.)
2.2 Elect Bruno Silva Dalcolmo as Director For Against Management
(Appointed by State Minister of
Economy)
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alves Maria as Director
(Appointed by Banco do Brasil S.A.)
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Silva Dalcolmo as Director
(Appointed by State Minister of
Economy)
5 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Company's For Against Management
Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Approve Remuneration of Audit For For Management
Committee, Risk and Capital Committee,
and Independent Member of the Related
Party Transactions Committee
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Bylaws Re: Chapter III For For Management
4 Amend Articles Re: Indemnity Provision For Against Management
5 Amend Bylaws Re: Chapter V For Against Management
6 Amend Bylaws Re: Chapter VI For For Management
7 Amend Bylaws Re: Chapter VII For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement, For Against Management
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LIMITED
Ticker: 509480 Security ID: Y0807G169
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 Dividend For For Management
3 Reelect Kuldip Singh Dhingra as For Against Management
Director
4 Reelect Gurbachan Singh Dhingra as For Against Management
Director
5 Approve Kuldip Singh Dhingra to For Against Management
Continue Office as Non-Executive,
Non-Independent Director
6 Approve Reappointment and Remuneration For For Management
of Abhijit Roy as Managing Director
and Chief Executive Officer (CEO)
7 Approve Increase of the Managerial For For Management
Remuneration Paid/Payable to Abhijit
Roy as Managing Director and Chief
Executive Officer (CEO)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO. LTD.
Ticker: BJC Security ID: Y0872M174
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Thirasakdi Nathikanchanalab as For For Management
Director
5.2 Elect Aswin Techajareonvikul as For For Management
Director
5.3 Elect Prasert Maekwatana as Director For For Management
5.4 Elect Weerawong Chittmittrapap as For For Management
Director
5.5 Elect Kamjorn Tatiyakavee as Director For For Management
5.6 Elect Potjanee Thanavaranit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Sale of Shares in Ruangsub 168 For For Management
Company Limited to Big C Retail
Holding Company Limited
9 Approve Sale of Shares in BJC Coffee For For Management
Holdings Company Limited to Big C
Retail Holding Company Limited
10 Other Business For Against Management
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Eben
Gerryts as the Individual Registered
Auditor
2.1 Elect Keneilwe Moloko as Director For For Management
2.2 Re-elect Bernard Berson as Director For For Management
2.3 Re-elect Nigel Payne as Director For For Management
2.4 Re-elect Clifford Rosenberg as Director For For Management
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.3 Elect Keneilwe Moloko as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.5 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
10 Authorise Repurchase of Issued Share For For Management
Capital
11.1 Approve Fees of the Chairman For For Management
11.2 Approve Fees of the Lead Independent For For Management
Non-executive Director (SA)
11.3 Approve Fees of the Lead Independent For For Management
Director (International) (AUD)
11.4 Approve Fees of the Non-executive For For Management
Directors (SA)
11.5 Approve Fees of the Non-executive For For Management
Directors (International) (AUD)
11.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman (International)
(AUD)
11.7 Approve Fees of the Audit and Risk For For Management
Committee Chairman (SA)
11.8 Approve Fees of the Audit and Risk For For Management
Committee Member (SA)
11.9 Approve Fees of the Audit and Risk For For Management
Committee Member (International) (AUD)
11.10 Approve Fees of the Remuneration For For Management
Committee Chairman (SA)
11.11 Approve Fees of the Remuneration For For Management
Committee Chairman (International)
(AUD)
11.12 Approve Fees of the Remuneration For For Management
Committee Member (SA)
11.13 Approve Fees of the Remuneration For For Management
Committee Member (International) (AUD)
11.14 Approve Fees of the Nominations For For Management
Committee Chairman (SA)
11.15 Approve Fees of the Nominations For For Management
Committee Chairman (International)
(AUD)
11.16 Approve Fees of the Nominations For For Management
Committee Member (SA)
11.17 Approve Fees of the Nominations For For Management
Committee Member (International) (AUD)
11.18 Approve Fees of the Acquisitions For For Management
Committee Chairman (SA)
11.19 Approve Fees of the Acquisitions For For Management
Committee Chairman (International)
(AUD)
11.20 Approve Fees of the Acquisitions For For Management
Committee Member (SA)
11.21 Approve Fees of the Acquisitions For For Management
Committee Member (International) (AUD)
11.22 Approve Fees of the Social and Ethics For For Management
Committee Chairman (SA)
11.23 Approve Fees of the Social and Ethics For For Management
Committee Chairman (International)
(AUD)
11.24 Approve Fees of the Social and Ethics For For Management
Committee Member (SA)
11.25 Approve Fees of the Social and Ethics For For Management
Committee Member (International) (AUD)
11.26 Approve Fees of the Ad hoc Meetings For For Management
(SA)
11.27 Approve Fees of the Ad hoc Meetings For For Management
(International) (AUD)
11.28 Approve Fees of the Travel per Meeting For For Management
Cycle (SA)
11.29 Approve Fees of the Travel per Meeting For For Management
Cycle (International) (AUD)
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes 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 Amend Corporate Purpose For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 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
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
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 Approve Final Dividend For For Management
3a Elect Liu Liange as Director For For Management
3b Elect Liu Jin as Director For For Management
3c Elect Fung Yuen Mei Anita as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board or Duly
Authorized Committee of the 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
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: SEP 06, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve that the Vacancy on the Board For For Management
Not Be Filled from the Retirement of
Jehangir N Wadia
3 Elect Urjit Patel as Director For For Management
4 Reelect Y.S.P Thorat as Director For For Management
5 Reelect Ajay Shah as Director For For Management
6 Approve Termination of the Existing For For Management
Britannia Industries Limited -
Employee Stock Option Scheme and
Replacing with Britannia Industries
Limited - Phantom Option Scheme 2021
and Replacing the Options Under the
Old Plan with the New Plan
7 Approve Payment of Commission to Nusli For Against Management
N Wadia as Chairman and Non-Executive
Director
8 Elect N. Venkataraman as Director For Against Management
9 Approve Appointment and Remuneration For Against Management
of N. Venkataraman as Whole Time
Director Designated as Executive
Director and Chief Financial Officer
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ness N Wadia as Director For Against Management
4 Reelect Keki Elavia as Director For For Management
5 Approve Remuneration Payable to Nusli For Against Management
N Wadia as Chairman and Non-Executive
Director
6 Approve Limits for Making Investment, For Against Management
Loans, Guarantees and Security in
Other Body Corporate
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BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED
Ticker: BTS Security ID: Y0984D252
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Approve Operation Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Suchin Wanglee as Director For For Management
6.2 Elect Cheong Ying Chew, Henry as For For Management
Director
6.3 Elect Pichitra Mahaphon as Director For For Management
6.4 Elect Paisal Tarasansombat as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance and Allocation of For For Management
Warrants to Purchase Newly Issued
Ordinary Share to Existing Shareholders
9 Approve Issuance and Allocation of For For Management
Warrants to Non-Director Employees
Under the BTS Group ESOP 2021 Scheme
10 Approve Potential Plan for the For For Management
Increase of Registered Capital Under a
General Mandate
11 Approve Reduction of Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
13 Approve Increase of Registered Capital For For Management
14 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
15 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate
Exercise of Warrants to Purchase
Ordinary Shares, Exercise of Warrants
to Non-Director Employees and Offering
to Specific Investors by Private
Placement
16 Other Business For Against Management
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BUMRUNGRAD HOSPITAL PUBLIC CO., LTD.
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
5.1 Elect Chai Sophonpanich as Director For For Management
5.2 Elect Chanvit Tanphiphat as Director For For Management
5.3 Elect Aruni Kettratad as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Preferred Shares
9 Other Business For Against Management
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividends of USD 2.25 per For For Management
Share; Approve Dividend Policy
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
1 Authorise Specific Issue of Specific For For Management
Issue Shares for Cash to Participating
Employees
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Santie Botha as Director For For Management
2 Re-elect Emma Mashilwane as Director For For Management
3 Re-elect Michiel du Pre le Roux as For For Management
Director
4 Re-elect Chris Otto as Director For For Management
5 Elect Grant Hardy as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
7 Reappoint Deloitte & Touche as Auditors For For Management
8 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report of For Against Management
Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUN 28, 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 Management Board Report, None None Management
Standalone and Consolidated Financial
Statements
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
Dividends of PLN 1.00 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairwoman)
17 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
18 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
19 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
20 Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
21 Approve Discharge of Jan Wejchert For For Management
(Supervisory Board Member)
22 Approve Remuneration Report For Against Management
23 Amend Terms of Remuneration of For For Management
Supervisory Board Members
24 Cancel July 28, 2020, AGM Resolution For For Management
Re: Creation of Reserve Capital for
Purpose of Share Repurchase Program
25 Amend Statute Re: Management and For For Management
Supervisory Boards
26 Amend Statute Re: Management Board For For Management
27 Amend Statute Re: Supervisory Board For For Management
28 Close Meeting None None Management
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a1 Elect Rogelio Zambrano Lozano as Board For For Management
Chairman
4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management
Director
4.a3 Elect Marcelo Zambrano Lozano as For For Management
Director
4.a4 Elect Armando J. Garcia Segovia as For For Management
Director
4.a5 Elect Rodolfo Garcia Muriel as Director For For Management
4.a6 Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4.a7 Elect Armando Garza Sada as Director For Against Management
4.a8 Elect David Martinez Guzman as Director For For Management
4.a9 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a10 Elect Ramiro Gerardo Villarreal For For Management
Morales as Director
4.a11 Elect Gabriel Jaramillo Sanint as For For Management
Director
4.a12 Elect Isabel Maria Aguilera Navarro as For For Management
Director
4.b Elect Members of Audit, Corporate For Against Management
Practices and Finance, and
Sustainability Committees; and
Secretary and Deputy Secretary of
Board, Audit, Corporate Practices and
Finance, and Sustainability Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 150 For Against Management
per Share
2 Approve Special Dividends to be Paid For Against Management
on Oct. 18, 2021
3 Receive Report Regarding Related-Party For For Management
Transaction
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 127 Per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Receive Report on Expenses of For For Management
Directors and Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve the Repeal of the Company's For For Management
Procedures Governing Financial
Derivatives Transactions. The Related
Articles have Instead Been Added into
the Company's Guidelines Governing
Financial Derivatives Transactions
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Soopakij Chearavanont as Director For For Management
5.2 Elect Adirek Sripratak as Director For Against Management
5.3 Elect Vinai Vittavasgarnvej as Director For For Management
5.4 Elect Kittipong Kittayarak as Director For For Management
5.5 Elect Paisan Chirakitcharern as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
4 Approve Consolidated Financial For Did Not Vote Management
Statements
5 Approve Management Board Report on For Did Not Vote Management
Company's Operations, Business Policy,
and Financial Standing
6 Approve Financial Statements For Did Not Vote Management
7 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 225 per Share
8 Approve Company's Corporate Governance For Did Not Vote Management
Statement
9 Amend Remuneration Policy For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11 Amend Bylaws For Did Not Vote Management
12 Amend Bylaws Re: General Meeting For Did Not Vote Management
13 Amend Bylaws Re: General Meeting For Did Not Vote Management
14 Amend Bylaws Re: General Meeting For Did Not Vote Management
15 Amend Bylaws Re: Management Board For Did Not Vote Management
16 Amend Bylaws Re: Management and For Did Not Vote Management
Supervisory Boards
17 Amend Bylaws Re: Supervisory Board For Did Not Vote Management
18 Amend Statute Re: Share Capital For Did Not Vote Management
19 Approve Report on Share Repurchase For Did Not Vote Management
Program
20 Authorize Share Repurchase Program For Did Not Vote Management
21 Elect Lajos Csaba Lantos as Management For Did Not Vote Management
Board Member
22 Elect Ilona David as Management Board For Did Not Vote Management
Member
23 Elec tIstvan Hamecz as Management For Did Not Vote Management
Board Member
24 Approve Remuneration of Management For Did Not Vote Management
Board Members
25 Approve Bonus for Management Board For Did Not Vote Management
Members
26 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
27 Approve Regulations on Supervisory For Did Not Vote Management
Board
28 Approve Auditor's Remuneration For Did Not Vote Management
29 Transact Other Business For Did Not Vote Management
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhen Qinggui as Supervisor For For Management
1.2 Elect Cai Xiaoqiang as Supervisor For For Management
2 Approve External Donation Plan For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaowu as Director For Against Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Authorization to Issue For For Shareholder
Capital Bonds
2 Approve General Authorization to Issue For For Shareholder
Financial Bonds
3 Approve Total Annual Budget for For For Shareholder
External Donations and Plan on
Authorization of the General Meeting
to the Board of Directors of the Bank
4 Elect Liu Cheng as Director For For Management
5 Elect Liu Tsz Bun Bennett as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Special Report of Related For For Management
Party Transactions
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Engagement of Accounting Firms For For Management
and Their Fees
9 Approve Mid-Term Capital Management For For Management
Plan
10 Approve Shareholders' Return Plan For For Management
11 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
12.01 Approve Type and Nominal Value of the For For Management
Rights Shares
12.02 Approve Method of Issuance For For Management
12.03 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
12.04 Approve Pricing Principle and For For Management
Subscription Price
12.05 Approve Target Subscribers for the For For Management
Rights Issue
12.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
12.07 Approve Time of Issuance For For Management
12.08 Approve Underwriting Method For For Management
12.09 Approve Amount and Use of Proceeds For For Management
12.10 Approve Effective Period of the For For Management
Resolutions
12.11 Approve Listing of Rights Shares For For Management
13 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
15 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
16 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
17 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
18 Approve Change of Registered Capital For For Management
and Amend Articles of Association
19 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
2.01 Approve Type and Nominal Value of the For For Management
Rights Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
2.04 Approve Pricing Principle and For For Management
Subscription Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Method For For Management
2.09 Approve Amount and Use of Proceeds For For Management
2.10 Approve Effective Period of the For For Management
Resolutions
2.11 Approve Listing of Rights Shares For For Management
3 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
5 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
6 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
7 Approve Change of Registered Capital For For Management
and Amend Articles of Association
8 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
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 DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Acquisition Through Share Swap For For Management
Agreement
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Articles of Association For For Management
4 Approve Agreement for Entrusted For For Shareholder
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Tao as Director For For Management
2 Elect Huang Yiping as Director For For Management
3 Elect Chen Jie as Director For For Management
4 Approve Outline of the 14th Five-Year For For Management
Development Plan
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Shareholder
Tian LLP as PRC Auditor and Auditor
for the Form 20-F and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Lang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wang Yan as Director and For For Management
Authorize Board to Fix Her Remuneration
3c Elect Zhang Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Wang Xi as Director and For For Management
Authorize Board to Fix His Remuneration
3e Elect Yih Dieter (alias Yih Lai Tak, For For Management
Dieter) as Director and Authorize
Board to Fix His Remuneration
3f Elect Li Michael Hankin as Director For For Management
and Authorize Board to Fix His
Remuneration
3g Elect Ge Jun as Director and Authorize For For Management
Board to Fix His Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Existing Memorandum of For Against Management
Association and Articles of
Association and Adopt New Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of For For Management
Supervisors
7 Approve Report of Remuneration of For For Management
Directors
8 Approve Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, Extension
of the Validity Period of the
Resolutions on the Public Issuance of
A Share Convertible Corporate Bonds
and Related Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Formulation of the Shareholder For For Management
Return Plan for 2022 to 2024
13 Approve Total Annual Budget for For For Management
External Donations for 2022 to 2023
and Related Transactions
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Amend Administrative Measures for For For Management
Related Party Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, the
Extension of the Validity Period of
the Resolutions on the Public Issuance
of A Share Convertible Corporate Bonds
and Related Transactions
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 22, 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 Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Shareholders' Return Plan For For Management
7 Approve Profit Distribution Plan For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
12 Approve Provision of External For Against Management
Guarantee by the Company
13 Approve Amendments to the Rules for For Against Management
the Independent Directors of the
Company
14 Approve Issuance of Domestic and For Against Management
Overseas Debt Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to the Board of
Directors
16 Approve Increase in Registered Capital For For Management
17 Approve Amendments to Articles of For Against Management
Association
18 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' Meetings
of the Company
19 Approve Amendments to the Procedural For Against Management
Rules for the Board of the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mutual Coal Supply For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Mutual Supplies and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhiyong as Director and For For Management
Authorize Board to Fix His Remuneration
1.2 Elect Gu Xiaomin as Director and For For Management
Authorize Board to Fix His Remuneration
1.3 Elect Gao Tongqing as Director For For Management
1.4 Elect Mai Yanzhou as Director For For Management
1.5 Elect Liu Guiqing as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
1.6 Elect Zhang Guohou as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
1.7 Elect Deng Shiji as Director and For For Management
Authorize Board to Fix His Remuneration
1.8 Elect Hu Zhanghong as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
2.1 Elect Liu Wei as Supervisor and For For Management
Authorize Any Director to Sign a
Supervisor's Service Contract with Him
2.2 Elect Li Zhangting as Supervisor For For Management
2.3 Elect Han Fang as Supervisor and For For Management
Authorize Any Director to Sign a
Supervisor's Service Contract with Her
2.4 Elect Li Tienan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration and Payment of Final
Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Gao Chunlei as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect Increase in the Registered
Capital
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# 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 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 Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 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 Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Chi-Mau Sheih, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.2 Elect Shui-Yi Kuo, a Representative of For For Management
MOTC with Shareholder No. 0000001, as
Non-independent Director
6.3 Elect Shin-Yi Chang, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.4 Elect Sin-Horng Chen, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.5 Elect Ching-Hwi Lee, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.6 Elect Hsiang-Ling Hu, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.7 Elect Shiu-Chuan Tsai, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.8 Elect Shih-Hung Tseng, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management
U220415XXX, as Independent Director
6.10 Elect Chung-Chin Lu, with Shareholder For For Management
No. S123271XXX, as Independent Director
6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management
D120908XXX, as Independent Director
6.12 Elect Chia-Chung Chen , with For For Management
Shareholder No. L121260XXX, as
Independent Director
6.13 Elect Su-Ming Lin, with Shareholder No. For For Management
M120532XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Committees
4 Elect Henrique Domakoski as Fiscal For For Management
Council Member
5.1 Elect Claudio Stabile as Director For Against Management
5.2 Elect Vilson Ribeiro de Andrade as For For Management
Director
5.3 Elect Eduardo Francisco Sciarra as For Against Management
Director
5.4 Elect Jacques Geovani Schinemann as For Against Management
Director
5.5 Elect Milton Jose Paizani as Director For Against Management
5.6 Elect Rodrigo Sanchez Rios as Director For Against Management
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Stabile as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vilson Ribeiro de Andrade as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Francisco Sciarra as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jacques Geovani Schinemann as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Jose Paizani as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Sanchez Rios as Director
8 Elect Joisa Campanher Dutra Saraiva as None For Shareholder
Director Appointed by Minority
Shareholder
9 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
10 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Director Appointed by Preferred
Shareholder
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
12 Maintain Newspapers to Publish For For Management
Company's Legal Announcements
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teoh Su Yin as Director For For Management
2 Elect Lee Kok Kwan as Director For For Management
3 Elect Mohamed Ross Mohd Din as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Allowances and For For Management
Benefits
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2021
2 Reappoint Ernst & Young Inc as For For Management
Auditors with Anthony Cadman as the
Individual Registered Auditor
3 Elect Penelope Moumakwa as Director For For Management
4 Elect Sango Ntsaluba as Director For For Management
5 Re-elect David Nurek as Director For For Management
6.1 Re-elect John Bester as Member of the For Against Management
Audit and Risk Committee
6.2 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
6.3 Elect Sango Ntsaluba as Member of the For For Management
Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of USD 750 For For Management
Million Payable from October 12, 2021
2 Authorize Board to Modify Payment Date For For Management
of Interim Dividend; Grant Other
Powers That General Meeting Resolves
Related to Proposed Dividend
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 29, 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 Reelect Chandrasekar Meenakshi For Against Management
Sundaram as Director
3 Approve Reappointment and Remuneration For For Management
of Jacob Sebastian Madukkakuzy as
Whole-time Director & CFO
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Chandrasekar Meenakshi Sundaram as
Whole-Time Director
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 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
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carla Almeida as Eligibility and For For Management
Advisory Committee Member
2 Elect Leonardo Augusto de Andrade For For Management
Barbosa as Director
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Augusto de Andrade
Barbosa as Director
6 Approve Classification of Wilson For For Management
Newton de Mello Neto as Independent
Director
7 Elect Tarcila Reis Jordao as Fiscal For For Management
Council Member and Jaime Alves de
Freitas as Alternate
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Amend Remuneration of Company's For For Management
Management, Audit Committee, and
Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Engler Pinto Junior as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benedito Pinto Ferreira Braga
Junior as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Polto da Cunha as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Freitas Teixeira as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Luiz Sibut Gomide as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Vidal Luna as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Augusto de Andrade
Barbosa as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Eduardo Alves de Assis as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Newton de Mello Neto as
Independent Director
8 Fix Number of Fiscal Council Members For For Management
at Five
9 Elect Fiscal Council Members For Abstain Management
10 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
11 Approve Remuneration of Company's For For Management
Management, Audit Committee, and
Fiscal Council
12 Elect Mario Engler Pinto Junior as For For Management
Board Chairman
13 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
14 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo de Freitas Teixeira, For For Management
Francisco Vidal Luna, and Wilson
Newton de Mello as Audit Committee
Members
2 Amend Articles 9, 14, and 20 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Ronaldo
Dias as Alternate Appointed by
Preferred Shareholder
2 Elect Jose Joao Abdalla Filho as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration of Directors for For For Management
FY 2022 and Present Their Report on
Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2022 and
Present Their Report on Activities and
Expenses for FY 2021
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Elect Directors For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing with Banco de Chile For For Management
for an Amount of USD 173.3 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONVERGE INFORMATION AND COMMUNICATIONS TECHNOLOGY SOLUTIONS, INC.
Ticker: CNVRG Security ID: Y1757W105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Ratify Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2021
3 Ratify Acts of the Board and of For For Management
Management from January 1, 2021 until
December 31, 2021
4.1 Elect Jose P. de Jesus as Director For For Management
4.2 Elect Dennis Anthony H. Uy as Director For For Management
4.3 Elect Maria Grace Y. Uy as Director For For Management
4.4 Elect Amando M. Tetangco, Jr. as For For Management
Director
4.5 Elect Roman Felipe S. Reyes as Director For For Management
4.6 Elect Francisco Ed. Lim as Director For For Management
4.7 Elect Saurabh N. Agarwal as Director For For Management
5 Appoint Isla Lipana & Co. as External For For Management
Auditors
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Three
5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Henrique Ache Pillar as
Alternate
5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management
Council Member and Elaine Maria de
Souza Funo as Alternate
6 Elect Carla Alessandra Trematore as None For Shareholder
Fiscal Council Member and Francisco
Silverio Morales Cespede as Appointed
by Minority Shareholder
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Article 10 For For Management
4 Amend Article 27 For For Management
5 Remove Chapter XII For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Number of For For Management
Directors from 15 to 16 and Elect
Kittipong Kittayarak as Director
2 Approve Acquisition of Assets in For For Management
Relation to the Acceptance of the
Entire Business Transfer of C.P.
Retail Holding Company Limited by Siam
Makro Public Company Limited
3 Approve Disposal of Assets in Relation For For Management
to the Entire Business Transfer of C.P.
Retail Holding Company Limited to
Siam Makro Public Company Limited
4 Approve Offering of Shares in Siam For For Management
Makro Public Company Limited to the
Public (Public Offering)
--------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Padoong Techasarintr as Director For Against Management
4.2 Elect Pridi Boonyoung as Director For For Management
4.3 Elect Nampung Wongsmith as Director For For Management
4.4 Elect Prasobsook Boondech as Director For For Management
4.5 Elect Phatcharavat Wongsuwan as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Chairman Report of the None None Management
Annual and Sustainability Report
2 Present Board Chairman Report of the None None Management
Sustainability Strategy
3 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2021, Including
External Auditors' Report
4 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CREDIT BANK OF MOSCOW PJSC
Ticker: CBOM Security ID: X1757A104
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
of LLC Commercial Bank KOLTSO URALA
2 Amend Charter For For Management
--------------------------------------------------------------------------------
CREDIT BANK OF MOSCOW PJSC
Ticker: CBOM Security ID: X1757A104
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Jul. 9, 2021, EGM, Resolution For For Management
Re: Amend Charter
2 Amend Charter For For Management
3 Approve Regulations on Board of For For Management
Directors
4 Approve Regulations on Management For For Management
--------------------------------------------------------------------------------
CREDIT BANK OF MOSCOW PJSC
Ticker: CBOM Security ID: X1757A104
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify AKG RBS as RAS Auditor 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
--------------------------------------------------------------------------------
DABUR INDIA LIMITED
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Mohit Burman as Director For Against Management
5 Reelect Aditya Burman as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mukesh Hari Butani as Director For For Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 08, 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,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
6 Receive Supervisory Board Reports on None None Management
Board's Work, Management Board Report
on Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income and
Dividends, and Discharge of Management
Board Members
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
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Szymon Piduch For For Management
(Supervisory Board Member)
12.1 Amend Statute Re: Corporate Purpose For For Management
12.2 Approve Consolidated Text of Statute For For Management
13 Approve Remuneration Report For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
1.2 Appoint KPMG Inc as Auditors For For Management
2.1 Re-elect Dr Vincent Maphai as Director For Against Management
2.2 Elect Marquerithe Schreuder as Director For For Management
2.3 Elect Monhla Hlahla as Director For For Management
3.1 Re-elect David Macready as Chairperson For For Management
of the Audit Committee
3.2 Elect Marquerithe Schreuder as Member For For Management
of the Audit Committee
3.3 Elect Monhla Hlahla as Member of the For For Management
Audit Committee
4.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
4.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
4.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
5 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Remuneration Policy For For Management
1.2 Approve Implementation of the For Against Management
Remuneration Policy
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Amend Memorandum of Incorporation Re: For For Management
Clause 31.4
5 Authorise Issue of Shares in Terms of For Against Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: MAR 26, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ramesh B. V. Nimmagadda as For For Management
Director
2 Reelect Ganapaty Seru as Director For For Management
3 Approve Reappointment and Remuneration For Against Management
of Nilima Prasad Divi as Whole-Time
Director (Commercial)
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K P Krishnan as Director For For Management
2 Elect Penny Wan as Director For For Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
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 Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capitalization of Profit and For For Management
Employee Bonuses
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC COMPANY LIMITED
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Issuance and Offering of For For Management
Debentures
6 Approve PricewaterhouseCoopers ABAS For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8.1 Elect Nujchanart Laohathaimongkol as For For Management
Director
8.2 Elect Shinichiro Suzuki as Director For For Management
8.3 Elect Polsri Suvisisarsa as Director For For Management
8.4 Elect Nutthavutthi Chamchang as For For Management
Director
8.5 Elect Thepparat Theppitak as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends of USD 0.17 Per Share For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
5 Appoint PwC as Auditors For For Management
6 Designate Fitch Chile Clasificadora de For For Management
Riesgo Limitada and Feller Rate
Clasificadora de Riesgo Limitada as
Risk Assessment Companies
7 Received Report Regarding None None Management
Related-Party Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
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 for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Article 17 Re: Increase Maximum For For Management
Limit of Vacant Positions for
Alternate Directors from Three to Four
4 Fix Number of Alternate Directors at For For Management
Three
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 Elect Directors For For Management
10 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
11 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
12.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Muller Botelho as Director
and Mauricio Perez Botelho and/or
Marcelo Silveira da Rocha as Alternate
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Perez Botelho as
Director and Mauricio Perez Botelho
and/or Marcelo Silveira da Rocha as
Alternate
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Jose de Almeida Carneiro
as Director and Mauricio Perez Botelho
or Marcelo Silveira da Rocha as
Alternate
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Omar Carneiro da Cunha Sobrinho
as Independent Director and Andre La
Saigne de Botton as Alternate
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Armando de Azevedo Henriques as
Independent Director and Andre La
Saigne de Botton as Alternate
12.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Alqueres as
Independent Director and Andre La
Saigne de Botton as Alternate
12.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana de Oliveira Cezar Coelho
as Independent Director and Andre La
Saigne de Botton as Alternate
13 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14 Appoint Fiscal Council Member None Abstain Shareholder
(Minority Shareholder)
15 Appoint Fiscal Council Member None Abstain Shareholder
(Preferred Shareholder)
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
3 Amend Article 4 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 For For Management
2 Consolidate Bylaws For For Management
3 Elect Sylvie Marie Vicente ep. Credot For For Management
and Andre de Aquino Fontenelle Cangucu
as Alternate Directors
4 Approve Reallocation of the Positions For Against Management
of the Members of the Board of
Directors Appointed by the Controlling
Shareholder
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Employees' Bonuses For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
6 Fix Number of Directors at Nine For Did Not Vote Management
7 Approve Classification of Karin Koogan For Did Not Vote Management
Breitman, Dirk Achiel Marc Beeuwsaert,
Manoel Eduardo Lima Lopes, Paulo de
Resende Salgado, Manoel Arlindo Zaroni
Torres, Antonio Alberto Gouvea Vieira
and Raquel da Fonseca Cantarino as
Independent Directors
8 Elect Directors For Did Not Vote Management
9 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
11.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mauricio Stolle Bahr as Director
and Gustavo Henrique Labanca Novo as
Alternate
11.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Jorge Tavares Almirante as
Director and Sylvie Marie Vicente ep.
Credot as Alternate
11.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Pierre Jean Bernard Guiollot as
Director and Richard Jacques Dumas as
Alternate
11.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Simone Cristina de Paola
Barbieri as Director and Andre de
Aquino Fontenelle Cangucu as Alternate
11.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Karin Koogan Breitman as
Independent Director and Manoel
Arlindo Zaroni Torres as Alternate
11.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Dirk Achiel Marc Beeuwsaert as
Independent Director and Gil de
Methodio Maranhao Neto as Alternate
11.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Adir Flavio Sviderskei as
Director and Rubens Jose Nascimento
as Alternate
11.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo de Resende Salgado as
Independent Director and Antonio
Alberto Gouvea Vieira as Alternate
11.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Manoel Eduardo Lima Lopes as
Independent Director and Raquel da
Fonseca Cantarino as Alternate
12 Elect Mauricio Stolle Bahr as Board For Did Not Vote Management
Chairman
13 Elect Paulo Jorge Tavares Almirante as For Did Not Vote Management
Vice-Chairman
14 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
15 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
16 Elect Fiscal Council Members For Did Not Vote Management
17 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Echoenergia For Did Not Vote Management
Participacoes S.A. (Echoenergia)
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of Shares
2 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Articles 4 and 21 For Did Not Vote Management
4 Amend Article 10 For Did Not Vote Management
5 Amend Article 16 Re: Board Chairman For Did Not Vote Management
and Vice-Chairman
6 Amend Article 16 Re: Board of Directors For Did Not Vote Management
7 Amend Article 16 Re: Board of For Did Not Vote Management
Directors Resolutions
8 Amend Article 17 For Did Not Vote Management
9 Amend Article 18 For Did Not Vote Management
10 Amend Article 24 For Did Not Vote Management
11 Amend Articles For Did Not Vote Management
12 Consolidate Bylaws For Did Not Vote Management
13 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members For For Management
at Three
7 Elect Fiscal Council Members For For Management
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Articles 4 and 21 For Did Not Vote Management
3 Amend Article 10 For Did Not Vote Management
4 Amend Article 16 Re: Board Chairman For Did Not Vote Management
and Vice-Chairman
5 Amend Article 16 Re: Board of Directors For Did Not Vote Management
6 Amend Article 16 Re: Board of For Did Not Vote Management
Directors Resolutions
7 Amend Article 17 For Did Not Vote Management
8 Amend Article 18 For Did Not Vote Management
9 Amend Article 24 For Did Not Vote Management
10 Amend Articles For Did Not Vote Management
11 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL.E Security ID: M40710101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Independent Directors For For Management
9 Approve Director Remuneration For Against Management
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 Ratify External Auditors For Against Management
12 Amend Article 7 Re: Capital Related For Against Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Charles Alexander Portes as For For Management
Director
2b Elect Brett Harold Krause as Director For For Management
2c Elect Serene Siew Noi Nah as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Grant of Scheme to the Board For For Management
to Grant Awards Under the Long Term
Incentive Scheme
8 Approve Change of Company Name and For For Management
Related Transactions
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Re-elect Peet Snyders as Director For For Management
1.3 Elect Isaac Malevu as Director For For Management
1.4 Elect Karin Ireton as Director For For Management
1.5 Elect Ben Magara as Director For For Management
1.6 Elect Billy Mawasha as Director For For Management
1.7 Elect Phumla Mnganga as Director For For Management
2.1 Elect Billy Mawasha as Member of the For For Management
Audit Committee
2.2 Re-elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
2.4 Re-elect Chanda Nxumalo as Member of For For Management
the Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social, Ethics and
Responsibility Committee
3.2 Elect Karin Ireton as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.3 Re-elect Likhapha Mbatha as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.4 Re-elect Isaac Mophatlane as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.5 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
4 Reappoint KPMG Consortium as Auditors For For Management
with Safeera Loonat as the Designated
Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Consolidated Balance Sheet For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Auditors' Report For For Management
5 Approve Dividends of CLP 65 Per Share For For Management
6 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
7 Approve Dividend Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Receive Directors Committee's Report For For Management
13 Approve Remuneration of Directors' For For Management
Committee
14 Approve Budget of Directors' Committee For For Management
15 Designate Newspaper to Publish For For Management
Announcements
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
(including Business Report)
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Surplus and Legal Reserve
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 Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Ratify Ignacio Trigueros Legarreta as For For Management
Member of Technical Committee
4 Ratify Antonio Hugo Franck Cabrera as For For Management
Member of Technical Committee
5 Ratify Ruben Goldberg Javkin as Member For For Management
of Technical Committee
6 Ratify Herminio Blanco Mendoza as For For Management
Member of Technical Committee
7 Ratify Alberto Felipe Mulas Alonso as For For Management
Member of Technical Committee
8 Approve Remuneration of Technical For For Management
Committee Members
9 Receive Controlling's Report on For For Management
Ratification of Members and Alternates
of Technical Committee
10 Appoint Legal Representatives For For Management
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
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
Consolidated Financial Statements
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 For Management
Association
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 Directors
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FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Johan Burger as Director For For Management
1.2 Re-elect Tom Winterboer as Director For For Management
1.3 Elect Sibusiso Sibisi as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors
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FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Article 28 Re: Board Meetings For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
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FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 28, 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
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.1 Elect Jose Antonio Fernandez Carbajal For For Management
as Director
4.2 Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4.3 Elect Eva Maria Garza Laguera Gonda as For For Management
Director
4.4 Elect Mariana Garza Laguera Gonda as For For Management
Director
4.5 Elect Jose Fernando Calderon Rojas as For For Management
Director
4.6 Elect Alfonso Garza Garza as Director For For Management
4.7 Elect Bertha Paula Michel Gonzalez as For For Management
Director
4.8 Elect Alejandro Bailleres Gual as For Against Management
Director
4.9 Elect Ricardo Guajardo Touche as For For Management
Director
4.10 Elect Paulina Garza Laguera Gonda as For For Management
Director
4.11 Elect Robert Edwin Denham as Director For For Management
4.12 Elect Michael Larson as Director For For Management
4.13 Elect Ricardo E. Saldivar Escajadillo For For Management
as Director
4.14 Elect Alfonso Gonzalez Migoya as For For Management
Director
4.15 Elect Enrique F. Senior Hernandez as For For Management
Director
4.16 Elect Victor Alberto Tiburcio Celorio For For Management
as Director
4.17 Elect Jaime A. El Koury as Director For For Management
4.18 Elect Michael Kahn as Alternate For For Management
Director
4.19 Elect Francisco Zambrano Rodriguez as For For Management
Alternate Director
5 Approve Remuneration of Directors; For For Management
Verify Director's Independence
Classification, and Approve
Remuneration of Chairman and
Secretaries
6 Elect Members and Chairmen of For For Management
Operation and Strategy, Audit, and
Corporate Practices and Nominations
Committees; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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FORD OTOMOTIV SANAYI AS
Ticker: FROTO.E Security ID: M7608S105
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Special Dividend For For Management
3 Wishes None None Management
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FORD OTOMOTIV SANAYI AS
Ticker: FROTO.E Security ID: M7608S105
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# 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 For Against Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For Against Management
11 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 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
14 Wishes None None Management
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FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
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 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
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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.
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GENTING BERHAD
Ticker: 3182 Security ID: Y26926116
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Koid Swee Lian as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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GENTING BERHAD
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect R. Thillainathan as Director For For Management
4 Elect Manharlal A/L Ratilal as Director For For Management
5 Elect Eric Ooi Lip Aun as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Alwi Jantan as Director For For Management
4 Elect Clifford Francis Herbert as For For Management
Director
5 Elect Quah Chek Tin as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Lim Keong Hui as Director For Against Management
4 Elect Koh Hong Sun as Director For Against Management
5 Elect Chong Kwai Ying as Director For For Management
6 Elect Ho Heng Chuan as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Stockholders' For For Management
Meeting held on April 20, 2021
2 Approve Annual Report of Officers and For For Management
Audited Financial Statements
3 Approve Amendments to the Seventh For For Management
Article of the Articles of
Incorporation to Increase the
Authorized Capital Stock
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
5.2 Elect Lew Yoong Keong Allen as Director For Against Management
5.3 Elect Fernando Zobel de Ayala as For Against Management
Director
5.4 Elect Ng Kuo Pin as Director For Against Management
5.5 Elect Ernest L. Cu as Director For For Management
5.6 Elect Delfin L. Lazaro as Director For Against Management
5.7 Elect Romeo L. Bernardo as Director For Against Management
5.8 Elect Cezar P. Consing as Director For Against Management
5.9 Elect Rex Ma. A. Mendoza as Director For For Management
5.10 Elect Saw Phaik Hwa as Director For For Management
5.11 Elect Cirilo P. Noel as Director For For Management
6 Approve Increase in Directors' Fees For Against Management
7 Approve Election of Independent For For Management
Auditors and Fixing of Their
Remuneration
8 Approve Other Matters For Against Management
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GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
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 Nadir Godrej as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Appointment and Remuneration For Against Management
of Sudhir Sitapati as Managing
Director and CEO
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GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raj Kumar as Director For Against Management
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GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Melt Hamman as Director For For Management
1.2.1 Elect Melt Hamman as Chairman of the For For Management
Audit Committee
1.2.2 Re-elect Frank Berkeley as Member of For For Management
the Audit Committee
1.2.3 Re-elect Prudence Lebina as Member of For For Management
the Audit Committee
1.2.4 Elect Andile Sangqu as Member of the For For Management
Audit Committee
1.3 Reappoint Ernst & Young as Auditors For For Management
1.4.1 Approve Remuneration Policy For For Management
1.4.2 Approve Implementation of Remuneration For For Management
Policy
1.5 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.6 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.7 Authorise Board to Issue Shares for For For Management
Cash
1.8 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share For For Management
Capital
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GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
4.a Ratify Juan Antonio Gonzalez Moreno as For For Management
Board Chairman
4.b Ratify Carlos Hank Gonzalez as Board For For Management
Vice-Chairman
4.c Ratify Homero Huerta Moreno as Director For For Management
4.d Ratify Laura Dinora Martinez Salinas For For Management
as Director
4.e Ratify Gabriel A. Carrillo Medina as For For Management
Director
4.f Ratify Everardo Elizondo Almaguer as For For Management
Director
4.g Ratify Jesus Oswaldo Garza Martinez as For For Management
Director
4.h Ratify Thomas S. Heather Rodriguez as For For Management
Director
4.i Ratify Javier Martinez Abrego Gomez as For For Management
Director
4.j Ratify Alberto Santos Boesch as For For Management
Director
4.k Ratify Joseph Woldenberg Russell as For For Management
Director
4.l Approve Remuneration of Directors and For For Management
Members of Audit and Corporate
Practices Committees; Verify
Director's Independence Classification
5 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 18.50 For For Management
Million Series B Class I Repurchased
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Amend Article 2 Re: Corporate Purpose For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital; For For Management
Amend Article 6 of Company's Bylaws
Accordingly
2.1 Amend Article 29 Re: Alternate For For Management
Director Representing Series B
Shareholders of Acquisitions Committee
2.2 Amend Article 29 Re: Acquisitions For For Management
Committee Approvals
3 Amend Article 21 Re: Virtual Meetings For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 5.81 Billion
5 Approve Dividends of MXN 14.40 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 27, 2021 and
Sep. 14, 2021; Set Share Repurchase
Maximum Amount of MXN 2 Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9.a-f Ratify Carlos Cardenas Guzman, Angel For Against Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza and Luis Tellez
Kuenzler as Directors of Series B
Shareholders
9.g Elect Alejandra Palacios Prieto as For For Management
Director of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2021 and 2022
12 Elect or Ratify Director of Series B For Against Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Present Public Goals in Environmental, None None Management
Social and Corporate Governance
Structure Matters of the Company for
Year 2030
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase via For For Management
Capitalization of Effect of Update of
Share Capital Account in the Amount of
MXN 8.03 Billion
2 Authorize Cancellation of Repurchased For For Management
Shares Held in Treasury
3 Amend Article 6 to Reflect Changes in None None Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 295.86 Million
2b Approve Cash Ordinary Dividends of MXN For For Management
9.03 Per Share and Cash Extraordinary
Dividends of MXN 6 per Share
2c Set Maximum Amount of MXN 1.11 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For Against Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For Against Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against Management
as Director
3b.9 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Director
3b.10 Elect/Ratify Heliane Steden as Director For For Management
3b.11 Elect/Ratify Diana M. Chavez as For For Management
Director
3b.12 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (Non-Member) of Board
3b.13 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(Non-Member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management
of Nominations and Compensations
Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 77,600
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 77,600
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 77,600
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 110,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 25,900
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
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GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.65 Per Share For For Management
4 Elect or Ratify CEO and Directors and For Against Management
Approve their Remuneration
5 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
6 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
7 Ratify Reduction in Share Capital and For For Management
Consequently Cancellation of 41.26
Million Series A Repurchased Shares
Held in Treasury
8 Amend Articles to Reflect Changes in For For Management
Capital in Previous Item 7
9 Appoint Legal Representatives For For Management
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GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.65 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Nov. For For Management
30, 2021
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Alicia Alejandra Lebrija For For Management
Hirschfeld as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For Against Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For Against Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 6.08 Per For For Management
Share
1.2 Approve Dividend to Be Paid on May 31, For For Management
2022
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO 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
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GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9.1 Elect or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega as Director Representing
Series A Shareholders
9.3 Elect or Ratify Eduardo Tricio Haro as For For Management
Director Representing Series A
Shareholders
9.4 Elect or Ratify Michael T. Fries as For Against Management
Director Representing Series A
Shareholders
9.5 Elect or Ratify Fernando Senderos For Against Management
Mestre as Director Representing Series
A Shareholders
9.6 Elect or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.7 Elect or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.8 Elect or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.9 Elect or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.10 Elect or Ratify Carlos Hank Gonzalez For For Management
as Director Representing Series A
Shareholders
9.11 Elect or Ratify Denise Maerker Salmon For For Management
as Director Representing Series A
Shareholders
9.12 Elect or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Director Representing Series
B Shareholders
9.16 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Director Representing
Series B Shareholders
9.17 Elect or Ratify David M. Zaslav as For For Management
Director Representing Series D
Shareholders
9.18 Elect or Ratify Enrique Francisco Jose For For Management
Senior Hernandez as Director
Representing Series D Shareholders
9.19 Elect or Ratify Jose Antonio Chedraui For For Management
Eguia as Director Representing Series
L Shareholders
9.20 Elect or Ratify Sebastian Mejia as For For Management
Director Representing Series L
Shareholders
9.21 Elect or Ratify Julio Barba Hurtado as For For Management
Alternate Director
9.22 Elect or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.23 Elect or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.24 Elect or Ratify Luis Alejandro Bustos For For Management
Olivares as Alternate Director
9.25 Elect or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
9.26 Elect or Ratify Raul Morales Medrano For For Management
as Alternate Director
9.27 Elect or Ratify Herbert Allen III For For Management
(Alternate of Enrique Francisco Jose
Senior Hernandez) as Alternate Director
9.28 Elect or Ratify Emilio F. Azcarraga For For Management
Jean as Board Chairman
9.29 Elect or Ratify Ricardo Maldonado For For Management
Yanez as Secretary
10.1 Elect or Ratify Emilio F. Azcarraga For For Management
Jean as Chairman of Executive Committee
10.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega of Executive Committee
10.3 Elect or Ratify Bernando Gomez For For Management
Martinez of Executive Committee
10.4 Elect or Ratify Ricardo Maldonado For For Management
Yanez as Secretary (Non-Member) of
Executive Committee
11.1 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Chairman of Audit
Committee
11.2 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Member of Audit Committee
11.3 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Member of Audit Committee
12.1 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Chairman of Corporate
Practices Committee
12.2 Elect or Ratify Eduardo Tricio Haro as For For Management
Member of Corporate Practices Committee
12.3 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Member of Corporate
Practices Committee
13 Approve Remuneration of Board Members, For Against Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
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 Approve Final Dividend For For Management
3.1 Elect Lin Tiejun as Director For For Management
3.2 Elect Tsang Hon Nam as Director For For Management
3.3 Elect Cai Yong as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
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GULF ENERGY DEVELOPMENT PUBLIC CO. LTD.
Ticker: GULF Security ID: Y2957T132
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Sommai Phasee as Director For For Management
4.2 Elect Santi Boonprakub as Director For For Management
4.3 Elect Boonchai Thirati as Director For For Management
4.4 Elect Chotikul Sookpiromkasem as For For Management
Director
5.1 Approve Increase in Board Size and For For Management
Elect Predee Daochai as Director
5.2 Approve Increase in Board Size and For For Management
Elect Somprasong Boonyachai as Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
and PricewaterhouseCoopers as External
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Estimated Investment Amount For For Management
for the Proprietary Business
8.01 Approve Related Party/Connected For For Management
Transactions with Shanghai Guosheng
(Group) Co., Ltd. and Its Associates
8.02 Approve Projected Related Party For For Management
Transactions with the Companies (Other
than the Company and Its Holding
Subsidiaries)
1.01 Approve Issuer, Methods and Size of For For Management
Issuance
1.02 Approve Type For For Management
1.03 Approve Term For For Management
1.04 Approve Interest Rate For For Management
1.05 Approve Issue Price For For Management
1.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
1.07 Approve Use of Proceeds For For Management
1.08 Approve Target Subscribers and For For Management
Arrangements on Placement to
Shareholders of the Company
1.09 Approve Guarantee Measures for For For Management
Repayment
1.10 Approve Authorization for Issuance of For For Management
Onshore and Offshore Debt Financing
Instruments of the Company
1.11 Approve Validity Period of Resolution For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 07, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2021
3 Approve Directors' Fees and Benefits For For Management
from April 1, 2021 until the next
Annual General Meeting
4 Elect Kuan Mun Keng as Director For For Management
5 Elect Tan Guan Cheong as Director For Against Management
6 Elect Razman Hafidz bin Abu Zarim as For Against Management
Director
7 Approve DELOITTE PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Tan Guan Cheong to Continue For Against Management
Office as Independent Non-Executive
Director
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HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Li Wai Leung as Director For For Management
6 Elect Theil Paul Marin as Director For Against Management
7 Elect Chen Chuang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Proposed Amendments to the For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Camille Miki Tang as Director For For Management
2 Elect Rajnish Kumar as Director For For Management
3 Elect Vasudha Dinodia as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashu Suyash as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nitin Paranjpe as Director For Against Management
2 Approve Reappointment and Remuneration For Against Management
of Dev Bajpai as Whole-time Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nitin Paranjpe as Director For Against Management
4 Reelect Dev Bajpai as Director For Against Management
5 Reelect Wilhelmus Uijen as Director For Against Management
6 Reelect Ritesh Tiwari as Director For Against Management
7 Approve Tenure Extension - Overall For For Management
Limits of Remuneration Payable to
Non-Executive Director(s)
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions with PT. Unilever
Oleochemical Indonesia (UOI)
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC COMPANY LIMITED
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5 Approve Increase in Number of For For Management
Directors and Elect Anant Asavabhokhin
as Director
6.1 Elect Pornwut Sarasin as Director For For Management
6.2 Elect Suwanna Buddhaprasart as Director For For Management
6.3 Elect Thaveevat Tatiyamaneekul as For For Management
Director
6.4 Elect Chanin Roonsamrarn as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect Yun-Peng Chang, a REPRESENTATIVE For For Management
of Ministry of Finance, with
SHAREHOLDER NO.00000002, as
Non-Independent Director
6.2 Elect Yao-Ching Li, a REPRESENTATIVE For Against Management
of Ministry of Finance, with
SHAREHOLDER NO.00000002, as
Non-Independent Director
6.3 Elect Shih-Ching Jeng, a For Against Management
REPRESENTATIVE of Bank of Taiwan Co.,
Ltd, with SHAREHOLDER NO.00000003, as
Non-Independent Director
6.4 Elect An-Pang Wang, a REPRESENTATIVE For Against Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.5 Elect Chou-Wen Wang, a REPRESENTATIVE For Against Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.6 Elect Wei-Der Tsai, a REPRESENTATIVE For Against Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.7 Elect Wen-Chieh Wang, a REPRESENTATIVE For Against Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.8 Elect Chu-Chun Cheng, with ID NO. For Against Management
E222414XXX, as Non-Independent Director
6.9 Elect Ming-Cheng Lin, a REPRESENTATIVE For Against Management
of The Memorial Scholarship Foundation
to Lin Hsiung-Chen, with SHAREHOLDER
NO.00007899, as Non-Independent
Director
6.10 Elect T. Lin, a REPRESENTATIVE of The For Against Management
Memorial Scholarship Foundation to Lin
Hsiung-Chen, with SHAREHOLDER NO.
00007899, as Non-Independent Director
6.11 Elect Chih-Yu Lin, a REPRESENTATIVE of For Against Management
The Memorial Scholarship Foundation to
Lin Hsiung-Chen, with SHAREHOLDER NO.
00007899, as Non-Independent Director
6.12 Elect Chih-Yang Lin, with ID NO. For Against Management
N120166XXX, as Non-Independent Director
6.13 Elect An-Lan Hsu Chen, a For Against Management
REPRESENTATIVE of He Quan Investment
Co., Ltd., with SHAREHOLDER NO.
00372640, as Non-Independent Director
6.14 Elect Michael, Yuan-Jen Hsu, a For Against Management
REPRESENTATIVE of He Quan Investment
Co., Ltd., with SHAREHOLDER NO.
00372640, as Non-Independent Director
6.15 Elect Vivien, Chia-Ying Shen, a For Against Management
REPRESENTATIVE of China Man-Made Fiber
Corporation, with SHAREHOLDER NO.
00007963, as Non-Independent Director
6.16 Elect Kuo-Chuan Lin, with ID NO. For For Management
A104286XXX, as Independent Director
6.17 Elect Jui-Chia Lin, with ID NO. For For Management
N123728XXX, as Independent Director
6.18 Elect Ming-Hsien Yang, with ID NO. For For Management
P101133XXX, as Independent Director
6.19 Elect Sung-Tung Chen, with ID NO. For For Management
H101275XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
3 Approve Work Report of the Board For For Management
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Final Financial Report For For Management
6 Approve Annual Report For For Management
7 Approve Profit Distribution Plan For For Management
8.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
8.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
8.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
8.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
9 Approve Estimated Investment Amount For For Management
for the Proprietary Business
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Fix Their Remuneration
11 Elect Wang Quansheng as Director For For Management
12 Approve Report on Performance of For For Management
Duties of the Independent
Non-Executive Directors
13.1 Elect Chen Zhongyang as Director For For Shareholder
13.2 Elect Yin Lihong as Director For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Darwin For For Management
Prestacao de Servicos de Marketing
Ltda.
2 Ratify RSM Brasil Auditores For For Management
Independentes S/S as Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Darwin Prestacao For For Management
de Servicos de Marketing Ltda.
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Matching Plan Approved at For Against Management
the April 19, 2017 EGM
2 Amend Share Matching Plan Approved at For Against Management
the April 19, 2018 EGM
3 Amend Restricted Stock Plan Approved For Against Management
at the April 14, 2016 EGM
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
4 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: 5225 Security ID: Y374AH103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan bin Hashim as For For Management
Director
2 Elect Kelvin Loh Chi-Keon as Director For For Management
3 Elect Mehmet Ali Aydinlar as Director For For Management
4 Elect Takeshi Akutsu as Director For For Management
5 Approve Directors' Fees and Other For For Management
Benefits
6 Approve Directors' Fees and Other For For Management
Benefits to Company's Subsidiaries
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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: 0166 Security ID: Y3887U108
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Kemala Tengku Hajjah Aishah For For Management
Binti Almarhum Sultan Haji Ahmad Shah
as Director
4 Elect Thong Kok Khee as Director For Against Management
5 Elect Phang Ah Tong as Director For For Management
6 Elect Ahmad Ridzuan Bin Wan Idrus as For Against Management
Director
7 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Kemala Tengku Hajjah Aishah For For Management
Binti Al-Marhum Sultan Haji Ahmad Shah
to Continue Office as Independent
Non-Executive Director
12 Approve Foo Kok Siew to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
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 & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor and Authorize Board
to Fix Their Remuneration
7 Elect Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For For Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
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 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 Release of Restrictions of For For Management
Competitive Activities of CHEN,
RUEY-LONG
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Artemio Bertholini as Fiscal None Did Not Vote Shareholder
Council Member and Rene Guimaraes
Andrich as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Patricia Valente
Stierli as Alternate Appointed by
Preferred Shareholder (Appointed by
Caixa de Previdencia dos Funcionarios
do Banco do Brasil - PREVI)
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 04, 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 Hemant Bhargava as Director For Against Management
4 Reelect Sumant Bhargavan as Director For Against Management
5 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Shyamal Mukherjee as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Sumant Bhargavan as Wholetime
Director
8 Approve Remuneration of ABK & For For Management
Associates, Cost Accountants as Cost
Auditors
9 Approve Remuneration of S. Mahadevan For For Management
& Co., Cost Accountants as Cost
Auditors
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mukesh Gupta as Director For Against Management
2 Elect Sunil Panray as Director For Against Management
3 Elect Navneet Doda as Director For Against Management
4 Elect Hemant Bhargava as Director For For Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Four
4 Elect Fiscal Council Members For Abstain Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder
Member and Orlando Octavio de Freitas
Junior as Alternate Appointed by
Minority Shareholder
6.2 Elect Fernando Florencio Campos as None Abstain Shareholder
Fiscal Council Member and Wesley
Mendes da Silva as Alternate Appointed
by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Audit Committee
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cledorvino Belini as For For Management
Independent Director
2 Ratify Francisco Sergio Turra as For For Management
Independent Director
3 Ratify Carlos Hamilton Vasconcelos For For Management
Araujo as Independent Director
4 Approve Classification of Cledorvino For For Management
Belini as Independent Director
5 Approve Classification of Francisco For For Management
Sergio Turra as Independent Director
6 Approve Classification of Carlos For For Management
Hamilton Vasconcelos Araujo as
Independent Director
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Consolidate Bylaws For For Management
9 Approve Addition of Information, For For Management
Regarding the Properties Transferred
to the Company, in the Agreements of
the Mergers of (i) Midtown
Participacoes Ltda. and of (ii) Bertin
S.A., and Ratify All Other Provisions
in the Referred Agreements
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 05, 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
5a Receive Financial Statements None None Management
5b Receive Consolidated Financial None None Management
Statements
5c Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10a Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10b Receive Supervisory Board Report on None None Management
Its Activities
10c Receive Remuneration Report None None Management
11a Approve Financial Statements For For Management
11b Approve Consolidated Financial For For Management
Statements
11c Approve Management Board Report on For For Management
Company's and Group's Operations
11d Approve Allocation of Income and For For Management
Dividends of PLN 3.00 per Share
12a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12c Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12d Approve Discharge of Andrzej Kensbok For For Management
(Management Board Member)
12e Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12f Approve Discharge of Marek Pietrzak For For Management
(Management Board Member)
12g Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12h Approve Discharge of Dariusz Swiderski For For Management
Management Board Member)
13a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
13b Approve Discharge of Przemyslaw For For Management
Darowski (Supervisory Board Member)
13c Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
13d Approve Discharge of Robert Kaleta For For Management
(Supervisory Board Member)
13e Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
13f Approve Discharge of Katarzyna Krupa For For Management
(Supervisory Board Member)
13g Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
13h Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
13i Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
13j Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
13k Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
14 Approve Remuneration Report For Against Management
15a Elect Supervisory Board Member For For Management
15b Elect Supervisory Board Member For For Management
15c Elect Supervisory Board Member For For Management
16 Elect Supervisory Board Member For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV
Ticker: KIMBERA Security ID: P60694117
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
2 Elect and/or Ratify Principal and For Did Not Vote Management
Alternate Members of Board of
Directors, Chairman of Audit and
Corporate Practices Committee and
Secretary; Verify Director's
Independence
3 Approve Remuneration of Principal and For Did Not Vote Management
Alternate Members of Board of
Directors, Board Committees and
Secretary
4 Approve Report on Share Repurchase For Did Not Vote Management
Policies and Approve their Allocation
5 Approve Cash Dividends of MXN 1.64 per For Did Not Vote Management
Series A and B Shares; Such Dividends
Will Be Distributed in Four
Installments of MXN 0.41
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for 2021
2 Re-Ratify Remuneration of Fiscal For For Management
Council Members for 2021
3 Amend Long Term Variable Compensation For Against Management
Plan Approved at the December 20, 2011
EGM
4 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
Re: Klabin Florestal Ltda. (Florestal)
6 Approve Agreement to Absorb Klabin For For Management
Florestal Ltda. (Florestal)
7 Approve Absorption of Klabin Florestal For For Management
Ltda. (Florestal), and Authorize Board
to Ratify and Execute Approved
Resolution
8 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
9 Approve Independent Firm's Appraisal For For Management
Re: Monterla Holdings S.A. (Monterla)
10 Approve Agreement to Absorb Monterla For For Management
Holdings S.A. (Monterla)
11 Approve Absorption of Monterla For For Management
Holdings S.A. (Monterla), and
Authorize Board to Ratify and Execute
Approved Resolution
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7.1 Elect Directors - Slate 1 For Against Management
7.2 Elect Directors - Slate 2 None Against Shareholder
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10a1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Klabin as Director and
Dan Klabin as Alternate
10a2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
10a3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wolff Klabin as Director and
Jose Klabin as Alternate
10a4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
10a5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Lafer Pati as Director
and Vera Lafer Lorch Cury as Alternate
10a6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
10a7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
10a8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Klabin Xavier as
Director and Lilia Klabin Levine as
Alternate
10a9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Lafer as Independent
Director and Reinoldo Poernbacher as
Alternate
10a10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Luiz Leme Klabin as
Independent Director and Marcelo
Bertini de Rezende Barbosa as Alternate
10a11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Independent
Director and Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Alternate
10a12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Alves
Pires as Alternate
10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Wolff Klabin as Director and
Jose Klabin as Alternate
10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Francisco Lafer Pati as Director
and Vera Lafer Lorch Cury as Alternate
10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Roberto Klabin Martins Xavier as
Director and Lilia Klabin Levine as
Alternate
10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Celso Lafer as Independent
Director and Reinoldo Poernbacher as
Alternate
10b9 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Roberto Luiz Leme Klabin as
Independent Director and Marcelo
Bertini de Rezende Barbosa as Alternate
10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Independent
Director and Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Alternate
10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Alves
Pires as Alternate
10b12 Percentage of Votes to Be Assigned - None For Shareholder
Elect Isabella Saboya de Albuquerque
as Independent Director and Andriei
Jose Beber as Alternate
11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director and Tiago Curi Isaac as
Alternate Appointed by Preferred
Shareholder
12 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Fiscal Council Members For Abstain Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
15 Elect Louise Barsi as Fiscal Council None For Shareholder
Member and Tiago Brasil Rocha as
Alternate Appointed by Preferred
Shareholder
16 Elect Mauricio Aquino Halewicz as None For Shareholder
Fiscal Council Member and Michele da
Silva Gonsales Torres as Alternate
Appointed by Minority Shareholder
17 Approve Remuneration of Company's For For Management
Management
18 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Krisada Chinavicharana as For For Management
Director
5.2 Elect Vichai Assarasakorn as Director For For Management
5.3 Elect Nitima Thepvanangkul as Director For For Management
5.4 Elect Lavaron Sangsnit as Director For For Management
6 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Other Business None None Management
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC COMPANY LIMITED
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chokchai Walitwarangkoon as For For Management
Director
5.2 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.3 Elect Pakhawat Kovithvathanaphong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect D. K. Sen as Director For For Management
4 Reelect Hemant Bhargava as Director For For Management
5 Reelect M. V. Satish as Director For For Management
6 Reelect R. Shankar Raman to Continue For For Management
Office as Director
7 Elect Preetha Reddy as Director For For Management
8 Elect Preetha Reddy as Independent For For Management
Director
9 Reelect Sanjeev Aga as Director For For Management
10 Reelect Narayanan Kumar as Director For Against Management
11 Approve Reappointment and Remuneration For Against Management
of M. V. Satish as Whole-time Director
12 Approve Reappointment and Remuneration For Against Management
of R. Shankar Raman as Whole-time
Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4.a Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4.b Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations
4.c Receive Supervisory Board Report on None None Management
Its Review of Financial Statements
4.d Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
4.e Receive Management Board Proposal on None None Management
Allocation of Income
4.f Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
4.g Receive Supervisory Board Assessment None None Management
of Company's Standing
4.h Receive Supervisory Board Report on None None Management
Board's Work
4.i Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
4.j Receive Supervisory Board Report on None None Management
Company's Policy on Charity Activities
5 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Supervisory Board Report on For For Management
Board's Work
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
9.2 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
9.3 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
9.4 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
9.5 Approve Discharge of Marcin Piechocki For For Management
(Deputy CEO)
10.1 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
10.3 Approve Discharge of Magdalena Sekula For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Piotr Piechocki For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Antoni Tyminski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Grzegorz Slupski For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Dividends of PLN 350 per Share
12 Approve Sale of Organized Part of For For Management
Enterprise
13 Approve Remuneration Report For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Naira Adamian as Director None For Management
2.2 Elect Pierre-Laurent Wetli as Director None For Management
2.3 Elect Aleksandr Vinokurov as Director None Against Management
2.4 Elect Timothy Demchenko as Director None Against Management
2.5 Elect Dmitrii Dorofeev as Director None For Management
2.6 Elect Jan Gezinus Dunning as Director None Against Management
2.7 Elect Sergei Zakharov as Director None Against Management
2.8 Elect Hans Walter Koch as Director None For Management
2.9 Elect Karina Audrey Litvack as Director None For Management
2.10 Elect Aleksei Makhnev as Director None Against Management
2.11 Elect Gregor William Mowat as Director None Against Management
2.12 Elect Charles Emmitt Ryan as Director None For Management
2.13 Elect Vsevolod Rozanov as Director None For Management
2.14 Elect James Pat Simmons as Director None For Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 294. For For Management
37 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.530 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.663 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Kee Check as Director For For Management
2 Elect Puan Fauziah Hisham as Director For For Management
3 Elect Encik Shariffuddin Khalid as For For Management
Director
4 Elect Hasnita Dato' Hashim as Director For For Management
5 Elect Shirley Goh as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Amend Constitution For For Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Elect Fiscal Council Members For Abstain Management
3 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
4 Elect Axel Erhard Brod as Fiscal None For Shareholder
Council Member and Christiano Ernesto
Burmeister as Alternate Appointed by
Minority Shareholder
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
6 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajendra Mariwala as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Milind Barve as Director For For Management
5 Approve Remuneration Payable to Harsh For Against Management
Mariwala as Chairman of the Board and
Non-Executive Director
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Marico For Against Management
Employee Stock Option Plan, 2016
2 Approve Grant of Stock Options to For Against Management
Employees of the Company's
Subsidiaries Under the Amended Marico
Employee Stock Option Plan, 2016
3 Reelect Ananth Sankaranarayanan as For For Management
Director
4 Elect Rajeev Vasudeva as Director For For Management
5 Elect Apurva Purohit as Director For For Management
6 Elect Nayantara Bali as Director For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Kenichi Ayukawa as Whole-Time
Director Designated as Executive
Vice-Chairman
2 Approve Appointment and Remuneration For For Management
of Hisashi Takeuchi as Whole-Time
Director Designated as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1523. For For Management
17 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 1166.22 per Share
5.1 Elect Denis Aleksandrov as Director None For Management
5.2 Elect Sergei Batekhin as Director None Against Management
5.3 Elect Aleksei Bashkirov as Director None Against Management
5.4 Elect Andrei Bugrov as Director None Against Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Aleksei Germanovich as Director None For Management
5.7 Elect Marianna Zakharova as Director None Against Management
5.8 Elect Aleksei Ivanov as Director None For Management
5.9 Elect Stanislav Luchitskii as Director None Against Management
5.10 Elect Maksim Poletaev as Director None Against Management
5.11 Elect Vsevolod Rozanov as Director None For Management
5.12 Elect Egor Sheibak as Director None Against Management
5.13 Elect Evgenii Shvarts as Director None For Management
6.1 Elect Eduard Gornin as Member of Audit For For Management
Commission
6.2 Elect Aleksei Dzybalov as Member of For For Management
Audit Commission
6.3 Elect Anna Masalova as Member of Audit For For Management
Commission
6.4 Elect Georgii Svanidze as Member of For For Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 10.55 For For Management
per Share for First Six Months of
Fiscal 2021
2 Approve Company's Membership in 5G For For Management
Future Forum
3.1 Approve Reorganization of Company via For For Management
Spinoff of TIC LLC
3.2 Approve Reorganization of Company via For For Management
Spinoff of MWS-1 LLC
3.3 Approve Reorganization of MWS-1 LLC For For Management
via Merger with MWS JSC
4 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Paul Berriman as Director None For Management
2.2 Elect Feliks Evtushenkov as Director None Against Management
2.3 Elect Artem Zasurskii as Director None Against Management
2.4 Elect Iurii Misnik as Director None For Management
2.5 Elect Viacheslav Nikolaev as Director None Against Management
2.6 Elect Valerii Pankratov as Director None Against Management
2.7 Elect Regina von Flemming as Director None Against Management
2.8 Elect Mikhail Khanov as Director None For Management
2.9 Elect Shaygan Kheradpir as Director None For Management
2.10 Elect Thomas Holtrop as Director None Against Management
2.11 Elect Nadia Shouraboura as Director None For Management
2.12 Elect Valentin Iumashev as Director None For Management
2.13 Elect Tagir Iapparov s Director None For Management
3.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
3.2 Elect Evgenii Madorskii as Member of For For Management
Audit Commission
3.3 Elect Natalia Mikheeva as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Purpose of Special Employee Share
Ownership Program
2 Approve Support in Connection with the For Did Not Vote Management
Special Employee Share Ownership
Program
3 Ratify Auditor For Did Not Vote Management
4 Amend Remuneration Policy For Did Not Vote Management
5 Elect Director For Did Not Vote Management
6 Amend Articles of Association For Did Not Vote 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 Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Report on Share Repurchase For Did Not Vote Management
Program Approved at 2021 AGM
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Elect Jozsef Molnar as Management For Did Not Vote Management
Board Member
10 Elect Norbert Izer as Supervisory For Did Not Vote Management
Board Member
11 Elect Norbert Izer as Audit Committee For Did Not Vote Management
Member
12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management
Balint Kis and Kalman Serfozo as
Employee Representatives to
Supervisory Board
13 Approve Remuneration Report For Did Not Vote Management
14 Amend Remuneration Policy For Did Not Vote Management
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Valerii Goregliad as Director None Against Management
3.2 Elect Sergei Lykov as Director None Against Management
3.3 Elect Aleksandr Magomedov as Director None For Management
3.4 Elect Oleg Malyshev as Director None For Management
3.5 Elect Mikhail Matovnikov as Director None Against Management
3.6 Elect Vasilii Medvedev as Director None Against Management
3.7 Elect Aleksandr Morozov as Director None Against Management
3.8 Elect Marina Pochinok as Director None Against Management
3.9 Elect Stanislav Prokofev as Director None Against Management
3.10 Elect Oskar Hartmann as Director None For Management
3.11 Elect Vladimir Shapovalov as Director None Against Management
3.12 Elect Sergei Shvetsov as Director None Against Management
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
8 Approve New Edition of Regulations on For For Management
Management
9 Approve Remuneration of Directors For For Management
10 Fix Number of Directors at Nine For For Management
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 3
April 2021
2.1 Re-elect Daisy Naidoo as Director For For Management
2.2 Re-elect Mark Bowman as Director For For Management
3 Elect Lucia Swartz as Director For For Management
4 Elect Jane Canny as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with Merisha Kassie as the
Designated Registered Auditor
6.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
6.2 Re-elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
6.3 Re-elect Mmaboshadi Chauke as Member For For Management
of the Audit and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
10 Authorise Ratification of Approved For For Management
Resolutions
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
1.1 Approve Remuneration of the For For Management
Independent Non-executive Chairman
1.2 Approve Remuneration of the Honorary For For Management
Chairman
1.3 Approve Remuneration of the Lead For For Management
Independent Director
1.4 Approve Remuneration of Non-Executive For For Management
Directors
1.5 Approve Remuneration of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Remuneration of the Audit and For For Management
Compliance Committee Members
1.7 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Chairman
1.8 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Members
1.9 Approve Remuneration of the Social, For For Management
Ethics, Transformation and
Sustainability Committee Chairman
1.10 Approve Remuneration of the Social, For For Management
Ethics, Transformation and
Sustainability Committee Members
1.11 Approve Remuneration of the Risk and For For Management
IT Committee Members
1.12 Approve Remuneration of the Risk and For For Management
IT Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 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 Ambika Mammen as Director For Against Management
4 Reelect Samir Thariyan Mappillai as For Against Management
Director
5 Approve M M NISSIM & CO LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Payment of For Against Management
Remuneration to K M Mammen as Managing
Director
2 Approve Continuance of Payment of For Against Management
Remuneration to Arun Mammen as
Managing Director
3 Approve Continuance of Payment of For Against Management
Remuneration to Rahul Mammen Mappillai
as Managing Director
4 Approve Continuance of Payment of For Against Management
Remuneration to K M Mammen, Arun
Mammen, Rahul Mammen Mappillai, Samir
Thariyan Mappillai and Varun Mammen as
Managing Directors/Whole-time Directors
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lamido Sanusi as Director For For Management
2 Re-elect Vincent Rague as Director For For Management
3 Re-elect Khotso Mokhele as Director For For Management
4 Re-elect Mcebisi Jonas as Director For For Management
5 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
6 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
7 Re-elect Noluthando Gosa as Member of For For Management
the Audit Committee
8 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
9 Re-elect Noluthando Gosa as Member of For For Management
the Social, Ethics and Sustainability
Committee
10 Re-elect Lamido Sanusi as Member of For For Management
the Social, Ethics and Sustainability
Committee
11 Re-elect Stanley Miller as Member of For For Management
the Social, Ethics and Sustainability
Committee
12 Re-elect Nkunku Sowazi as Member of For For Management
the Social, Ethics and Sustainability
Committee
13 Re-elect Khotso Mokhele as Member of For For Management
the Social, Ethics and Sustainability
Committee
14 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
15 Reappoint Ernst and Young Inc as For For Management
Auditors
16 Place Authorised but Unissued Shares For For Management
under Control of Directors
17 Authorise Board to Issue Shares for For For Management
Cash
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Implementation For For Management
Report
20 Authorise Ratification of Approved For For Management
Resolutions
21 Approve Remuneration of Board Local For For Management
Chairman
22 Approve Remuneration of Board For For Management
International Chairman
23 Approve Remuneration of Board Local For For Management
Member
24 Approve Remuneration of Board For For Management
International Member
25 Approve Remuneration of Board Local For For Management
Lead Independent Director
26 Approve Remuneration of Board For For Management
International Lead Independent Director
27 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local
Chairman
28 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Chairman
29 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local Member
30 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Member
31 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Chairman
32 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Chairman
33 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Member
34 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Member
35 Approve Remuneration of Audit For For Management
Committee Local Chairman
36 Approve Remuneration of Audit For For Management
Committee International Chairman
37 Approve Remuneration of Audit For For Management
Committee Local Member
38 Approve Remuneration of Audit For For Management
Committee International Member
39 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Chairman
40 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Chairman
41 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Member
42 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Member
43 Approve Remuneration of Local Member For For Management
for Special Assignments or Projects
(per day)
44 Approve Remuneration of International For For Management
Member for Special Assignments or
Projects (per day)
45 Approve Remuneration for Ad Hoc Work For For Management
Performed by Non-executive Directors
for Special Projects (hourly rate)
46 Approve Remuneration of Share Trust For For Management
(trustees) Local Chairman
47 Approve Remuneration of Share Trust For For Management
(trustees) International Chairman
48 Approve Remuneration of Share Trust For For Management
(trustees) Local Member
49 Approve Remuneration of Share Trust For For Management
(trustees) International Member
50 Approve Remuneration of Sourcing For For Management
Committee Local Chairman
51 Approve Remuneration of Sourcing For For Management
Committee International Chairman
52 Approve Remuneration of Sourcing For For Management
Committee Local Member
53 Approve Remuneration of Sourcing For For Management
Committee International Member
54 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
55 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
56 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
57 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
58 Authorise Repurchase of Issued Share For For Management
Capital
59 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
60 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
61 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MUANGTHAI CAPITAL PUBLIC CO. LTD.
Ticker: MTC Security ID: Y613G3109
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Apichart Pengsritong as Director For For Management
5.2 Elect Chuchat Petaumpai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
MULTICHOICE GROUP LTD.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect James du Preez as Director For For Management
3.1 Re-elect Christine Sabwa as Director For For Management
3.2 Re-elect Fatai Sanusi as Director For For Management
3.3 Re-elect Jim Volkwyn as Director For Against Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Brett Humphreys as
Designated Individual Registered
Auditor
5.1 Re-elect Louisa Stephens as Chair of For For Management
the Audit Committee
5.2 Elect James du Preez as Member of the For For Management
Audit Committee
5.3 Re-elect Elias Masilela as Member of For For Management
the Audit Committee
5.4 Re-elect Christine Sabwa as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
1 Approve Remuneration of Non-executive For Against Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2021
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4 Elect Angelien Kemna as Director For For Management
5.1 Re-elect Hendrik du Toit as Director For For Management
5.2 Re-elect Craig Enenstein as Director For Against Management
5.3 Re-elect Nolo Letele as Director For For Management
5.4 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.5 Re-elect Ben van der Ross as Director For For Management
6.1 Re-elect Manisha Girotra as Member of For For Management
the Audit Committee
6.2 Elect Angelien Kemna as Member of the For For Management
Audit Committee
6.3 Re-elect Steve Pacak as Member of the For Against Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Specific Repurchase of N For Against Management
Ordinary Shares from Holders of N
Ordinary Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management from May 2021 to April 2022
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 13 For For Management
5 Approve Classification of Carla For For Management
Schmitzberger, Gilberto Mifano, Fabio
Colletti Barbosa, Jessica DiLullo
Herrin, Ian Martin Bickley, Nancy
Killefer, W. Don Cornwell, Andrew
George McMaster Jr., and Georgia
Melenikiotou as Independent Directors
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jessica DiLullo Herrin as
Independent Director
10.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ian Martin Bickley as
Independent Director
10.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nancy Killefer as Independent
Director
10.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect W. Don Cornwell as Independent
Director
10.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrew George McMaster Jr. as
Independent Director
10.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Georgia Melenikiotou as
Independent Director
11 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 Approve Remuneration of Company's For For Management
Management
13 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14 Elect Cynthia Mey Hobbs Pinho as None For Shareholder
Fiscal Council Member and Andrea Maria
Ramos Leonel as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phumzile Langeni as Director For For Management
2.1 Re-elect Mike Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Rob Leith as Director For For Management
2.4 Re-elect Stanley Subramoney as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors with Vuyelwa Sangoni as
Designated Registered Auditor
3.2 Reappoint Ernst & Young Incorporated For For Management
as Auditors with Farouk Mohideen as
Designated Registered Auditor
4.1 Re-elect Stanley Subramoney as Member For For Management
of the Group Audit Committee
4.2 Re-elect Hubert Brody as Member of the For For Management
Group Audit Committee
4.3 Re-elect Neo Dongwana as Member of the For For Management
Group Audit Committee
4.4 Re-elect Errol Kruger as Member of the For For Management
Group Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Chairperson For For Management
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Group Boardmember For For Management
1.4 Approve Fees for the Group Audit For For Management
Committee Members
1.5 Approve Fees for the Group Credit For For Management
Committee Members
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee Members
1.7 Approve Fees for the Group Information For For Management
Technology Committee Members
1.8 Approve Fees for the Group For For Management
Remuneration Committee Members
1.9 Approve Fees for the Group Risk and For For Management
Capital Management Committee Members
1.10 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Members
1.11 Approve Fees for the Group Climate For For Management
Resilience Committee Members
2.1 Approve Fees for the Acting Group For For Management
Chairperson
2.2 Approve Fees for the Acting Lead For For Management
Independent Director
2.3 Approve Fees for the Acting Committee For For Management
Chairperson
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2.1 Elect Dany Rudiger as Director For For Management
2.2 Elect Ana Mihaescu as Director For For Management
2.3 Elect Jonathan Lurie as Director For For Management
2.4 Re-elect Andreas Klingen as Director For For Management
2.5 Re-elect Alex Morar as Director For For Management
3.1 Re-elect Andreas Klingen as For For Management
Chairperson of the Audit Committee
3.2 Re-elect Andre van der Veer as Member For For Management
of the Audit Committee
3.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
3.4 Elect Ana Mihaescu as Member of the For For Management
Audit Committee
4 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors with Nicholas Halsall as
the Designated Audit Individual
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Ratification of Approved For For Management
Resolutions
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Specific Issue of Shares For For Management
Pursuant to a Reinvestment Option
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discontinuation of the Company For For Management
from the Isle of Man and Continuation
in Luxembourg
2 Authorise Execution of Approved For For Management
Resolutions
3 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Registered Office, Place of Effective
Management and Central Administration
from the Isle of Man to the Grand
Duchy of Luxembourg
2 Approve Establishment of the Company's For For Management
Registered Office
3 Approve Continuation of the Company in For For Management
the Grand Duchy of Luxembourg as a
Public Limited Liability Company and
Approve Change of Company Name to NEPI
Rockcastle S.A.
4 Approve Confirmation of Description For For Management
and Consistency of Net Assets, Net
Asset Amount and Issued Share Capital
5 Amend Articles of Association Re: For For Management
Luxembourg Migration
6 Approve Acknowledgement of the For For Management
Termination of the Mandate of the
Existing Directors
7.1 Re-elect Rudiger Dany as Director For For Management
7.2 Elect Eliza Predoiu as Director For For Management
7.3 Re-elect Marek Noetzel as Director For For Management
7.4 Re-elect George Aase as Director For For Management
7.5 Re-elect Andries de Lange as Director For For Management
7.6 Re-elect Antoine Dijkstra as Director For For Management
7.7 Re-elect Andreas Klingen as Director For For Management
7.8 Re-elect Jonathan Lurie as Director For For Management
7.9 Re-elect Ana Mihaescu as Director For For Management
7.10 Re-elect Andre van der Veer as Director For For Management
7.11 Re-elect Steven Brown as Director For For Management
8 Appoint Ernst & Young as Auditors with For For Management
Jesus Orozco as the Independent Auditor
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise New Authorised Capital of For For Management
the Company
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Transfer of the Company's For For Management
Registered Office, Place of Effective
Management and Central Administration
from the Grand Duchy of Luxembourg to
the Netherlands
14 Amend Articles of Association Re: For For Management
Dutch Migration
15 Approve Change of Company Name to NEPI For For Management
Rockcastle N.V.
--------------------------------------------------------------------------------
NEPI ROCKCASTLE SA
Ticker: NRP Security ID: G6420W101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eliza Predoiu as Director For For Management
2.1 Re-elect Andreas Klingen as For For Management
Chairperson of the Audit Committee
2.2 Re-elect Andre van der Veer as Member For For Management
of the Audit Committee
2.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
2.4 Re-elect Ana-Maria Mihaescu as Member For For Management
of the Audit Committee
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Appoint Ernst & Young Accountants LLP For For Management
as Auditors with Jaap de Jong as the
Independent Auditor
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Ratification of Approved For For Management
Resolutions
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Cancellation of Repurchased For For Management
Shares
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends and For For Management
Declare Final Dividend
3 Reelect Matthias Christoph Lohner as For For Management
Director
4 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Anjali Bansal as Director For For Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alpana Parida as Director For For Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Preparation of Annual For For Management
Financial Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report (A Shares/H For For Management
Shares)
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Report of Performance of For For Management
Directors
8 Approve Report of Performance of For For Management
Supervisors
9 Approve Report of Performance of For For Management
Independent Non-Executive Directors
10 Approve Development Outline of the For For Management
14th Five Year Plan
11 Approve Issuance of Domestic Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.62 For For Management
per Share for First Six Months of
Fiscal 2021
2.1 Approve Company's Membership in For For Management
Russian Association of Wind Power
Industry
2.2 Approve Company's Membership in AETI For For Management
2.3 Approve Company's Membership in For For Management
European Foundation for Management
Development
3.1 Approve New Edition of Charter For For Management
3.2 Approve New Edition of Regulations on For For Management
Board of Directors
3.3 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.33 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Elect Tatiana Averchenkova as Director None Against Management
4.2 Elect Oleg Bagrin as Director None Against Management
4.3 Elect Thomas Veraszto as Director None For Management
4.4 Elect Helmut Wieser as Director None Against Management
4.5 Elect Nikolai Gagarin as Director None Against Management
4.6 Elect Karl Doering as Director None Against Management
4.7 Elect Dmitrii Donov as Director None Against Management
4.8 Elect Sergei Kazantsev as Director None Against Management
4.9 Elect Vladimir Lisin as Director None Against Management
4.10 Elect Grigorii Fedorishin as President None Against Management
4.11 Elect Stanislav Shekshnia as Director None Against Management
5 Elect Grigorii Fedorishin as President For For Management
6 Approve Remuneration of Directors For For Management
7.1 Ratify Trust Technologies as RAS For For Management
Auditor
7.2 Ratify Trust Technologies as IFRS For For Management
Auditor
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Lister as Director For For Management
1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management
Director
1.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
1.4 Re-elect Marshall Rapiya as Director For For Management
2.1 Re-elect Olufunke Ighodaro as Member For For Management
of the Audit Committee
2.2 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
2.3 Re-elect Jaco Langner as Member of the For For Management
Audit Committee
2.4 Re-elect John Lister as Member of the For For Management
Audit Committee
2.5 Re-elect Nomkhita Nqweni as Member of For For Management
Audit Committee
3.1 Reappoint Deloitte & Touche as Joint For For Management
Auditors
3.2 Appoint Ernst & Young as Joint Auditors For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: JUL 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Resignation of Anil Menon as For For Management
Director
1.2 Elect Mihir Arvind Desai as Director For For Management
1.3 Ratify Other Directors For Against Management
2 Authorize Cancellation of 90 Million For For Management
Repurchased Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices For For Management
and Sustainability Committee
4.1 Approve Allocation of Individual Net For For Management
Profit in the Amount of USD 606.07
Million
4.2 Approve Allocation of Consolidated Net For For Management
Profits in the Amount of USD 657.15
Million
4.3 Approve Allocation of Individual For For Management
and/or Consolidated Profits and or
Losses Referred to in Previous Items 4.
1 and 4.2 to Accumulated Net Income
Account
4.4 Approve Ordinary Cash Dividends of USD For For Management
240 Million and Extraordinary Cash
Dividends of USD 60 Million
5.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
5.2b Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
5.2c Elect or Ratify Maria de Guadalupe Del For For Management
Valle Perochena as Board Member
5.2d Elect or Ratify Francisco Javier Del For For Management
Valle Perochena as Board Member
5.2e Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
5.2f Elect or Ratify Guillermo Ortiz For Against Management
Martinez as Board Member
5.2g Elect or Ratify Divo Milan Haddad as For For Management
Board Member
5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
5.2i Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
5.2j Elect or Ratify Jack Goldstein Ring as For For Management
Board Member
5.2k Elect or Ratify Edward Mark Rajkowski For For Management
as Board Member
5.2l Elect or Ratify Mihir Arvind Desai as For For Management
Board Member
5.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
5.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (Non-Member) of
Board
5.3c Elect or Ratify Sheldon Vincent Hirt For For Management
as Alternate Secretary (Non-Member) of
Board
5.4a Elect or Ratify Edward Mark Rajkowski For For Management
as Chairman of Audit Committee
5.4b Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Chairman
of Corporate Practices and
Sustainability Committee
6 Approve Remuneration of Chairman and For Against Management
Members of Board and Key Committees
7.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
7.2 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
8 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OSOTSPA PUBLIC CO. LTD.
Ticker: OSP Security ID: Y6473S122
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Increase in Number of For For Management
Directors from 15 to 17 and Elect
Charamporn Jotikasthira as Director
1.2 Approve Increase in Number of For For Management
Directors from 15 to 17 and Elect
Surapong Suwana-adth as Director
--------------------------------------------------------------------------------
OSOTSPA PUBLIC CO. LTD.
Ticker: OSP Security ID: Y6473S122
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6.1 Elect Krirk Vanikkul as Director For For Management
6.2 Elect Wannipa Bhakdibutr as Director For For Management
6.3 Elect Tasharin Osathanugrah as Director For For Management
6.4 Elect Niti Osathanugrah as Director For For Management
6.5 Elect Salin Pinkayan as Director For For Management
6.6 Elect Natee Osathanugrah as Director For For Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Repurchased Shares For For For Management
Purpose of Special Employee
Co-Ownership Program
2 Approve Support For Special Employee For For Management
Co-Ownership Program
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income and Dividends
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Ernst & Young Ltd. as Auditor For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
5.1 Amend Bylaws by Joint Votes with For Did Not Vote Management
Regard to Each Section
5.2 Amend Bylaws For Did Not Vote Management
6 Approve Remuneration Policy For Did Not Vote Management
7 Approve Remuneration of Management For Did Not Vote Management
Board, Supervisory Board, and Audit
Committee Members
8 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Tao as Supervisor For For Shareholder
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Remuneration Scheme for For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
PEPKOR HOLDINGS LTD.
Ticker: PPH Security ID: S60064102
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
XXX Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2021
1 Re-elect Theodore de Klerk as Director For For Management
2 Re-elect Wendy Luhabe as Director For For Management
3 Re-elect Steve Muller as Director For For Management
4 Re-elect Fagmeedah Petersen-Cook as For For Management
Director
5 Elect Paula Disberry as Director For For Management
6 Elect Hester Hickey as Director For For Management
7 Elect Zola Malinga as Director For For Management
8 Elect Ian Kirk as Director For For Management
9 Elect Isaac Mophatlane as Director For For Management
10 Elect Pieter Erasmus as Director For For Management
11 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
12 Re-elect Fagmeedah Petersen-Cook as For For Management
Member of the Audit and Risk Committee
13 Elect Hester Hickey as Member of the For For Management
Audit and Risk Committee
14 Elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
15 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with D de Jager as
Registered Auditor and Partner in the
Firm
16 Approve Remuneration Policy For For Management
17 Approve Implementation Report on the For For Management
Remuneration Policy
1.1 Approve Remuneration of Chairman For For Management
1.2 Approve Remuneration of Lead For For Management
Independent Director
1.3 Approve Remuneration of Board Members For For Management
1.4 Approve Remuneration of Audit and Risk For For Management
Committee Chairman
1.5 Approve Remuneration of Audit and Risk For For Management
Committee Members
1.6 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Members
1.8 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.9 Approve Remuneration of Social and For For Management
Ethics Committee Members
1.10 Approve Remuneration of Nomination For For Management
Committee Members
1.11 Approve Remuneration of Investment For For Management
Committee Chairman
1.12 Approve Remuneration of Investment For For Management
Committee Members
1.13 Approve Remuneration for Non-scheduled For For Management
Extraordinary Meetings
1.14 Approve Remuneration of Director For For Management
Approved by Prudential Authority
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
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
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 Final Dividend For For Management
3 Reelect Sanjeev Kumar as Director For Against Management
4 Reelect Manoj Jain as Director For Against Management
5 Elect Pramod Narang as Director and For Against Management
Approve Appointment and Remuneration
of Pramod Narang as Whole-Time
Director and Designated as Director
(Technical)
6 Elect Akshay Kumar Singh as Director For For Management
and Approve Appointment and
Remuneration of Akshay Kumar Singh as
Managing Director and CEO
7 Elect Subhash Kumar as Director For Against Management
8 Elect Bhaswati Mukherjee as Director For For Management
9 Approve Related Party Transactions For For Management
10 Approve Payment of Commission on For For Management
Profits to Non-Executive Directors
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: APR 02, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pankaj Jain as Director and For Against Management
Chairman
2 Elect Alka Mittal as Nominee Director For Against Management
3 Elect Sanjeev Mitla as Director For For Management
4 Elect Sundeep Bhutoria as Director For For 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
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association and Related Transactions
2 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
of Shareholders and Related
Transactions
3 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Directors and Related Transactions
4 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors and Related Transactions
5 Elect Cheng Fengchao as Director For For Management
6 Elect Shen Dong as Director None None Management
7 Elect Zhang Daoming as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 20, 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 the Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Plan of For For Management
Independent Directors and External
Supervisors
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 04, 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 A N Parekh as Director For Against Management
4 Reelect Debabrata Gupta as Director For Against Management
5 Elect Rajeev Vasudeva as Director For For Management
6 Reelect Vinod Dasari as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2021 Contained in the
Company's 2021 Annual Report
2.1 Elect Bernido H. Liu as Director For Withhold Management
2.2 Elect Artemio V. Panganiban as Director For Withhold Management
2.3 Elect Bernadine T. Siy as Director For Withhold Management
2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management
2.5 Elect Helen Y. Dee as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Kazuyuki Kozu as Director For Withhold Management
2.9 Elect Manuel V. Pangilinan as Director For Withhold Management
2.10 Elect Alfredo S. Panlilio as Director For For Management
2.11 Elect Albert F. del Rosario as Director For Withhold Management
2.12 Elect Naoki Wakai as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 3.50 per Share
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Daniel Obajtek For Against Management
(CEO)
16.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
16.3 Approve Discharge of Adam Burak For For Management
(Management Board Member)
16.4 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
16.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
16.6 Approve Discharge of Michal Rog For For Management
(Management Board Member)
16.7 Approve Discharge of Jan Szewczak For For Management
(Management Board Member)
16.8 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
17.1 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Deputy Chairman)
17.3 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Secretary)
17.4 Approve Discharge of Barbara For For Management
Jarzembowska (Supervisory Board Member)
17.5 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member)
17.6 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
17.8 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
18 Fix Number of Supervisory Board Members For For Management
19.1 Elect Chairman of Supervisory Board For Against Management
19.2 Elect Supervisory Board Member For Against Management
20 Approve Remuneration Report For Against Management
21 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
22 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 267. For For Management
48 per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Iuliia Andronovskaia as Director None Against Management
2.2 Elect Aleksei Vostokov as Director None Against Management
2.3 Elect Viktor Drozdov as Director None Against Management
2.4 Elect Feliks Itskov as Director None Against Management
2.5 Elect Akhmet Palankoev as Director None Against Management
2.6 Elect Stanislav Pisarenko as Director None Against Management
2.7 Elect Vladimir Polin as Director None Against Management
2.8 Elect Anton Rumiantsev as Director None Against Management
2.9 Elect Mikhail Stiskin as Director None Against Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordingly
4 Amend Article 3 Re: Corporate Purpose For For Management
5 Amend Article 18 For For Management
6 Amend Articles 16 and 28 For For Management
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest-on-Capital-Stock For For Management
Payments
4 Approve Dividends and For For Management
Interest-on-Capital-Stock Payment Date
5 Fix Number of Directors at Seven For For Management
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Campos Garfinkel as Board
Chairman
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Board Vice-Chairman
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Luiza Campos Garfinkel as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Luis Teixeira Rodrigues as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Cerize as Independent
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patricia Maria Muratori Calfat
as Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Kakinoff as
Independent Director
10 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
11 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
13 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Asset For For Management
Investment
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Accounting
Firms and Authorize Board to Fix Their
Remuneration
7 Approve Authorization to Deal with the For For Management
Purchase of Liability Insurance for
Directors, Supervisors and Senior
Management Members of A Shares and H
Shares
8 Approve Directors' Remuneration For For Management
Settlement Plan
9 Approve Supervisors' Remuneration For For Management
Settlement Plan
10 Approve Issuance of Write-down Undated For For Management
Capital Bonds
11 Approve Extension of the Terms of For For Management
Validity of the Resolution and the
Authorization on the Issuance of
Qualified Write-down Tier 2 Capital
Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Issuance of Bonus Shares
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 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 Vinod Kumar Singh as Director For Against Management
4 Reelect M. Taj Mukarrum as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Abhay Choudhary as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Secured / For For Management
Unsecured, Non-Convertible,
Non-Cumulative / Cumulative,
Redeemable, Taxable / Tax-Free
Debentures / Bonds on Private
Placement Basis
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 26, 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 and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements; and
Statutory Reports
7 Receive Supervisory Board Report None None Management
8 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
9.a Approve Financial Statements For For Management
9.b Approve Management Board Report on For For Management
Company's and Group's Operations; and
Report on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
9.c Approve Consolidated Financial For For Management
Statements
9.d Approve Supervisory Board Report For For Management
9.e Resolve Not to Allocate Income from For For Management
Previous Years
9.f Approve Allocation of Income for For For Management
Fiscal 2021
9.g Approve Dividends of PLN 1.83 per Share For For Management
10 Approve Remuneration Report For Against Management
11.1 Approve Discharge of Iwona Duda For For Management
(Deputy CEO)
11.2 Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
11.3 Approve Discharge of Marcin Eckert For For Management
(Deputy CEO)
11.4 Approve Discharge of Wojciech Iwanicki For For Management
(Deputy CEO)
11.5 Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
11.6 Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
11.7 Approve Discharge of Artur Kurcweil For For Management
(Deputy CEO)
11.8 Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
11.9 Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
11.10 Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
11.11 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
11.12 Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
11.13 Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
11.14 Approve Discharge of Jan Rosciszewski For For Management
(CEO and Deputy CEO)
12.1 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member and Deputy
Chairman)
12.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member
and Secretary)
12.4 Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
12.5 Approve Discharge of Grzegorz Chlopek For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
12.7 Approve Discharge of Rafal Kos For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Krzysztof For For Management
Michalski (Supervisory Board Member)
12.10 Approve Discharge of Bogdan Szafranski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
12.12 Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board
Secretary)
12.13 Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Member and Chairman)
12.14 Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Deputy Chairman)
12.15 Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Member)
13 Amend Aug. 26, 2020, AGM, Resolution For Against Management
Re: Remuneration Policy
14 Amend Aug. 26, 2020, AGM, Resolution For For Management
Re: Policy on Assessment of
Suitability of Supervisory Board
Members
15 Approve Assessment of Suitability of For For Management
Regulations on Supervisory Board
16 Amend Statute For For Management
17 Approve Regulations on Supervisory For For Management
Board
18 Approve Regulations on General Meetings For For Management
19 Authorize Share Repurchase Program for For For Management
Subsequent Cancellation; Approve
Creation of Reserve Capital for
Purpose of Share Repurchase Program
20 Approve Individual Suitability of For Against Management
Supervisory Board Members
21 Approve Collective Suitability of For Against Management
Supervisory Board Members
22 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
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
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 Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
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 Directors
--------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BERHAD
Ticker: 8869 Security ID: Y7079E103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Koon Poh Ming as Director For For Management
4 Elect Koon Poh Keong as Director For For Management
5 Elect Lim Hun Soon @ David Lim as For For Management
Director
6 Elect Chong Kin Leong as Director 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program 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 ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement, Statutory For For Management
Reports and Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Incentives of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Program of Funding for Micro Small
and Small Enterprises for the
Financial Year 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 For Against Management
Company
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of None For Shareholder
Commissioners and Approve Remuneration
of Directors and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in the Board of For For Management
Directors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-05/MBU/04/2021
6 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/07/2021
7 Approve Transfer of Shares from Shares For Against Management
Buyback under the Employee Stock
Ownership Program
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Stocks Acquisition of PT Bank For Against Management
Mayora by the Company
6 Approve Transfer of Treasury Stock For Against Management
7 Approve Confirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affirmation of the Enforcement For For Management
of the Minister of BUMN Regulation
2 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of Proceeds For For Management
7 Approve Share Repurchase Program For Against Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK RAYA INDONESIA TBK
Ticker: AGRO Security ID: Y7125E107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Remuneration for Financial For For Management
Year 2022 and Tantiem for Financial
Year 2021 of Directors and
Commissioners
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BERKAH BETON SADAYA TBK
Ticker: BEBS Security ID: Y08076104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BERKAH BETON SADAYA TBK
Ticker: BEBS Security ID: Y08076104
Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Purposes, For Against Management
Objectives and Business Activities of
the 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 INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# 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 Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Board of the For For Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK
Ticker: MDKA Security ID: Y60132100
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Preemptive Rights and Amend Articles
of Association
2 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK
Ticker: MDKA Security ID: Y60132100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds None None Management
6 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK
Ticker: MDKA Security ID: Y60132100
Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase without For For Management
Preemptive Rights
2 Approve Share Repurchase Program For For Management
3 Receive Report on the Implementation None None Management
of Long Term Incentive Program
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# 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 Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company For For Management
and the Partnership and Community
Development Program (PCDP) and
Statutory Reports
2 Approve Financial Statements of the For For Management
Company and the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Company's Financial For For Management
Implementation Report of Corporate
Social and Environmental
Responsibility Program for the Year
Ended December 31, 2021
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Amend Articles of Association For Against Management
7 Approve Ratification of State-Owned For For Management
Enterprises Regulations
8 Approve Grant of Authority to For Against Management
Commissioners regarding Employer
Pension Fund
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Foreign For For Management
Currency-Denominated Bond or Notes
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 23, 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 For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
6 Amend Article 3 of the Articles of For For Management
Association in Accordance to the 2020
Indonesian Standard Classification of
Business Fields (KBLI)
7 Accept Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT TRANSCOAL PACIFIC TBK
Ticker: TCPI Security ID: Y8906V102
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# 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 Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in the Boards of the For For Management
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
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of the For For Management
Company
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Boards of the None For Shareholder
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Yusron Fauzan and KAP For For Management
Tanudiredja, Wibisana, Rintis and
Rekan as Auditors
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PLC
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Results and None None Management
the 2022 Work Plan
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5 Amend Company's Objectives and Amend For For Management
Memorandum of Association
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7.1 Elect Nimit Suwannarat as Director For For Management
7.2 Elect Penchun Jarikasem as Director For For Management
7.3 Elect Atikom Terbsiri as Director For For Management
7.4 Elect Veerathai Santiprabhob as For For Management
Director
7.5 Elect Teerapong Wongsiwawilas as For For Management
Director
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PLC
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Acknowledge Operating Results and
Recommendation for the Company's
Business Plan
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Apisak Tantivorawong as Director For Against Management
3.2 Elect Somkiat Prajamwong as Director For For Management
3.3 Elect Watanan Petersik as Director For Against Management
3.4 Elect Chansin Treenuchagron as Director For For Management
3.5 Elect Kongkrapan Intarajang as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association Re: For For Management
Corporate Governance Committee
7 Approve Debenture Issuance Plan For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PUBLIC CO., LTD.
Ticker: PTT Security ID: Y6883U139
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve 5-Year Fund Raising Plan For Against Management
5 Amend Company's Objectives and Amend For For Management
Memorandum of Association
6 Approve Remuneration of Directors For For Management
7.1 Elect Thosaporn Sirisumphand as For For Management
Director
7.2 Elect Krisada Chinavicharana as For For Management
Director
7.3 Elect Teerawat Boonyawat as Director For For Management
7.4 Elect Chayotid Kridakon as Director For For Management
7.5 Elect Chansin Treenuchagron as Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gladys Leong as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tay Ah Lek as Director For For Management
4 Elect Cheah Kim Ling as Director For For Management
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees, and
Allowances to Directors
6 Approve Remuneration and For Against Management
Benefits-in-kind (Excluding Directors'
Fee and Board Meeting Allowance) to
the Chairman Emeritus, Director and
Adviser, Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
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 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 BARRY LAM, with SHAREHOLDER NO.1 For For Management
as Non-independent Director
5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management
5 as Non-independent Director
5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management
528 as Non-independent Director
5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management
138354 as Non-independent Director
5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management
311858 as Independent Director
5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management
NO.K120059XXX as Independent Director
5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management
R200093XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Dr. Cuco For For Management
Desenvolvimento de Software Ltda.
(Cuco Health)
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
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 for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For Abstain Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Elect Antonio Edson Maciel dos Santos None For Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 For For Management
3 Amend Articles 7 and 12 For For Management
4 Amend Article 8 Re: Scope of Approval For For Management
of the Board of Directors for the
Execution of Contracts
5 Amend Article 8 Re: Related-Party For For Management
Transactions
6 Amend Article 8 Re: Scope of Approval For For Management
of the Board of Directors to Guide
Voting in Subsidiaries on Certain
Matters
7 Amend Article 8 Re: Creation of For For Management
Commissions with Permanent or
Temporary Functioning by the Board of
Directors
8 Amend Article 10 For For Management
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 09, 2022 Meeting Type: Court
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
REMGRO LTD.
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2021
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with Anton Wentzel as the
Individual Registered Auditor
3 Re-elect Jannie Durand as Director For For Management
4 Re-elect Peter Mageza as Director For Against Management
5 Re-elect Josua Malherbe as Director For Against Management
6 Re-elect Frederick Robertson as For Against Management
Director
7 Re-elect Anton Rupert as Director For For Management
8 Elect Lelo Rantloane as Director For For Management
9 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
10 Re-elect Peter Mageza as Member of the For Against Management
Audit and Risk Committee
11 Re-elect Phillip Moleketi as Member of For Against Management
the Audit and Risk Committee
12 Re-elect Frederick Robertson as Member For Against Management
of the Audit and Risk Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Appoint Ernst & Young Inc. as Auditor For For Management
for the Financial Year ending 30 June
2024
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For For Management
Report
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Rebecca Fatima Sta Maria as For For Management
Director
3 Elect Lim Cheng Teck as Director For For Management
4 Elect Sharifatu Laila Syed Ali as For For Management
Director
5 Approve Directors' Fees and Board For For Management
Committees' Allowances
6 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees and Board
Committees' Allowances)
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Proposed Dividend Reinvestment For For Management
Plan (DRP)
10 Elect Mohd Rashid Mohamad as Director For For Management
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Grant Scheme For Against Management
2 Approve Allocation to Rashid Mohamad For Against Management
Under the Share Grant Scheme
3 Approve Allocation to Eliza Ong Yin For Against Management
Suen Under the Share Grant Scheme
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2021
2 Reappoint Ernst & Young Inc as Joint For For Management
Auditors with Christo du Toit as the
Individual and Designated Auditor
3 Reappoint KPMG Inc as Joint Auditors For For Management
with Pierre Fourie as the Individual
and Designated Auditor
4 Appoint PricewaterhouseCoopers Inc For For Management
(PwC) as Joint Auditors with Alsue Du
Preez as the Individual and Designated
Auditor
5.1 Elect Ebby Essoka as Director For For Management
5.2 Elect Willem van Biljon as Director For For Management
5.3 Elect Ndivhuwo Manyonga as Director For For Management
6.1 Re-elect Patrice Motsepe as Director For For Management
6.2 Re-elect Shirley Zinn as Director For For Management
7.1 Re-elect Abigail Mukhuba as Director For For Management
8.1 Re-elect Andrew Birrell as Member of For For Management
the Audit Committee
8.2 Re-elect Nicolaas Kruger as Member of For For Management
the Audit Committee
8.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
8.4 Re-elect Kobus Moller as Member of the For For Management
Audit Committee
8.5 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation For Against Management
Report
10 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2021
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-Executive For For Management
Directors for the Period 01 July 2022
until 30 June 2023
B Authorise Repurchase of Issued Share For For Management
Capital
C Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
D Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA.E Security ID: M82341104
Meeting Date: MAR 31, 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 Amend Article 12 Re: Board Related For For Management
8 Elect Directors For For Management
9 Ratify External Auditors For Against Management
10 Approve Director Remuneration For Against Management
11 Receive Information on Share None None Management
Repurchase Program
12 Receive Information on Donations Made None None Management
in 2021
13 Approve Upper Limit of Donations for For Against Management
2022
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
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 84.45 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 85.93 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksei Mordashov as Director None None Management
1.2 Elect Aleksandr Shevelev as Director None Against Management
1.3 Elect Aleksei Kulichenko as Director None Against Management
1.4 Elect Anna Lvova as Director None Against Management
1.5 Elect Dmitrii Fedotov as Director None Against Management
1.6 Elect Vladimir Zaluzhskii as Director None Against Management
1.7 Elect Vadim Akopov as Director None Against Management
1.8 Elect Andrei Kazachenkov as Director None Against Management
1.9 Elect Vladimir Mau as Director None Against Management
1.10 Elect Aleksandr Auzan as Director None Against Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Ratify Auditor For Against Management
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 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 Raising of Long-term Capital For For Management
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 15, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 4
July 2021
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with J de Villiers as the
Individual Registered Auditor
3.1 Elect Linda de Beer as Director For For Management
3.2 Elect Nonkululeko Gobodo as Director For For Management
3.3 Elect Eileen Wilton as Director For For Management
3.4 Elect Peter Cooper as Director For For Management
4 Re-elect Dr Christo Wiese as Director For Against Management
5.1 Re-elect Johan Basson as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
5.3 Elect Linda de Beer as Member of the For For Management
Audit and Risk Committee
5.4 Elect Nonkululeko Gobodo as Member of For For Management
the Audit and Risk Committee
5.5 Elect Eileen Wilton as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
9 Amend Executive Share Plan For For Management
1 Approve Remuneration Policy For Against Management
2 Approve Implementation of the For For Management
Remuneration Policy
1.1 Approve Remuneration Payable to For For Management
Chairman of the Board for the Period 1
November 2020 to 31 October 2021
1.2 Approve Remuneration Payable to Lead For For Management
Independent Director for the Period 1
November 2020 to 31 October 2021
1.3 Approve Remuneration Payable to For For Management
Non-executive Directors for the Period
1 November 2020 to 31 October 2021
1.4 Approve Remuneration Payable to For For Management
Chairman of the Audit and Risk
Committee for the Period 1 November
2020 to 31 October 2021
1.5 Approve Remuneration Payable to For For Management
Members of the Audit and Risk
Committee for the Period 1 November
2020 to 31 October 2021
1.6 Approve Remuneration Payable to For For Management
Chairman of the Remuneration Committee
for the Period 1 November 2020 to 31
October 2021
1.7 Approve Remuneration Payable to For For Management
Members of the Remuneration Committee
for the Period 1 November 2020 to 31
October 2021
1.8 Approve Remuneration Payable to For For Management
Chairman of the Nomination Committee
for the Period 1 November 2020 to 31
October 2021
1.9 Approve Remuneration Payable to For For Management
Members of the Nomination Committee
for the Period 1 November 2020 to 31
October 2021
1.10 Approve Remuneration Payable to For For Management
Chairman of the Social and Ethics
Committee for the Period 1 November
2020 to 31 October 2021
1.11 Approve Remuneration Payable to For For Management
Members of the Social and Ethics
Committee for the Period 1 November
2020 to 31 October 2021
2.1 Approve Remuneration Payable to For For Management
Chairman of the Board for the Period 1
November 2021 to 31 October 2022
2.2 Approve Remuneration Payable to Lead For For Management
Independent Director for the Period 1
November 2021 to 31 October 2022
2.3 Approve Remuneration Payable to For For Management
Non-executive Directors for the Period
1 November 2021 to 31 October 2022
2.4 Approve Remuneration Payable to For For Management
Chairman of the Audit and Risk
Committee for the Period 1 November
2021 to 31 October 2022
2.5 Approve Remuneration Payable to For For Management
Members of the Audit and Risk
Committee for the Period 1 November
2021 to 31 October 2022
2.6 Approve Remuneration Payable to For For Management
Chairman of the Remuneration Committee
for the Period 1 November 2021 to 31
October 2022
2.7 Approve Remuneration Payable to For For Management
Members of the Remuneration Committee
for the Period 1 November 2021 to 31
October 2022
2.8 Approve Remuneration Payable to For For Management
Chairman of the Nomination Committee
for the Period 1 November 2021 to 31
October 2022
2.9 Approve Remuneration Payable to For For Management
Members of the Nomination Committee
for the Period 1 November 2021 to 31
October 2022
2.10 Approve Remuneration Payable to For For Management
Chairman of the Social and Ethics
Committee for the Period 1 November
2021 to 31 October 2022
2.11 Approve Remuneration Payable to For For Management
Members of the Social and Ethics
Committee for the Period 1 November
2021 to 31 October 2022
2.12 Approve Remuneration Payable to For For Management
Chairman of the Investment and Finance
Committee for the Period 1 November
2021 to 31 October 2022
2.13 Approve Remuneration Payable to For For Management
Members of the Investment and Finance
Committee for the Period 1 November
2021 to 31 October 2022
3 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tan Ting Min as Director For For Management
4 Elect Mohamad Helmy Othman Basha as For For Management
Director
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 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 Appropriation of Undistributed For For Management
Earnings as Capital Through Issuance
of New Shares
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
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: X78489105
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of USD 1.4 For For Management
per Share to be Charged to Company's
Retained Earnings
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.a Elect Directors For Abstain Management
8.b Elect Laurence Golborne as Director For Abstain Management
Representing Series B Shareholders
8.c Elect Antonio Gil Nievas as Director For For Management
Representing Series B Shareholders
9 Approve Remuneration of Board of For For Management
Directors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and
Execution of Shareholders' Meeting
Resolutions
--------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sundeep Naran as Director For For Management
2 Elect Jane Canny as Director For For Management
3.1 Re-elect Phumla Mnganga as Director For Against Management
3.2 Re-elect Lwazi Koyana as Director For For Management
4.1 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors
4.2 Reappoint Thomas Howat as Designated For For Management
Audit Partner
5.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
5.2 Elect Lwazi Koyana as Member of the For For Management
Audit Committee
5.3 Elect Sundeep Naran as Member of the For For Management
Audit Committee
5.4 Re-elect Andrew Waller as Chairman of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
7 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For Against Management
Report
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.1 Approve Fees of Non-Executive Directors For For Management
2.2 Approve Fees of Non-Executive For For Management
Directors for IT Steering Committee
2.3 Approve Fees of Non-Executive For For Management
Directors for Ad Hoc meetings
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Re-elect Trix Kennealy as Director For For Management
1.3 Elect Li Li as Director For For Management
1.4 Re-elect Martin Oduor-Otieno as For For Management
Director
1.5 Re-elect John Vice as Director For For Management
2.1 Elect Trix Kennealy as Member of the For For Management
Audit Committee
2.2 Elect Martin Oduor-Otieno as Member of For For Management
the Audit Committee
2.3 Elect John Vice as Member of the Audit For For Management
Committee
2.4 Elect Nomgando Matyumza as Member of For For Management
the Audit Committee
2.5 Elect Atedo Peterside as Member of the For For Management
Audit Committee
3.1 Reappoint KPMG Inc as Auditors with For For Management
Gavin de Lange as the Designated
Registered Audit Partner
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Gino Fraser as the
Designated Registered Audit Partner
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Directors For For Management
7.3 Approve Fees of International Directors For For Management
7.4.1 Approve Fees of the Audit Committee For For Management
Chairman
7.4.2 Approve Fees of the Audit Committee For For Management
Members
7.5.1 Approve Fees of the Directors' Affairs For For Management
Committee Chairman
7.5.2 Approve Fees of the Directors' Affairs For For Management
Committee Members
7.6.1 Approve Fees of the Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of the Remuneration For For Management
Committee Members
7.7.1 Approve Fees of the Risk and Capital For For Management
Management Committee Chairman
7.7.2 Approve Fees of the Risk and Capital For For Management
Management Committee Members
7.8.1 Approve Fees of the Social and Ethics For For Management
Committee Chairman
7.8.2 Approve Fees of the Social and Ethics For For Management
Committee Members
7.9.1 Approve Fees of the Engineering For For Management
Committee Chairman
7.9.2 Approve Fees of the Engineering For For Management
Committee Members
7.10a Approve Fees of the Model Approval For For Management
Committee Chairman
7.10b Approve Fees of the Model Approval For For Management
Committee Members
7.11 Approve Fees of the Large Exposure For For Management
Credit Committee Members
7.12 Approve Fees of Ad Hoc Committee For For Management
Members
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
11.1 Provide Shareholders with a Report on For For Shareholder
the Company's Progress in Calculating
Its Financed Greenhouse Gas Emissions
From Its Exposure to Oil and Gas
11.2 Disclose the Company's Baseline For For Shareholder
Financed Greenhouse Gas Emissions From
Its Exposure to Oil and Gas
11.3 Update the Company's March 2022 For For Shareholder
Climate Policy to Include Short-,
Medium-, and Long-term Targets for the
Company's Financed Greenhouse Gas
Emissions From Oil and Gas
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Dilip Shanghvi as Director For For Management
4 Reelect Kalyanasundaram Subramanian as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Kalyanasundaram Subramanian as
Whole-Time Director
7 Approve Maximum Limit of Remuneration For For Management
to be Paid to Sailesh T. Desai as
Whole-Time Director
8 Elect Pawan Goenka as Director For For Management
9 Elect Rama Bijapurkar as Director For For Management
10 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
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 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect TU SHU CHYUAN (David Tu), a For For Management
Representative of HONG DING
INVESTMENTS CORP., with SHAREHOLDER NO.
18325, as Non-Independent Director
6.2 Elect SCOTT MATTHEW MIAU, a For For Management
Representative of LIEN HWA INDUSTRIAL
HOLDINGS CORPORATION, with SHAREHOLDER
NO.119603, as Non-Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
the Board - Ministry of Finance
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
the Board - National Development Fund,
Executive Yuan, R.O.C.
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
the Board - Hsin-Tzu Hu
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
the Board - Yung-Cheng Chuang
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
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
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 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 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 Shareholders'
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
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 Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
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 Against Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
(Chris Tsai)
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rajesh Gopinathan as Chief
Executive Officer and Managing Director
2 Approve Reappointment and Remuneration For For Management
of N. Ganapathy Subramaniam as Chief
Operating Officer and Executive
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect N Ganapathy Subramaniam as For Against Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Material Related Party For For Management
Transactions with Tata Sons Private
Limited and/or its Subsidiaries, Tata
Motors Limited, Jaguar Land Rover
Limited and/or its Subsidiaries and
the Subsidiaries of the Company
6 Approve Place of Keeping and For For Management
Inspection of the Registers and Annual
Returns
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tata Consumer Products Limited For For Management
- Share-based Long-Term Incentive
Scheme 2021 and Grant of Performance
Share Units to Eligible Employees of
the Company
2 Approve Extension of Benefits to the For For Management
Employees of the Subsidiary
Company/ies under Tata Consumer
Products Limited - Share-based
Long-Term Incentive Scheme 2021
3 Elect K. P. Krishnan as Director For For Management
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Tata Enterprises (Overseas) AG on
Preferential Basis
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
2 Accept Consolidated Financial For For Management
Statements
3 Approve Dividend For For Management
4 Reelect P. B. Balaji as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Siraj Chaudhry as Director For For Management
8 Elect David Crean as Director For For Management
9 Approve Maintaining of Registers and For For Management
Indexes of Members and Copies of
Annual Returns at the Registered
Office and/or the Registrar and
Transfer Agent
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2021
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2021
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Fanil Agliullin as Director None Against Management
4.2 Elect Radik Gaizatullin as Director None Against Management
4.3 Elect Renat Galiev as Director None Against Management
4.4 Elect Larisa Glukhova as Director None Against Management
4.5 Elect Valerii Sorokin as Director None Against Management
4.6 Elect Nail Maganov as Director None Against Management
4.7 Elect Shafagat Takhautdinov as Director None Against Management
4.8 Elect Nurislam Siubaev as Director None Against Management
4.9 Elect Rais Khisamov as Director None Against Management
4.10 Elect Rustam Khalimov as Director None Against Management
4.11 Elect Rafail Nurmukhametov as Director None Against Management
4.12 Elect Laszlo Gerecs as Director None Against Management
4.13 Elect Valerii Kriukov as Director None Against Management
4.14 Elect Iurii Levin as Director None Against Management
5.1 Elect Liliia Gaizetdinova as Member of For For Management
Audit Commission
5.2 Elect Liliia Rakhimzianova as Member For For Management
of Audit Commission
5.3 Elect Marsel Abdullin as Member of For For Management
Audit Commission
5.4 Elect Ilnur Gabidullin as Member of For For Management
Audit Commission
5.5 Elect Guzal Gilfanova as Member of For For Management
Audit Commission
5.6 Elect Tatiana Malakhova as Member of For For Management
Audit Commission
5.7 Elect Ramil Khairullin as Member of For For Management
Audit Commission
5.8 Elect Ravil Sharifullin as Member of For For Management
Audit Commission
6 Ratify PricewaterhouseCoopers as For Against Management
Auditor
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
General Meetings
9 Approve New Edition of Regulations on For Against Management
Board of Directors
10 Approve New Edition of Regulations on For Against Management
CEO
11 Approve New Edition of Regulations on For For Management
Audit Commission
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 12 For For Management
4.1 Elect Eduardo Navarro de Carvalho as For For Management
Director
4.2 Elect Francisco Javier de Paz Mancho For For Management
as Independent Director
4.3 Elect Ana Theresa Masetti Borsari as For For Management
Independent Director
4.4 Elect Jose Maria Del Rey Osorio as For For Management
Independent Director
4.5 Elect Christian Mauad Gebara as For For Management
Director
4.6 Elect Claudia Maria Costin as For For Management
Independent Director
4.7 Elect Juan Carlos Ros Brugueras as For For Management
Independent Director
4.8 Elect Jordi Gual Sole as Independent For For Management
Director
4.9 Elect Ignacio Moreno Martinez as For For Management
Independent Director
4.10 Elect Alfredo Arahuetes Garcia as For For Management
Independent Director
4.11 Elect Andrea Capelo Pinheiro as For For Management
Independent Director
4.12 Elect Solange Sobral Targa as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Navarro de Carvalho as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Javier de Paz Mancho
as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Theresa Masetti Borsari as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Maria Del Rey Osorio as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christian Mauad Gebara as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Maria Costin as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juan Carlos Ros Brugueras as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jordi Gual Sole as Independent
Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ignacio Moreno Martinez as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Arahuetes Garcia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Capelo Pinheiro as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Solange Sobral Targa as
Independent Director
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9.1 Elect Cremenio Medola Netto as Fiscal For For Management
Council Member and Juarez Rosa da
Silva as Alternate
9.2 Elect Charles Edwards Allen as Fiscal For For Management
Council Member and Stael Prata Silva
Filho as Alternate
10 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: 5347 Security ID: Y85859109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amran Hafiz bin Affifudin as For For Management
Director
2 Elect Ong Ai Lin as Director For For Management
3 Elect Roslina binti Zainal as Director For For Management
4 Elect Hasan bin Arifin as Director For For Management
5 Elect Lau Beng Wei as Director For For Management
6 Elect Merina binti Abu Tahir as For For Management
Director
7 Approve Directors' Fees for Hasan bin For For Management
Arifin
8 Approve Directors' Fees for Asri bin For For Management
Hamidin @ Hamidon
9 Approve Directors' Fees for Juniwati For For Management
Rahmat Hussin
10 Approve Directors' Fees for Gopala For For Management
Krishnan K.Sundaram
11 Approve Directors' Fees for Ong Ai Lin For For Management
12 Approve Directors' Fees for Roslina For For Management
binti Zainal
13 Approve Directors' Fees for Nawawi bin For For Management
Ahmad
14 Approve Directors' Fees for For For Management
Rawisandran a/l Narayanan
15 Approve Directors' Fees for Lau Beng For For Management
Wei
16 Approve Directors' Fees for Merina For For Management
binti Abu Tahir
17 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
18 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
19 Approve Grant and Allotment of Shares For Against Management
to Akmal Aziq bin Baharin Under the
Long Term Incentive Plan
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC COMPANY LIMITED
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for For For Management
2021 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation for Legal Reserve
5.1.1 Elect Piyasakol Sakolsatayadorn as For For Management
Director
5.1.2 Elect Panote Sirivadhanabhakdi as For For Management
Director
5.1.3 Elect Thapana Sirivadhanabhakdi as For For Management
Director
5.1.4 Elect Ueychai Tantha-Obhas as Director For For Management
5.1.5 Elect Sithichai Chaikriangkrai as For Against Management
Director
5.1.6 Elect Pisanu Vichiensanth as Director For For Management
5.2 Approve Determination of Director For For Management
Authorities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC CO. LTD.
Ticker: TU Security ID: Y8730K116
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operational Results
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Cheng Niruttinanon as Director For For Management
4.2 Elect Shue Chung Chan as Director For For Management
4.3 Elect Parnsiree Amatayakul as Director For For Management
4.4 Elect Shoichi Ogiwara as Director For For Management
5 Approve Remuneration and Bonus of For For Management
Directors
6 Approve Price Water House Coopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Offering of New Ordinary For For Management
Shares by i-Tail Corporation PCL to
the Directors, Executives and/or
Employees
8 Approve Initial Public Offering of For For Management
i-Tail Corporation PCL on the Stock
Exchange of Thailand
9 Other Business None None Management
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Renosi Mokate as Director For For Management
1.2 Re-elect Norman Thomson as Director For For Management
2.1 Elect Lulama Boyce as Director For For Management
2.2 Elect Sindisiwe Mabaso-Koyana as For For Management
Director
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with Craig West as the
Designated Audit Partner and Authorise
Their Remuneration
4.1 Elect Sindisiwe Mabaso-Koyana as For For Management
Chairperson of the Audit Committee
4.2 Elect Lulama Boyce as Member of the For For Management
Audit Committee
4.3 Re-elect Renosi Mokate as Member of For For Management
the Audit Committee
4.4 Re-elect Nonzukiso Siyotula as Member For For Management
of the Audit Committee
4.5 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Approve Ratification Relating to For For Management
Personal Financial Interest Arising
From Multiple Offices in the Group
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation of Remuneration For For Management
Policy
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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 For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Annual Charity Donation Plan For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Accounting Firms and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Thumnithi Wanichthanom as For For Management
Director
4.2 Elect Pasu Decharin as Director For For Management
4.3 Elect Parnsiree Amatayakul as Director For For Management
4.4 Elect Nuntawan Sakuntanaga as Director For For Management
5 Approve Increase in Number of For For Management
Directors from 12 to 15 and Amend
Articles of Association
6.1 Elect Somchai Kanchanamanee as Director For For Management
6.2 Elect Suphachai Chearavanont as For For Management
Director
6.3 Elect Jareeporn Jarukornsakul as For For Management
Director
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
Ticker: SCB Security ID: Y7905M113
Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve SCB Financial Business Group For For Management
Restructuring Plan
1.2 Approve Delisting of the Securities of For For Management
the Bank as Listed Securities on the
SET
1.3 Amend Bank's Articles of Association For For Management
in Accordance with the Shareholding
Restructuring Plan
1.4 Approve Delegation of Authority For For Management
Related to the Shareholding
Restructuring Plan
2.1 Approve Transfer of Subsidiaries in For For Management
the Bank's Group to SCB X Public
Company Limited or SCB X Public
Company Limited's Subsidiaries and the
Delegation of Authority
2.2 Approve Transfer of the Credit Card For For Management
Business and the Unsecured Personal
Loan Business to a Subsidiary and the
Delegation of Authority
3 Approve Interim Dividend Payment For For Management
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Claudio Giovanni Ezio Ongaro For Did Not Vote Management
and Alberto Mario Griselli as Directors
4 Fix Number of Fiscal Council Members For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 As an Ordinary Shareholder, Would You None Did Not Vote Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
8 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM S.A.
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of All Shares of For For Management
Cozani RJ Infraestrutura e Redes de
Telecomunicacoes S.A. (Cozani)
4 Ratify Directors For For Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Elect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tingzheng Supply Agreement, For For Management
Relevant Annual Caps and Related
Transactions
2 Approve Marine Vision Supply For For Management
Agreement, Relevant Annual Caps and
Related Transactions
3 Approve Ting Tong Logistics Agreement, For For Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: 7113 Security ID: Y88965101
Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary For For Management
Shares in Connection with the Listing
of the Company on the Hong Kong Stock
Exchange
2 Amend Constitution For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: 7113 Security ID: Y88965101
Meeting Date: JAN 06, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Hooi Sin as Director For For Management
2 Elect Lee Kim Meow as Director For For Management
3 Elect Azrina Arshad as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve Ernst & Young PLT as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO., LTD.
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge One Report on the Business None None Management
Operation
3 Approve Financial Statements For For Management
4 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Joergen Christian Arentz Rostrup For For Management
as Director
5.2 Elect Rakesh Jain as Director For For Management
5.3 Elect Haakon Bruaset Kjoel as Director For For Management
5.4 Elect Thomas Alexander Thyholdt as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO., LTD.
Ticker: DTAC Security ID: Y8904F141
Meeting Date: APR 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation Between the For For Management
Company and True Corporation Public
Company Limited
2 Approve Reduction in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
4 Other Business None None Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Reynaldo Passanezi Filho as For Did Not Vote Management
Director (Appointed by CEMIG)
4.2 Elect Jose Joao Abdalla Filho as For Did Not Vote Management
Director (Appointed by CEMIG)
4.3 Elect Jose Reinaldo Magalhaes as For Did Not Vote Management
Director (Appointed by CEMIG)
4.4 Elect Reinaldo Le Grazie as Director For Did Not Vote Management
(Appointed by CEMIG)
4.5 Elect Jaime Leoncio Singer as Director For Did Not Vote Management
(Appointed by CEMIG)
4.6 Elect Jaime Caballero Uribe as For Did Not Vote Management
Director (Appointed by ISA)
4.7 Elect Cesar Augusto Ramirez Rojas as For Did Not Vote Management
Director (Appointed by ISA)
4.8 Elect Fernando Augusto Rojas Pinto as For Did Not Vote Management
Director (Appointed by ISA)
4.9 Elect Fernando Bunker Gentil as For Did Not Vote Management
Director (Appointed by ISA)
4.10 Elect Andre Fernandes Berenguer as For Did Not Vote Management
Independent Director
4.11 Elect Celso Maia de Barros as For Did Not Vote Management
Independent Director
4.12 Elect Hermes Jorge Chipp as For Did Not Vote Management
Independent Director
4.13 Elect Rodrigo de Mesquita Pereira as For Did Not Vote Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Reynaldo Passanezi Filho as
Director (Appointed by CEMIG)
6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Joao Abdalla Filho as
Director (Appointed by CEMIG)
6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Reinaldo Magalhaes as
Director (Appointed by CEMIG)
6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Reinaldo Le Grazie as Director
(Appointed by CEMIG)
6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jaime Leoncio Singer as Director
(Appointed by CEMIG)
6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jaime Caballero Uribe as
Director (Appointed by ISA)
6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cesar Augusto Ramirez Rojas as
Director (Appointed by ISA)
6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Fernando Augusto Rojas Pinto as
Director (Appointed by ISA)
6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Fernando Bunker Gentil as
Director (Appointed by ISA)
6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andre Fernandes Berenguer as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Celso Maia de Barros as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Hermes Jorge Chipp as
Independent Director
6.13 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo de Mesquita Pereira as
Independent Director
7 Fix Number of Fiscal Council Members For Did Not Vote Management
at Minimum Three and Maximum Five
8.1 Elect Manuel Domingues de Jesus e For Did Not Vote Management
Pinho as Fiscal Council Member and
Luciana dos Santos Uchoa as Alternate
(Both Appointed by ISA)
8.2 Elect Custodio Antonio de Mattos as For Did Not Vote Management
Fiscal Council Member and Eduardo Jose
de Souza as Alternate (Both Appointed
by CEMIG)
8.3 Elect Julia Figueiredo Goytacaz For Did Not Vote Management
Sant'Anna as Fiscal Council Member and
Luiz Felipe da Silva Veloso as
Alternate (Both Appointed by CEMIG)
9 Elect Marcello Joaquim Pacheco as None Did Not Vote Shareholder
Fiscal Council Member and Rosangela
Torres as Alternate Appointed by
Minority Shareholder
10 Elect Murici dos Santos as Fiscal None Did Not Vote Shareholder
Council Member and Ana Patricia Alves
Costa Pacheco as Alternate Appointed
by Preferred Shareholder
11 Elect Rodrigo Angelo Inacio as Fiscal None Did Not Vote Shareholder
Council Member and Adriana de Andrade
Sole as Alternate Appointed by
Preferred Shareholder
12 Approve Remuneration of Company's For Did Not Vote Management
Management
13 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
TRUE CORP. PUBLIC CO., LTD.
Ticker: TRUE Security ID: Y3187S225
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Ajva Taulananda as Director For For Management
4.2 Elect Umroong Sanphasitvong as Director For For Management
4.3 Elect Harald Link as Director For For Management
4.4 Elect Chatchaval Jiaravanon as Director For For Management
4.5 Elect Adhiruth Thothaveesansuk as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Amalgamation Between the For For Management
Company and Total Access Communication
Public Company Limited
8 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM.E Security ID: M9T40N131
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For Against Management
4 Elect Directors For Against Management
5 Approve Director Remuneration For Against Management
6 Receive Information on Amendment in None None Management
Disclosure Policy
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM.E Security ID: M9T40N131
Meeting Date: MAR 31, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointments For Against Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For Against Management
12 Approve Donation Policy For Against Management
13 Receive Information on Donations Made None None Management
in 2021
14 Receive Information on Disclosure None None Management
Policy
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Receive Information in Accordance to None None Management
Article 1.3.1 of Capital Market Board
Corporate Governance Principles
17 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
18 Receive Information on Remuneration None None Management
Policy
19 Authorize Board to Acquire Businesses For For Management
up to a EUR 125 Million Value
20 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
21 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
22 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: M8903B102
Meeting Date: JUN 16, 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 Amend Company Articles 9, 17 and 19 For For Management
7 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
8 Ratify Director Appointments For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Working Principles of the For For Management
General Assembly
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 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
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS
Ticker: GARAN.E Security ID: M4752S106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
11 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
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR.E Security ID: M8933F115
Meeting Date: MAR 25, 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 Financial Statements and For Against Management
Statutory Reports
3 Approve Discharge of Board For Against Management
4 Approve Allocation of Income For For Management
5 Approve Director Remuneration For Against Management
6 Ratify External Auditors For For Management
7 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
8 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
9 Receive Information on Donations Made None None Management
in 2021
--------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI AS
Ticker: TUPRS.E Security ID: M8966X108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# 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 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income 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 Receive Information on Strategic None None Management
Transformation Policy
13 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 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
16 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE.E Security ID: M9013U105
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to sign
Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For Against Management
8 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
9 Approve Allocation of Income For For Management
10 Authorize Board to Distribute Advance For For Management
Dividends
11 Approve Share Repurchase Program For For Management
12 Ratify External Auditors For Against Management
13 Approve Upper Limit of Donations in For For Management
2022 and Receive Information on
Donations Made in 2021
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Wishes None None Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve Khimji Kunverji & Co. LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sunil Duggal as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Atul Daga as Whole-time Director
and Chief Financial Officer
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 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 Against Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.2 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.3 Elect Jui-Tien Huang, a Representative For Against Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.4 Elect Chung-Ho Wu, a Representative of For Against Management
Young Yun Inv Co Ltd, with Shareholder
No. 69102650, as Non-independent
Director
5.5 Elect Ping-Chih Wu, a Representative For Against Management
of Taipo Inv Co Ltd, with Shareholder
No. 69100060, as Non-independent
Director
5.6 Elect Po-Ming Hou, a Representative of For Against Management
Yu Peng Inv Co Ltd, with Shareholder
No. 82993970, as Non-independent
Director
5.7 Elect Chung-Shen Lin, a Representative For Against Management
of Ping Zech Corp, with Shareholder No.
83023195, as Non-independent Director
5.8 Elect Pi-Ying Cheng, a Representative For Against Management
of Joyful Inv Co Ltd, with
Shareholder No. 69100010, as
Non-independent Director
5.9 Elect Po-Yu Hou, with Shareholder No. For Against Management
23100013, as Non-independent Director
5.10 Elect Chang-Sheng Lin, with For Against Management
Shareholder No. 15900071, as
Non-independent Director
5.11 Elect Ming-Hui Chang, with Shareholder For For Management
No. 120041XXX, as Independent Director
5.12 Elect Wei-Yung Tsung, with Shareholder For For Management
No. F103385XXX, as Independent Director
5.13 Elect Chun-Jen Chen, with Shareholder For For Management
No. A122512XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNITED BREWERIES LIMITED
Ticker: 532478 Security ID: Y9181N153
Meeting Date: JUL 29, 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 Dividend For For Management
3 Acknowledge A K Ravi Nedungadi be not For For Management
Reappointed as Director and that the
Vacancy on the Board Not be Filled
4 Elect Berend Cornelis Roelof Odink as For Against Management
Director
5 Approve Appointment and Remuneration For Against Management
of Berend Cornelis Roelof Odink as
Director & Chief Financial Officer (in
Executive Capacity)
6 Adopt Restated Articles of Association For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors including
Independent Directors
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect Raisibe Morathi as Director For For Management
3 Elect Anne Marie O'Leary as Director For For Management
4 Re-elect David Brown as Director For For Management
5 Re-elect Saki Macozoma as Director For For Management
6 Reappoint Ernst & Young Inc. as For For Management
Auditors with Vinodhan Pillay as the
Individual Registered Auditor
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For For Management
Remuneration Policy
9 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
10 Re-elect Clive Thomson as Member of For For Management
the Audit, Risk and Compliance
Committee
11 Re-elect Khumo Shuenyane as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Re-elect Nomkhita Nqweni as Member of For For Management
the Audit, Risk and Compliance
Committee
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Increase in Non-Executive For For Management
Directors' Fees
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 55 Percent of For For Management
the Issued Share Capital of Vodafone
Egypt as a related party transaction
2 Approve Issue of Consideration Shares For For Management
3 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate For For Management
Practices Committees
1b Approve CEO's Report For For Management
1c Approve Board Opinion on CEO's Report For For Management
1d Approve Board of Directors' Report For For Management
1e Approve Report Re: Employee Stock For For Management
Purchase Plan
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Ordinary Dividend of MXN 1 Per Share
and Extraordinary Dividend of MXN 0.71
per Share
4 Approve Report on Share Repurchase For For Management
Reserves
5a1 Accept Resignation of Enrique Ostale For For Management
as Director
5a2 Accept Resignation of Richard Mayfield For For Management
as Director
5a3 Accept Resignation of Amanda Whalen as For For Management
Director
5a4 Accept Resignation of Roberto Newell For For Management
as Director
5b1 Elect or Ratify Judith McKenna as For For Management
Director
5b2 Elect or Ratify Leigh Hopkins as For Against Management
Director
5b3 Elect or Ratify Karthik Raghupathy as For Against Management
Director
5b4 Elect or Ratify Tom Ward as Director For Against Management
5b5 Elect or Ratify Guilherme Loureiro as For Against Management
Director
5b6 Elect or Ratify Kirsten Evans as For Against Management
Director
5b7 Elect or Ratify Adolfo Cerezo as For For Management
Director
5b8 Elect or Ratify Blanca Trevino as For Against Management
Director
5b9 Elect or Ratify Ernesto Cervera as For For Management
Director
5b10 Elect or Ratify Eric Perez Grovas as For For Management
Director
5c1 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
5c2 Approve Discharge of Board of For For Management
Directors and Officers
5c3 Approve Directors and Officers For For Management
Liability
5d1 Approve Remuneration of Board Chairman For For Management
5d2 Approve Remuneration of Director For For Management
5d3 Approve Remuneration of Chairman of For For Management
Audit and Corporate Practices
Committees
5d4 Approve Remuneration of Member of For For Management
Audit and Corporate Practices
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Tsai Shao-Chung as Director For For Management
3a2 Elect Chu Chi-Wen as Director For For Management
3a3 Elect Tsai Ming Hui as Director For For Management
3a4 Elect Maki Haruo as Director For For Management
3a5 Elect Kong Ho Pui King, Stella as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 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 Issuance of New Common Shares For For Management
to Participate in the Issuance of
Global Depository Receipt and/or
Issuance of New Shares through Public
Offering and/or Private Placement
and/or Issuance of GDR through Private
Placement
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
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Hubert Brody as Director For For Management
1.2 Re-elect Nombulelo Moholi as Director For For Management
1.3 Re-elect Thembisa Skweyiya as Director For For Management
1.4 Re-elect David Kneale as Director For For Management
2.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
2.2 Re-elect Thembisa Skweyiya as Member For For Management
of the Audit Committee
2.3 Re-elect Christopher Colfer as Member For For Management
of the Audit Committee
2.4 Re-elect Clive Thomson as Member of For For Management
the Audit Committee
3 Appoint KPMG Inc as Auditors with the For For Management
Designated Audit Partner
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Approve Remuneration of Non-executive For For Management
Directors
6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
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 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3A Approve Remuneration Report For Against Management
3B Explanation on the Absence of None None Management
Independent Auditor's Report
3C Adopt Financial Statements and For Against Management
Statutory Reports without Independent
Auditor's Report
3D Adopt Financial Statements and For Against Management
Statutory Report with Independent
Auditor's Report
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Elect Ekaterina Lobacheva to For For Management
Management Board
6A Elect Olga Vysotskaja to Supervisory For For Management
Board
6B Elect Fedor Ovchinnikov to Supervisory For Against Management
Board
6C Elect Vadim Zingman to Supervisory For Against Management
Board
7 Ratify Auditors For Against Management
8A Adopt Financial Statements and For For Management
Statutory Reports of Perekrestok
Holdings B.V.
8B Approve Discharge of Management Board For For Management
of Perekrestok Holdings B.V.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
XPART SA
Ticker: Security ID: P5968U113
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and XP Inc.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes (PwC) as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger between the Company and For For Management
XP Inc.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
======================= First Trust BuyWrite Income ETF ========================
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 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 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
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Rose For For Management
1.2 Elect Director Jeannine M. Rivet For For Management
1.3 Elect Director Myron L. Rolle 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
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Otis W. Brawley For For Management
1.3 Elect Director Mikael Dolsten For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna J. Blank For For Management
1b Elect Director Morris A. Davis For For Management
1c Elect Director Peter J. Federico For For Management
1d Elect Director John D. Fisk For For Management
1e Elect Director Andrew A. Johnson, Jr. For For Management
1f Elect Director Gary D. Kain For For Management
1g Elect Director Prue B. Larocca For For Management
1h Elect Director Paul E. Mullings For For Management
1i Elect Director Frances R. Spark 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
4a Eliminate Supermajority Vote For For Management
Requirement for Certain Amendments to
the Certificate of Incorporation
4b Eliminate Supermajority Vote For For Management
Requirement for Amendments to Bylaws
4c Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Mary Lauren Brlas For For Management
2b Elect Director Ralf H. Cramer For For Management
2c Elect Director J. Kent Masters, Jr. For For Management
2d Elect Director Glenda J. Minor For For Management
2e Elect Director James J. O'Brien For For Management
2f Elect Director Diarmuid B. O'Connell For For Management
2g Elect Director Dean L. Seavers For For Management
2h Elect Director Gerald A. Steiner For For Management
2i Elect Director Holly A. Van Deursen For For Management
2j Elect Director Alejandro D. Wolff For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Williams For For Management
1b Elect Director Mary Anne Citrino For For Management
1c Elect Director Pasquale (Pat) Fiore For For Management
1d Elect Director Thomas J. Gorman For For Management
1e Elect Director Roy C. Harvey For For Management
1f Elect Director James A. Hughes For For Management
1g Elect Director James E. Nevels For For Management
1h Elect Director Carol L. Roberts For For Management
1i Elect Director Jackson (Jackie) P. For For Management
Roberts
1j Elect Director Ernesto Zedillo 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1a Elect Director Franklin W. Hobbs For For Management
1b Elect Director Kenneth J. Bacon For For Management
1c Elect Director Maureen A. For For Management
Breakiron-Evans
1d Elect Director William H. Cary For For Management
1e Elect Director Mayree C. Clark For For Management
1f Elect Director Kim S. Fennebresque For For Management
1g Elect Director Melissa Goldman For For Management
1h Elect Director Marjorie Magner For For Management
1i Elect Director David Reilly For For Management
1j Elect Director Brian H. Sharples For For Management
1k Elect Director Michael F. Steib For For Management
1l Elect Director Jeffrey J. Brown 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
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against For Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against For Shareholder
9 Report on Worker Health and Safety Against Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Against For Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Against For Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against For Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
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 Director Joseph M. Cohen For For Management
1.2 Elect Director Leonard Tow For Withhold Management
1.3 Elect Director David E. Van Zandt For Withhold Management
1.4 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For For Management
1.2 Elect Director Rodney D. Bullard For For Management
1.3 Elect Director Wm. Millard Choate For For Management
1.4 Elect Director R. Dale Ezzell For For Management
1.5 Elect Director Leo J. Hill For For Management
1.6 Elect Director Daniel B. Jeter For For Management
1.7 Elect Director Robert P. Lynch For For Management
1.8 Elect Director Elizabeth A. McCague For For Management
1.9 Elect Director James B. Miller, Jr. For For Management
1.10 Elect Director Gloria A. O'Neal For For Management
1.11 Elect Director H. Palmer Proctor, Jr. For For Management
1.12 Elect Director William H. Stern For For Management
1.13 Elect Director Jimmy D. Veal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director S. Omar Ishrak For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Amy E. Miles For For Management
1k Elect Director Ronald D. Sugar For For Management
1l Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Maria Ramos as Director For For Management
1.2 Re-elect Maria Richter as Director For For Management
1.3 Re-elect Nelisiwe Magubane as Director For For Management
2.1 Elect Alberto Calderon Zuleta as For For Management
Director
2.2 Elect Scott Lawson as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Nelisiwe Magubane as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4.1 Reappoint Ernst & Young Inc as Auditors For For Management
4.2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clark For For Management
1.2 Elect Director Benjamin A. Hardesty For For Management
1.3 Elect Director Vicky Sutil 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
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Charles W. Hooper For For Management
5 Elect Director Chansoo Joung For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director H. Lamar McKay For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Elect Director David L. Stover For For Management
12 Ratify Ernst & Young LLP as Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to Against Against Shareholder
become a Social Purpose Corporation
6 Approve Revision of Transparency Against For Shareholder
Reports
7 Report on Forced Labor Against For Shareholder
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Report on Civil Rights Audit Against For Shareholder
10 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
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 Director R. Jay Gerken For For Management
1.2 Elect Director Judith P. Greffin For For Management
1.3 Elect Director Michael J. Haddad For For Management
1.4 Elect Director Andrew J. Harmening For For Management
1.5 Elect Director Robert A. Jeffe For For Management
1.6 Elect Director Eileen A. Kamerick For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Cory L. Nettles For For Management
1.9 Elect Director Karen T. van Lith For For Management
1.10 Elect Director John (Jay) B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. None None Management
*Withdrawn Resolution*
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Debra L. Lee *Withdrawn None None Management
Resolution*
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director John T. Stankey For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Luis A. Ubinas For For Management
1.13 Elect Director Geoffrey Y. Yang None None Management
*Withdrawn Resolution*
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
5 Require Independent Board Chair Against For Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AVAYA HOLDINGS CORP.
Ticker: AVYA Security ID: 05351X101
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Chirico, Jr. For For Management
1.2 Elect Director Stephan Scholl For For Management
1.3 Elect Director Susan L. Spradley For For Management
1.4 Elect Director Stanley J. Sutula, III For For Management
1.5 Elect Director Robert Theis For For Management
1.6 Elect Director Scott D. Vogel For For Management
1.7 Elect Director William D. Watkins For For Management
1.8 Elect Director Jacqueline 'Jackie' E. For For Management
Yeaney
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernardo Hees For For Management
1.2 Elect Director Jagdeep Pahwa For For Management
1.3 Elect Director Anu Hariharan For For Management
1.4 Elect Director Lynn Krominga For For Management
1.5 Elect Director Glenn Lurie For For Management
1.6 Elect Director Karthik Sarma 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
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. Benchimol For For Management
1.2 Elect Director Anne Melissa Dowling For For Management
1.3 Elect Director Henry B. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bristow For For Management
1.2 Elect Director Helen Cai For For Management
1.3 Elect Director Gustavo A. Cisneros For For Management
1.4 Elect Director Christopher L. Coleman For For Management
1.5 Elect Director J. Michael Evans For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Anne Kabagambe For For Management
1.9 Elect Director Andrew J. Quinn For For Management
1.10 Elect Director Loreto Silva For For Management
1.11 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director Carrie L. Byington For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Timothy M. Ring For For Management
1.12 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda Litherland For For Management
1.2 Elect Director Arnold A. Pinkston For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Stelios Papadopoulos For For Management
1i Elect Director Eric K. Rowinsky For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACK STONE MINERALS, L.P.
Ticker: BSM Security ID: 09225M101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Thomas L. Carter, Jr. For For Management
1.3 Elect Director D. Mark DeWalch For For Management
1.4 Elect Director Jerry V. Kyle, Jr. For For Management
1.5 Elect Director Michael C. Linn For For Management
1.6 Elect Director John H. Longmaid For For Management
1.7 Elect Director William N. Mathis For For Management
1.8 Elect Director William E. Randall For For Management
1.9 Elect Director Alexander D. Stuart For For Management
1.10 Elect Director Allison K. Thacker 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
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Steven Bangert For Withhold Management
1.4 Elect Director Steven G. Bradshaw For Withhold Management
1.5 Elect Director Chester E. Cadieux, III For Withhold Management
1.6 Elect Director John W. Coffey For Withhold Management
1.7 Elect Director Joseph W. Craft, III For For Management
1.8 Elect Director David F. Griffin For For Management
1.9 Elect Director V. Burns Hargis For For Management
1.10 Elect Director Douglas D. Hawthorne For Withhold Management
1.11 Elect Director Kimberley D. Henry For For Management
1.12 Elect Director E. Carey Joullian, IV For Withhold Management
1.13 Elect Director George B. Kaiser For Withhold Management
1.14 Elect Director Stacy C. Kymes For Withhold Management
1.15 Elect Director Stanley A. Lybarger For Withhold Management
1.16 Elect Director Steven J. Malcolm For For Management
1.17 Elect Director Steven E. Nell For Withhold Management
1.18 Elect Director E.C. Richards For For Management
1.19 Elect Director Claudia San Pedro For For Management
1.20 Elect Director Peggy I. Simmons For For Management
1.21 Elect Director Michael C. Turpen For For Management
1.22 Elect Director Rose M. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793400
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Extraction Merger Agreement
2 Issue Shares in Connection with the For For Management
Crestone Peak Merger Agreement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRIGHTSPIRE CAPITAL, INC.
Ticker: BRSP Security ID: 10949T109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine D. Rice For For Management
1.2 Elect Director Kim S. Diamond For For Management
1.3 Elect Director Catherine Long For For Management
1.4 Elect Director Vernon B. Schwartz For For Management
1.5 Elect Director John E. Westerfield For For Management
1.6 Elect Director Michael J. Mazzei For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CADENCE BANK
Ticker: CADE Security ID: 12740C103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shannon A. Brown For For Management
1.2 Elect Director Joseph W. Evans For For Management
1.3 Elect Director Virginia A. Hepner For For Management
1.4 Elect Director William G. Holliman For For Management
1.5 Elect Director Paul B. Murphy, Jr. For For Management
1.6 Elect Director Precious W. Owodunni For For Management
1.7 Elect Director Alan W. Perry For For Management
1.8 Elect Director James D. Rollins, III For For Management
1.9 Elect Director Marc J. Shapiro For For Management
1.10 Elect Director Kathy N. Waller For For Management
1.11 Elect Director J. Thomas Wiley, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director John P. (JP) Bilbrey For For Management
1.4 Elect Director Mark A. Clouse For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Maria Teresa (Tessa) For For Management
Hilado
1.7 Elect Director Grant H. Hill For For Management
1.8 Elect Director Sarah Hofstetter For For Management
1.9 Elect Director Marc B. Lautenbach For For Management
1.10 Elect Director Mary Alice Dorrance For For Management
Malone
1.11 Elect Director Keith R. McLoughlin For For Management
1.12 Elect Director Kurt T. Schmidt For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Allow Shareholder Meetings to be Held Against For Shareholder
in Virtual Format
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Christine Detrick For For Management
1d Elect Director Ann Fritz Hackett For For Management
1e Elect Director Peter Thomas Killalea For For Management
1f Elect Director Cornelis "Eli" Leenaars For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
1m Elect Director Craig Anthony 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
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Dicus For For Management
1.2 Elect Director James G. Morris For For Management
1.3 Elect Director Jeffrey R. Thompson 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
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carrie S. Cox For For Management
1b Elect Director Bruce L. Downey For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director David C. Evans For For Management
1e Elect Director Patricia A. Hemingway For For Management
Hall
1f Elect Director Akhil Johri For For Management
1g Elect Director Michael C. Kaufmann For For Management
1h Elect Director Gregory B. Kenny For For Management
1i Elect Director Nancy Killefer For For Management
1j Elect Director Dean A. Scarborough For For Management
1k Elect Director John H. Weiland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan "Madhu" For For Management
Balachandran
1b Elect Director Michael J. Barber For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director John Chiminski For For Management
1e Elect Director Rolf Classon For For Management
1f Elect Director Rosemary A. Crane For For Management
1g Elect Director John J. Greisch For For Management
1h Elect Director Christa Kreuzburg For For Management
1i Elect Director Gregory T. Lucier For For Management
1j Elect Director Donald E. Morel, Jr. For For Management
1k Elect Director Jack Stahl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
7 Amend Articles For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy C. Andrews For For Management
1.3 Elect Director Robert Bertolini For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George Llado, Sr. For For Management
1.6 Elect Director Martin W. Mackay For For Management
1.7 Elect Director George E. Massaro For For Management
1.8 Elect Director C. Richard Reese For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Virginia M. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CNX RESOURCES CORPORATION
Ticker: CNX Security ID: 12653C108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert O. Agbede For For Management
1b Elect Director J. Palmer Clarkson For For Management
1c Elect Director Nicholas J. DeIuliis For For Management
1d Elect Director Maureen E. Lally-Green For For Management
1e Elect Director Bernard Lanigan, Jr. For For Management
1f Elect Director Ian McGuire For For Management
1g Elect Director William N. Thorndike, For For Management
Jr.
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan W. Brooks For For Management
1b Elect Director John A. Clerico For For Management
1c Elect Director Michael Dinkins For For Management
1d Elect Director James S. Ely, III For For Management
1e Elect Director John A. Fry For For Management
1f Elect Director Joseph A. Hastings For For Management
1g Elect Director Tim L. Hingtgen For For Management
1h Elect Director Elizabeth T. Hirsch For For Management
1i Elect Director William Norris Jennings For For Management
1j Elect Director K. Ranga Krishnan For For Management
1k Elect Director Wayne T. Smith For For Management
1l Elect Director H. James Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Approve Distribution of Dividends For For Management
6 Approve Report on ESG Criteria None None Management
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chandra R. Holt For For Management
1.2 Elect Director James H. Haworth For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Douglas H. Martin For For Management
1.6 Elect Director Norman L. Miller For For Management
1.7 Elect Director William E. Saunders, Jr. For For Management
1.8 Elect Director William (David) Schofman For For Management
1.9 Elect Director Oded Shein 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Klaus A. Engel For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Janet P. Giesselman For For Management
1e Elect Director Karen H. Grimes For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Rebecca B. Liebert For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director Charles V. Magro For For Management
1j Elect Director Nayaki R. Nayyar For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Kerry J. Preete For For Management
1m Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kapiljeet Dargan For Withhold Management
1.2 Elect Director Jaffrey (Jay) A. For For Management
Firestone
1.3 Elect Director Hunter C. Gary For Withhold Management
1.4 Elect Director David L. Lamp For Withhold Management
1.5 Elect Director Stephen Mongillo For For Management
1.6 Elect Director James M. Strock For For Management
1.7 Elect Director David Willetts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against Management
1d Elect Director Walter G. Lohr, Jr. For Against Management
1e Elect Director Jessica L. Mega For For Management
1f Elect Director Mitchell P. Rales For For Management
1g Elect Director Steven M. Rales For For Management
1h Elect Director Pardis C. Sabeti For For Management
1i Elect Director A. Shane Sanders For Against Management
1j Elect Director John T. Schwieters For Against Management
1k Elect Director Alan G. Spoon For For Management
1l Elect Director Raymond C. Stevens For For Management
1m Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Jason M. Hollar For For Management
1f Elect Director Gregory J. Moore For For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Richard J. Marcogliese For For Management
1.4 Elect Director Leonardo Moreno For For Management
1.5 Elect Director Gary M. Sullivan, Jr. For For Management
1.6 Elect Director Vicky Sutil For For Management
1.7 Elect Director Laurie Z. Tolson For For Management
1.8 Elect Director Shlomo Zohar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Add Provisions Required by the Jones
Act
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric K. Brandt For For Management
1b Elect Director Donald M. Casey, Jr. None None Management
*Withdrawn Resolution*
1c Elect Director Willie A. Deese For For Management
1d Elect Director John P. Groetelaars For For Management
1e Elect Director Betsy D. Holden For For Management
1f Elect Director Clyde R. Hosein For For Management
1g Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1h Elect Director Gregory T. Lucier For For Management
1i Elect Director Leslie F. Varon For For Management
1j Elect Director Janet S. Vergis For For Management
1k Elect Director Dorothea Wenzel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Einar Michael Steimler For For Management
1.2 Elect Director Joseph H. Pyne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young AS as Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis D. Stice For For Management
1.2 Elect Director Vincent K. Brooks For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Stephanie K. Mains For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
1.8 Elect Director Steven E. West 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
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie Banister, Jr. For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jerri DeVard For For Management
1f Elect Director Debra L. Dial For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Jim Fitterling For For Management
1i Elect Director Jacqueline C. Hinman For For Management
1j Elect Director Luis Alberto Moreno For For Management
1k Elect Director Jill S. Wyant For For Management
1l Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Mark J. Costa For For Management
1.4 Elect Director Edward L. Doheny, II For For Management
1.5 Elect Director Julie F. Holder For For Management
1.6 Elect Director Renee J. Hornbaker For For Management
1.7 Elect Director Kim Ann Mink For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shari L. Ballard For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Christophe Beck For For Management
1d Elect Director Jeffrey M. Ettinger For For Management
1e Elect Director Arthur J. Higgins For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director David W. MacLennan For For Management
1h Elect Director Tracy B. McKibben For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Victoria J. Reich For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
1l Elect Director John J. Zillmer 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ECOVYST INC.
Ticker: ECVT Security ID: 27923Q109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Brown For For Management
1.2 Elect Director Robert Coxon For Withhold Management
1.3 Elect Director Mark McFadden For Withhold Management
1.4 Elect Director Susan F. Ward For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Paul A. LaViolette For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Michael A. Mussallem For For Management
1.7 Elect Director Ramona Sequeira For For Management
1.8 Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For 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
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902509
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carissa Browning For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Catharine Farrow For For Management
1.5 Elect Director Pamela Gibson For For Management
1.6 Elect Director Judith Mosely For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director Stephen Walker For For Management
1.9 Elect Director John Webster 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos Abrams-Rivera For For Management
1b Elect Director Bill G. Armstrong For For Management
1c Elect Director Cynthia J. Brinkley For For Management
1d Elect Director Rebecca Frankiewicz For For Management
1e Elect Director Kevin J. Hunt For For Management
1f Elect Director James C. Johnson For For Management
1g Elect Director Mark S. LaVigne For For Management
1h Elect Director Patrick J. Moore For For Management
1i Elect Director Donal L. Mulligan For For Management
1j Elect Director Nneka L. Rimmer For For Management
1k Elect Director Robert V. Vitale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Gregory J. Goff For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Executive Perquisites Against For Shareholder
5 Amend Bylaws to Limit Shareholder Against Against Shareholder
Rights for Proposal Submission
6 Set GHG Emissions Reduction targets Against For Shareholder
Consistent With Paris Agreement Goal
7 Report on Low Carbon Business Planning Against Against Shareholder
8 Report on Scenario Analysis Consistent Against For Shareholder
with International Energy Agency's Net
Zero by 2050
9 Report on Reducing Plastic Pollution Against For Shareholder
10 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Bena For For Management
1.2 Elect Director William B. Campbell For For Management
1.3 Elect Director James D. Chiafullo For For Management
1.4 Elect Director Vincent J. Delie, Jr. For For Management
1.5 Elect Director Mary Jo Dively For For Management
1.6 Elect Director David J. Malone For For Management
1.7 Elect Director Frank C. Mencini For For Management
1.8 Elect Director David L. Motley For For Management
1.9 Elect Director Heidi A. Nicholas For For Management
1.10 Elect Director John S. Stanik For For Management
1.11 Elect Director William J. Strimbu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Vincent A. Berta For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Archie M. Brown For For Management
1.5 Elect Director Claude E. Davis For For Management
1.6 Elect Director Corinne R. Finnerty For For Management
1.7 Elect Director Susan L. Knust For For Management
1.8 Elect Director William J. Kramer For For Management
1.9 Elect Director Thomas M. O'Brien For For Management
1.10 Elect Director Maribeth S. Rahe For For Management
1.11 Elect Director Gary W. Warzala For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Marjorie Co For For Management
2.3 Elect Director Thomas F. Fudge, Jr. For For Management
2.4 Elect Director Ana Lopez For For Management
2.5 Elect Director Raymond Polman For For Management
2.6 Elect Director Jean des Rivieres For For Management
2.7 Elect Director Colette Rustad For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Long Term Incentive Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant For For Management
1.10 Elect Director Elliott Pew 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 Officer's Compensation
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director John J. Stephens For For Management
1.11 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604301
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Angel For For Management
1b Elect Director Sebastien Bazin For For Management
1c Elect Director Ashton Carter For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Francisco D'Souza For For Management
1f Elect Director Edward Garden For For Management
1g Elect Director Isabella Goren For For Management
1h Elect Director Thomas Horton For For Management
1i Elect Director Risa Lavizzo-Mourey For For Management
1j Elect Director Catherine Lesjak For For Management
1k Elect Director Tomislav Mihaljevic For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Leslie Seidman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Approve Cessation of All Executive Against Against Shareholder
Stock Option and Bonus Programs
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Approve Nomination of Employee Against Against Shareholder
Representative Director
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
9 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Practices
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis A. Turcotte For For Management
1.2 Elect Director Michel J. Dumas For For Management
1.3 Elect Director Leslie D. Dunn For For Management
1.4 Elect Director Jean-Marc Germain For For Management
1.5 Elect Director David Gregory For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farha Aslam For For Management
1.2 Elect Director Martin Salinas, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Earl J. Hesterberg For For Management
1.3 Elect Director Steven C. Mizell For For Management
1.4 Elect Director Lincoln Pereira Filho For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director Steven P. Stanbrook For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Anne Taylor For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director Sean H. Cohan For For Management
1b Elect Director Robert A. Gerard For For Management
1c Elect Director Anuradha (Anu) Gupta For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Mia F. Mends For For Management
1g Elect Director Yolande G. Piazza For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Matthew E. Winter For For Management
1j Elect Director Christianna Wood 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
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Hugh F. Johnston For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamad Ali For For Management
1b Elect Director Stanley M. Bergman For For Management
1c Elect Director James P. Breslawski For For Management
1d Elect Director Deborah Derby For For Management
1e Elect Director Joseph L. Herring For For Management
1f Elect Director Kurt P. Kuehn For For Management
1g Elect Director Philip A. Laskawy For For Management
1h Elect Director Anne H. Margulies For For Management
1i Elect Director Mark E. Mlotek For For Management
1j Elect Director Steven Paladino For For Management
1k Elect Director Carol Raphael For For Management
1l Elect Director E. Dianne Rekow For For Management
1m Elect Director Scott Serota For For Management
1n Elect Director Bradley T. Sheares For For Management
1o Elect Director Reed V. Tuckson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director R. Craig Knocke For For Management
1g Elect Director Robert J. Kostelnik For For Management
1h Elect Director James H. Lee For For Management
1i Elect Director Ross B. Matthews For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Tracy A. Bolt For For Management
1.3 Elect Director J. Taylor Crandall For For Management
1.4 Elect Director Charles R. Cummings For For Management
1.5 Elect Director Hill A. Feinberg For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Jeremy B. Ford For For Management
1.8 Elect Director J. Markham Green For For Management
1.9 Elect Director William T. Hill, Jr. For For Management
1.10 Elect Director Charlotte Jones For For Management
1.11 Elect Director Lee Lewis For For Management
1.12 Elect Director Andrew J. Littlefair For For Management
1.13 Elect Director Thomas C. Nichols For For Management
1.14 Elect Director W. Robert Nichols, III For For Management
1.15 Elect Director Kenneth D. Russell For For Management
1.16 Elect Director A. Haag Sherman For For Management
1.17 Elect Director Jonathan S. Sobel For For Management
1.18 Elect Director Robert C. Taylor, Jr. For For Management
1.19 Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. MacMillan For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Charles J. Dockendorff For For Management
1d Elect Director Scott T. Garrett For For Management
1e Elect Director Ludwig N. Hantson For For Management
1f Elect Director Namal Nawana For For Management
1g Elect Director Christiana Stamoulis For For Management
1h Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Alanna Y. Cotton For For Management
1.3 Elect Director Ann B. (Tanny) Crane For For Management
1.4 Elect Director Robert S. Cubbin For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director J. Michael Hochschwender For For Management
1.7 Elect Director Richard H. King For For Management
1.8 Elect Director Katherine M. A. (Allie) For For Management
Kline
1.9 Elect Director Richard W. Neu For For Management
1.10 Elect Director Kenneth J. Phelan For For Management
1.11 Elect Director David L. Porteous For For Management
1.12 Elect Director Roger J. Sit For For Management
1.13 Elect Director Stephen D. Steinour For For Management
1.14 Elect Director Jeffrey L. Tate For For Management
1.15 Elect Director Gary Torgow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan W. Ayers For For Management
1b Elect Director Stuart M. Essig For For Management
1c Elect Director Jonathan J. Mazelsky For For Management
1d Elect Director M. Anne Szostak For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frances Arnold For For Management
1B Elect Director Francis A. deSouza For For Management
1C Elect Director Caroline D. Dorsa For For Management
1D Elect Director Robert S. Epstein For For Management
1E Elect Director Scott Gottlieb For For Management
1F Elect Director Gary S. Guthart For For Management
1G Elect Director Philip W. Schiller For For Management
1H Elect Director Susan E. Siegel For For Management
1I Elect Director John W. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 15 Percent Ownership
Threshold
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Otis W. Brawley For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Jacqualyn A. Fouse For For Management
1.6 Elect Director Edmund P. Harrigan For For Management
1.7 Elect Director Katherine A. High For For Management
1.8 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Luis Fernandez-Moreno For For Management
1c Elect Director J. Michael Fitzpatrick For For Management
1d Elect Director John C. Fortson For For Management
1e Elect Director Diane H. Gulyas For For Management
1f Elect Director Frederick J. Lynch For For Management
1g Elect Director Karen G. Narwold For For Management
1h Elect Director Daniel F. Sansone For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Dwight Gibson For For Management
1.3 Elect Director Daniel T. Hendrix For For Management
1.4 Elect Director Laurel M. Hurd For For Management
1.5 Elect Director Christopher G. Kennedy For For Management
1.6 Elect Director Joseph Keough For For Management
1.7 Elect Director Catherine M. Kilbane For For Management
1.8 Elect Director K. David Kohler For For Management
1.9 Elect Director Robert T. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Buberl For For Management
1b Elect Director David N. Farr For For Management
1c Elect Director Alex Gorsky For For Management
1d Elect Director Michelle J. Howard For For Management
1e Elect Director Arvind Krishna For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Frederick William For For Management
McNabb, III
1h Elect Director Martha E. Pollack For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Peter R. Voser For For Management
1k Elect Director Frederick H. Waddell For For Management
1l Elect Director Alfred W. Zollar 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against For Shareholder
6 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Connaughton For For Management
1.2 Elect Director John G. Danhakl For For Management
1.3 Elect Director James A. Fasano For For Management
1.4 Elect Director Leslie Wims Morris For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Sagar A. Patel For For Management
1.7 Elect Director Christopher Rossi For For Management
1.8 Elect Director Lawrence W. Stranghoener For For Management
1.9 Elect Director Steven H. Wunning For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Kerry D. Dyte For For Management
1.3 Elect Director Glenn A. Ives For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Elizabeth D. McGregor For For Management
1.6 Elect Director Catherine McLeod-Seltzer For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director J. Paul Rollinson For For Management
1.9 Elect Director David A. Scott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Agnico Eagle For For Management
Mines Limited
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director Kathryn E. Wengel For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting to Against Against Shareholder
Remove One-Year Holding Requirement
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Fishman For Withhold Management
1.2 Elect Director Pamela McCormack For Withhold Management
1.3 Elect Director David Weiner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet (Jeet) Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Anthony (Tony) Chase For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Robert (Bob) Dudley For For Management
1h Elect Director Claire Farley For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Virginia Kamsky For For Management
1k Elect Director Albert Manifold For For Management
1l Elect Director Peter Vanacker For For Management
2 Approve Discharge of Directors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: 55608B105
Meeting Date: SEP 21, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Common Shares For For Management
of the Company by KKR Apple Bidco, LLC
from Macquarie Infrastructure
Holdings, LLC
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Barnes For For Management
1.2 Elect Director Tim Baker For For Management
1.3 Elect Director Jill D. Leversage For For Management
1.4 Elect Director Selma Lussenburg For For Management
1.5 Elect Director Daniel T. MacInnis For For Management
1.6 Elect Director Susan F. Mathieu For For Management
1.7 Elect Director George N. Paspalas For For Management
1.8 Elect Director Dale C. Peniuk For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
MAGNACHIP SEMICONDUCTOR CORPORATION
Ticker: MX Security ID: 55933J203
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin L. Keating For For Management
1.2 Elect Director Young-Joon (YJ) Kim For For Management
1.3 Elect Director Ilbok Lee For For Management
1.4 Elect Director Camillo Martino For For Management
1.5 Elect Director Gary Tanner For For Management
1.6 Elect Director Kyo-Hwa (Liz) Chung For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Samil PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen "Steve" I. For For Management
Chazen
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chadwick C. Deaton For For Management
1b Elect Director Marcela E. Donadio For For Management
1c Elect Director M. Elise Hyland For For Management
1d Elect Director Holli C. Ladhani For For Management
1e Elect Director Brent J. Smolik For For Management
1f Elect Director Lee M. Tillman For For Management
1g Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Climate Strategy Consistent Against Against Shareholder
with ILO's "Just Transition Guidelines"
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC.
Ticker: MAXR Security ID: 57778K105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howell M. Estes, III For For Management
1b Elect Director Nick S. Cyprus For For Management
1c Elect Director Roxanne J. Decyk For For Management
1d Elect Director Joanne O. Isham For For Management
1e Elect Director Daniel L. Jablonsky For For Management
1f Elect Director C. Robert Kehler For For Management
1g Elect Director Gilman Louie For For Management
1h Elect Director L. Roger Mason, Jr. For For Management
1i Elect Director Heather A. Wilson For For Management
1j Elect Director Eric J. Zahler For For Management
1k Elect Director Eddy Zervigon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane L. Dewbrey For For Management
1b Elect Director William C. Fallon For For Management
1c Elect Director Steven J. Gilbert For For Management
1d Elect Director Janice L. Innis-Thompson For For Management
1e Elect Director Charles R. Rinehart For For Management
1f Elect Director Theodore E. Shasta For For Management
1g Elect Director Richard C. Vaughan 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
--------------------------------------------------------------------------------
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 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 Against Shareholder
5 Report on Access to COVID-19 Products Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth G. Hoople For For Management
1.2 Elect Director Ronald D. McCray For For Management
1.3 Elect Director Brett L. Pharr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe 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 For Shareholder
Concealment Clauses
7 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
8 Report on Community Standards Against For Shareholder
Enforcement
9 Report on User Risk and Advisory Vote Against Against Shareholder
on Metaverse Project
10 Publish Third Party Human Rights Against For Shareholder
Impact Assessment
11 Report on Child Sexual Exploitation Against For Shareholder
Online
12 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Commission Assessment of Audit and Against Against Shareholder
Risk Oversight Committee
15 Report on Charitable Contributions Against For Shareholder
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Domitille Doat-Le Bigot For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director Richard Francis For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MODERNA, INC.
Ticker: MRNA Security ID: 60770K107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noubar Afeyan For Withhold Management
1.2 Elect Director Stephane Bancel For Withhold Management
1.3 Elect Director Francois Nader For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on the Feasibility of Against For Shareholder
Transferring Intellectual Property
--------------------------------------------------------------------------------
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
1a Elect Director Suresh V. Garimella For For Management
1b Elect Director Christopher W. Patterson For For Management
1c 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
--------------------------------------------------------------------------------
MR. COOPER GROUP INC.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Bray For For Management
1.2 Elect Director Busy Burr For For Management
1.3 Elect Director Roy Guthrie For For Management
1.4 Elect Director Daniela Jorge For For Management
1.5 Elect Director Michael Malone For For Management
1.6 Elect Director Shveta Mujumdar For For Management
1.7 Elect Director Tagar Olson For For Management
1.8 Elect Director Steven Scheiwe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MULTIPLAN CORPORATION
Ticker: MPLN Security ID: 62548M100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. August For Withhold Management
1.2 Elect Director Richard A. Clarke For Withhold Management
1.3 Elect Director Julie D. Klapstein For Withhold Management
1.4 Elect Director P. Hunter Philbrick For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Michelle A. Earley For For Management
1f Elect Director Roger W. Jenkins For For Management
1g Elect Director Elisabeth W. Keller For For Management
1h Elect Director James V. Kelley For For Management
1i Elect Director R. Madison Murphy For For Management
1j Elect Director Jeffrey W. Nolan For For Management
1k Elect Director Robert N. Ryan, Jr. For For Management
1l Elect Director Neal E. Schmale For For Management
1m Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Watt, Jr. For For Management
1b Elect Director Martin A. Dietrich For For Management
1c Elect Director Johanna R. Ames For For Management
1d Elect Director J. David Brown For For Management
1e Elect Director Timothy E. Delaney For For Management
1f Elect Director James H. Douglas For For Management
1g Elect Director Heidi M. Hoeller For For Management
1h Elect Director Andrew S. Kowalczyk, III For For Management
1i Elect Director V. Daniel Robinson, II For For Management
1j Elect Director Matthew J. Salanger For For Management
1k Elect Director Joseph A. Santangelo For For Management
1l Elect Director Lowell A. Seifter For For Management
1m Elect Director Jack H. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Cintani For For Management
1b Elect Director Adam K. Peterson For For Management
1c Elect Director Kimberly K. Rath For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
--------------------------------------------------------------------------------
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
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Deepak Ahuja For For Management
1c Elect Director Gerald Held For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director Deborah L. Kerr For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Carrie Palin For For Management
1h Elect Director Scott F. Schenkel For For Management
1i Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred Grasso For For Management
1.2 Elect Director Michael Szabados For For Management
1.3 Elect Director Vivian Vitale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Robert J. McGinnis For Withhold Management
1.2 Elect Director Andrew Sloves For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Awuah, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Bruce R. Brook For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Emma FitzGerald For For Management
1.6 Elect Director Mary A. Laschinger For For Management
1.7 Elect Director Jose Manuel Madero For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadette S. Aulestia For For Management
1.2 Elect Director Dennis J. FitzSimons For For Management
1.3 Elect Director C. Thomas McMillen For For Management
1.4 Elect Director Lisbeth McNabb For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Class B and Class C Common For For Management
Stock
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Austin For For Management
1b Elect Director Robert J. Byrne For For Management
1c Elect Director Peter H. Kind For For Management
1d Elect Director John W. Ketchum For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Joseph D. Rupp For For Management
1.6 Elect Director Leon J. Topalian For For Management
1.7 Elect Director John H. Walker For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
1j Elect Director Fred Whitfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
1a Elect Director Samuel R. Chapin For For Management
1b Elect Director David V. Clark, II For For Management
1c Elect Director Gordon J. Hardie For For Management
1d Elect Director John Humphrey For For Management
1e Elect Director Andres A. Lopez For For Management
1f Elect Director Alan J. Murray For For Management
1g Elect Director Hari N. Nair For For Management
1h Elect Director Joseph D. Rupp For For Management
1i Elect Director Catherine I. Slater For For Management
1j Elect Director John H. Walker For For Management
1k Elect Director Carol A. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Stephen I. Chazen For For Management
1c Elect Director Andrew Gould For For Management
1d Elect Director Carlos M. Gutierrez For For Management
1e Elect Director Vicki Hollub For For Management
1f Elect Director William R. Klesse For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director Robert M. Shearer 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 Quantitative Short, Medium Against For Shareholder
and Long-Term GHG Emissions Reduction
Targets
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya M. Acker For Against Management
1b Elect Director Paul R. Burke For Against Management
1c Elect Director Craig A. Carlson For For Management
1d Elect Director John M. Eggemeyer, III For For Management
1e Elect Director C. William Hosler For Against Management
1f Elect Director Polly B. Jessen For For Management
1g Elect Director Susan E. Lester For For Management
1h Elect Director Roger H. Molvar For Against Management
1i Elect Director Robert A. Stine For Against Management
1j Elect Director Paul W. Taylor For For Management
1k Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Carroll For For Management
1.2 Elect Director Neil de Gelder For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director Jennifer Maki For For Management
1.5 Elect Director Walter T. Segsworth For For Management
1.6 Elect Director Kathleen E. Sendall For For Management
1.7 Elect Director Michael Steinmann For For Management
1.8 Elect Director Gillian D. Winckler For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Nimbley For For Management
1b Elect Director Spencer Abraham For For Management
1c Elect Director Wayne Budd For For Management
1d Elect Director Karen Davis For For Management
1e Elect Director Paul J. Donahue, Jr. For For Management
1f Elect Director S. Eugene Edwards For For Management
1g Elect Director Robert Lavinia For For Management
1h Elect Director Kimberly S. Lubel For For Management
1i Elect Director George E. Ogden For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Pamela R. Butcher For For Management
1.3 Elect Director Mark E. Ellis For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Samuel R. Chapin For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Alexis P. Michas For For Management
1e Elect Director Prahlad R. Singh For For Management
1f Elect Director Michel Vounatsos For For Management
1g Elect Director Frank Witney For For Management
1h Elect Director Pascale Witz 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
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Orlando D. Ashford For For Management
1.3 Elect Director Katherine C. Doyle For For Management
1.4 Elect Director Adriana Karaboutis For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Jeffrey B. Kindler For For Management
1.7 Elect Director Erica L. Mann For For Management
1.8 Elect Director Donal O'Connor For For Management
1.9 Elect Director Geoffrey M. Parker For For Management
1.10 Elect Director Theodore R. Samuels 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 Amend Omnibus Stock Plan For For Management
5 Authorize Issue of Equity For For Management
6 Authorize Issuance of Equity without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
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 For Shareholder
5 Report on Congruency of Political Against Against Shareholder
Electioneering Expenditures with
Company Values and Policies
6 Report on Feasibility of Technology Against For 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
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Fisk For For Management
1.2 Elect Director Leah Henderson For For Management
1.3 Elect Director Ned S. Holmes For For Management
1.4 Elect Director Jack Lord For For Management
1.5 Elect Director David Zalman 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
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Doi For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Wright L. Lassiter, III For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Gary M. Pfeiffer For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Stephen H. Rusckowski For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent For For Management
5 Amend Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie L. Bassler For For Management
1b Elect Director Michael S. Brown For For Management
1c Elect Director Leonard S. Schleifer For For Management
1d Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel A. Di Piazza, Jr. For For Management
1b Elect Director Zhanna Golodryga For For Management
1c Elect Director John D. Johns For For Management
1d Elect Director Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For For Management
1f Elect Director Charles D. McCrary For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Lee J. Styslinger, III For For Management
1i Elect Director Jose S. Suquet For For Management
1j Elect Director John M. Turner, Jr. For For Management
1k Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa L. Baldwin For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director Frank J. Dellaquila For For Management
1d Elect Director John G. Figueroa For For Management
1e Elect Director James D. Hoffman For For Management
1f Elect Director Mark V. Kaminski For For Management
1g Elect Director Karla R. Lewis For For Management
1h Elect Director Robert A. McEvoy For For Management
1i Elect Director David W. Seeger For For Management
1j Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Drexler For For Management
1b Elect Director Michael 'Mick' Farrell For For Management
1c Elect Director Peter Farrell For For Management
1d Elect Director Harjit Gill For For Management
1e Elect Director Ronald 'Ron' Taylor For For Management
1f Elect Director John Hernandez For For Management
1g Elect Director Desney Tan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754872
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce G. Bodaken For For Management
1b Elect Director Elizabeth 'Busy' Burr For For Management
1c Elect Director Heyward Donigan For For Management
1d Elect Director Bari Harlam For For Management
1e Elect Director Robert E. Knowling, Jr. For For Management
1f Elect Director Kevin E. Lofton For For Management
1g Elect Director Louis P. Miramontes For For Management
1h Elect Director Arun Nayar For For Management
1i Elect Director Katherine 'Kate' B. For For Management
Quinn
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Heissenbuttel For For Management
1b Elect Director Jamie Sokalsky 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
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Hayes For For Management
1b Elect Director Ronald Vance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Ballbach For For Management
1.2 Elect Director Bruce A. Carbonari For For Management
1.3 Elect Director Jenniffer D. Deckard For For Management
1.4 Elect Director Salvatore D. Fazzolari 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
--------------------------------------------------------------------------------
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
1a Elect Director Robert J. Eck For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Luis P. Nieto, Jr. For For Management
1f Elect Director David G. Nord For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Abbie J. Smith For For Management
1i Elect Director E. Follin Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Hansel E. Tookes, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANDSTORM GOLD LTD.
Ticker: SSL Security ID: 80013R206
Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Nolan Watson For For Management
2.2 Elect Director David Awram For For Management
2.3 Elect Director David E. De Witt For For Management
2.4 Elect Director Andrew T. Swarthout For For Management
2.5 Elect Director John P.A. Budreski For For Management
2.6 Elect Director Mary L. Little For For Management
2.7 Elect Director Vera Kobalia For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
6 Re-approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C130
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cameron Mackey For For Management
1.2 Elect Director Alexandre Albertini For For Management
1.3 Elect Director Marianne Okland For For Management
2 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
--------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Rui Feng For For Management
2.2 Elect Director S. Paul Simpson For For Management
2.3 Elect Director David Kong For For Management
2.4 Elect Director Yikang Liu For For Management
2.5 Elect Director Marina Katusa For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SILVERCREST METALS INC.
Ticker: SIL Security ID: 828363101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Laura Diaz For For Management
2.2 Elect Director N. Eric Fier For For Management
2.3 Elect Director Ani Markova For For Management
2.4 Elect Director Hannes P. Portmann For For Management
2.5 Elect Director Graham C. Thody For For Management
2.6 Elect Director John H. Wright For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X887
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Carol N. Brown For For Management
1d Elect Director Edwin T. Burton, III For For Management
1e Elect Director Lauren B. Dillard For For Management
1f Elect Director Stephen L. Green For For Management
1g Elect Director Craig M. Hatkoff For For Management
1h Elect Director Marc Holliday For For Management
1i Elect Director John S. Levy For For Management
1j Elect Director Andrew W. Mathias For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.E. Michael Anglin For For Management
1.2 Elect Director Rod Antal For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
1.4 Elect Director Brian R. Booth For For Management
1.5 Elect Director Simon A. Fish For For Management
1.6 Elect Director Leigh Ann Fisher For For Management
1.7 Elect Director Alan P. Krusi For For Management
1.8 Elect Director Kay Priestly For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For For Management
1b Elect Director Cindy J. Miller For For Management
1c Elect Director Brian P. Anderson For For Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas F. Chen For For Management
1f Elect Director J. Joel Hackney, Jr. For For Management
1g Elect Director Stephen C. Hooley For For Management
1h Elect Director Kay G. Priestly For For Management
1i Elect Director James L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Kamila Chytil For For Management
1e Elect Director Arthur W. Coviello, Jr. For For Management
1f Elect Director Brian D. Doubles For For Management
1g Elect Director William W. Graylin For For Management
1h Elect Director Roy A. Guthrie For For Management
1i Elect Director Jeffrey G. Naylor For For Management
1j Elect Director P.W 'Bill' Parker For For Management
1k Elect Director Laurel J. Richie For For Management
1l Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim E. Bentsen For For Management
1b Elect Director Kevin S. Blair For For Management
1c Elect Director F. Dixon Brooke, Jr. For For Management
1d Elect Director Stephen T. Butler For For Management
1e Elect Director Elizabeth W. Camp For For Management
1f Elect Director Pedro Cherry For For Management
1g Elect Director Diana M. Murphy For For Management
1h Elect Director Harris Pastides For For Management
1i Elect Director Joseph J. Prochaska, Jr. For For Management
1j Elect Director John L. Stallworth For For Management
1k Elect Director Kessel D. Stelling For For Management
1l Elect Director Barry L. Storey For For Management
1m Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Lane For For Management
1b Elect Director William H. Lyon For For Management
1c Elect Director Anne L. Mariucci For For Management
1d Elect Director David C. Merritt For For Management
1e Elect Director Andrea (Andi) Owen For For Management
1f Elect Director Sheryl D. Palmer For For Management
1g Elect Director Denise F. Warren For For Management
1h Elect Director Christopher Yip For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director Claire S. Farley For For Management
1d Elect Director Peter Mellbye For For Management
1e Elect Director John O'Leary For For Management
1f Elect Director Margareth Ovrum For For Management
1g Elect Director Kay G. Priestly For For Management
1h Elect Director John Yearwood For For Management
1i Elect Director Sophie Zurquiyah For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For Against Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Reappoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Omnibus Stock Plan For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Heinmiller For For Management
1b Elect Director Andrew A. Krakauer For For Management
1c Elect Director Neena M. Patil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4A Approve the Amended and Restated For For Management
Bylaws for the Phased-In
Declassification of the Board of
Directors
4B Approve the Amended and Restated For For Management
Certificate of Incorporation for the
Phased-In Declassification of the
Board of Directors
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS, INC.
Ticker: TMX Security ID: 88087E100
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurie Ann Goldman For For Management
1b Elect Director Steven B. Hochhauser For For Management
1c Elect Director Chris S. Terrill For For Management
1d Elect Director Teresa M. Sebastian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE 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
1a Elect Director Curtis V. Anastasio For For Management
1b Elect Director Bradley J. Bell For For Management
1c Elect Director Mary B. Cranston For For Management
1d Elect Director Curtis J. Crawford For For Management
1e Elect Director Dawn L. Farrell For For Management
1f Elect Director Erin N. Kane For For Management
1g Elect Director Sean D. Keohane For For Management
1h Elect Director Mark E. Newman For For Management
1i Elect Director Guillaume Pepy For For Management
1j Elect Director Sandra Phillips Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director James Quincey For For Management
1.10 Elect Director Caroline J. Tsay For For Management
1.11 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on External Public Health Costs Against Against Shareholder
5 Report on Global Public Policy and Against Against Shareholder
Political Influence
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen E. Jay For For Management
1.2 Elect Director William A. Kozy For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Teresa S. Madden For For Management
1.5 Elect Director Gary S. Petersmeyer For For Management
1.6 Elect Director Maria Rivas For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul Bourgon For For Management
1b Elect Director Daniel J. Crowley For For Management
1c Elect Director Ralph E. Eberhart For For Management
1d Elect Director Daniel P. Garton For For Management
1e Elect Director Barbara W. Humpton For For Management
1f Elect Director William L. Mansfield For For Management
1g Elect Director Colleen C. Repplier For For Management
1h Elect Director Larry O. Spencer 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
--------------------------------------------------------------------------------
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 Director Thomas T. Edman For For Management
1.2 Elect Director Chantel E. Lenard For For Management
1.3 Elect Director Dov S. Zakheim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Richard M. Adams, Jr. For For Management
1.3 Elect Director Charles L. Capito, Jr. For For Management
1.4 Elect Director Peter A. Converse For For Management
1.5 Elect Director Michael P. Fitzgerald For For Management
1.6 Elect Director Patrice A. Harris For For Management
1.7 Elect Director Diana Lewis Jackson For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director Mark R. Nesselroad For For Management
1.10 Elect Director Jerold L. Rexroad For For Management
1.11 Elect Director Lacy I. Rice, III For For Management
1.12 Elect Director Albert H. Small, Jr. For For Management
1.13 Elect Director Mary K. Weddle For For Management
1.14 Elect Director Gary G. White For For Management
1.15 Elect Director P. Clinton Winter 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 NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: JAN 11, 2022 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric F. Artz For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Gloria R. Boyland For For Management
1d Elect Director Denise M. Clark For For Management
1e Elect Director J. Alexander (Sandy) For For Management
Miller Douglas
1f Elect Director Daphne J. Dufresne For For Management
1g Elect Director Michael S. Funk For For Management
1h Elect Director James L. Muehlbauer For For Management
1i Elect Director Peter A. Roy For For Management
1j Elect Director Jack Stahl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy P. Flynn For For Management
1b Elect Director Paul R. Garcia For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maria R. Singer For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Joseph W. Gorder For For Management
1d Elect Director Kimberly S. Greene For For Management
1e Elect Director Deborah P. Majoras For For Management
1f Elect Director Eric D. Mullins For For Management
1g Elect Director Donald L. Nickles For For Management
1h Elect Director Philip J. Pfeiffer For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Disclose Climate Action Plan and GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Richard J. Freeland For For Management
1c Elect Director Stephen F. Kirk For For Management
1d Elect Director Carol H. Kruse For For Management
1e Elect Director Stephen E. Macadam For For Management
1f Elect Director Vada O. Manager For For Management
1g Elect Director Samuel J. Mitchell, Jr. For For Management
1h Elect Director Charles M. Sonsteby For For Management
1i Elect Director Mary J. Twinem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Yuchun Lee For For Management
1.7 Elect Director Jeffrey Leiden For For Management
1.8 Elect Director Margaret McGlynn For For Management
1.9 Elect Director Diana McKenzie For For Management
1.10 Elect Director Bruce Sachs For For Management
1.11 Elect Director Suketu "Suky" Upadhyay For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIATRIS INC.
Ticker: VTRS Security ID: 92556V106
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Neil Dimick For For Management
1B Elect Director Michael Goettler For For Management
1C Elect Director Ian Read For For Management
1D Elect Director Pauline van der Meer For For Management
Mohr
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
--------------------------------------------------------------------------------
VIRGIN GALACTIC HOLDINGS, INC.
Ticker: SPCE Security ID: 92766K106
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Colglazier For For Management
1.2 Elect Director Chamath Palihapitiya For For Management
1.3 Elect Director Wanda Austin For For Management
1.4 Elect Director Adam Bain For For Management
1.5 Elect Director Tina Jonas For For Management
1.6 Elect Director Craig Kreeger For For Management
1.7 Elect Director Evan Lovell For For Management
1.8 Elect Director George Mattson For For Management
1.9 Elect Director W. Gilbert (Gil) West For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VISTRA CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Helm For For Management
1.2 Elect Director Hilary E. Ackermann For For Management
1.3 Elect Director Arcilia C. Acosta For For Management
1.4 Elect Director Gavin R. Baiera For For Management
1.5 Elect Director Paul M. Barbas For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Brian K. Ferraioli For For Management
1.8 Elect Director Jeff D. Hunter For For Management
1.9 Elect Director Curtis A. Morgan For For Management
1.10 Elect Director John R. (J.R.) Sult For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W. R. GRACE & CO.
Ticker: GRA Security ID: 38388F108
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hudson La Force For For Management
1.2 Elect Director Mark E. Tomkins 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
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udit Batra For For Management
1.2 Elect Director Linda Baddour For For Management
1.3 Elect Director Edward Conard For For Management
1.4 Elect Director Pearl S. Huang For For Management
1.5 Elect Director Wei Jiang For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director Flemming Ornskov For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Mona Aboelnaga Kanaan For For Management
1c Elect Director John R. Ciulla For For Management
1d Elect Director John P. Cahill For For Management
1e Elect Director E. Carol Hayles For For Management
1f Elect Director Linda H. Ianieri For For Management
1g Elect Director Jack L. Kopnisky For For Management
1h Elect Director James J. Landy For For Management
1i Elect Director Maureen B. Mitchell For For Management
1j Elect Director Laurence C. Morse For For Management
1k Elect Director Karen R. Osar For For Management
1l Elect Director Richard O'Toole For For Management
1m Elect Director Mark Pettie For For Management
1n Elect Director Lauren C. States For For Management
1o Elect Director William E. Whiston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: AUG 03, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosie Allen-Herring For For Management
1.2 Elect Director Christopher V. Criss For For Management
1.3 Elect Director Lisa A. Knutson For For Management
1.4 Elect Director Gregory S. Proctor, Jr. For For Management
1.5 Elect Director Joseph R. Robinson For For Management
1.6 Elect Director Kerry M. Stemler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For For Management
1b Elect Director William F. Feehery For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Eric M. Green For For Management
1e Elect Director Molly E. Joseph For For Management
1f Elect Director Thomas W. Hofmann For For Management
1g Elect Director Deborah L. V. Keller For For Management
1h Elect Director Myla P. Lai-Goldman For For Management
1i Elect Director Douglas A. Michels For For Management
1j Elect Director Paolo Pucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTLAKE CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Y. Chao For Withhold Management
1.2 Elect Director David T. Chao For Withhold Management
1.3 Elect Director Michael J. Graff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For For Management
1b Elect Director Rick R. Holley For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director Deidra C. Merriwether For For Management
1e Elect Director Al Monaco For For Management
1f Elect Director Nicole W. Piasecki For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director Devin W. Stockfish For For Management
1i Elect Director Kim Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Brack For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Jaimie Donovan For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Chantal Gosselin For For Management
1.6 Elect Director Glenn Ives For For Management
1.7 Elect Director Charles A. Jeannes For For Management
1.8 Elect Director Eduardo Luna For For Management
1.9 Elect Director Marilyn Schonberner For For Management
1.10 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa (Tessa) For For Management
Hilado
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
============== First Trust Dorsey Wright Momentum & Dividend ETF ===============
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless, Jr. For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Mary C. Egan For For Management
1f Elect Director Alison M. Hill For For Management
1g Elect Director Craig A. Leupold For For Management
1h Elect Director Oliver Luck For For Management
1i Elect Director C. Patrick Oles, Jr. For For Management
1j Elect Director John T. Rippel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director William G. Jurgensen For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Thomas F. Motamed For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Douglas M. Steenland For For Management
1i Elect Director Therese M. Vaughan For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APARTMENT INCOME REIT CORP.
Ticker: AIRC Security ID: 03750L109
Meeting Date: DEC 07, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Bohjalian For For Management
1.2 Elect Director Kristin R. Finney-Cooke For For Management
1.3 Elect Director Margarita For For Management
Palau-Hernandez
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
--------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC.
Ticker: APO Security ID: 03768E105
Meeting Date: OCT 01, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter (Jay) Clayton For For Management
1.2 Elect Director Michael Ducey For For Management
1.3 Elect Director Richard Emerson For For Management
1.4 Elect Director Joshua Harris For Withhold Management
1.5 Elect Director Kerry Murphy Healey For For Management
1.6 Elect Director Pamela Joyner For For Management
1.7 Elect Director Scott Kleinman For Withhold Management
1.8 Elect Director A.B. Krongard For For Management
1.9 Elect Director Pauline Richards For For Management
1.10 Elect Director Marc Rowan For Withhold Management
1.11 Elect Director David Simon For Withhold Management
1.12 Elect Director James Zelter For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC.
Ticker: APO Security ID: 03768E105
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Charter For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION
Ticker: ARES Security ID: 03990B101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J Arougheti For Against Management
1b Elect Director Antoinette Bush For Against Management
1c Elect Director Paul G. Joubert For For Management
1d Elect Director R. Kipp deVeer For Against Management
1e Elect Director David B. Kaplan For Against Management
1f Elect Director Michael Lynton For For Management
1g Elect Director Judy D. Olian For For Management
1h Elect Director Antony P. Ressler For Against Management
1i Elect Director Bennett Rosenthal For Against Management
1j Elect Director Eileen Naughton 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
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Julie Bowerman For For Management
1.5 Elect Director Sheryl M. Crosland For For Management
1.6 Elect Director Thomas W. Dickson For For Management
1.7 Elect Director Daniel B. Hurwitz For For Management
1.8 Elect Director Sandra A. J. Lawrence For For Management
1.9 Elect Director William D. Rahm For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenic J. Dell'Osso, For For Management
Jr.
1b Elect Director Timothy S. Duncan For For Management
1c Elect Director Benjamin C. Duster, IV For For Management
1d Elect Director Sarah A. Emerson For For Management
1e Elect Director Matthew M. Gallagher For For Management
1f Elect Director Brian Steck For For Management
1g Elect Director Michael A. Wichterich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Collins For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director Curtis C. Farmer For For Management
1.4 Elect Director Nancy Flores For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Barbara R. Smith For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven 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
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Dorothy Dowling For For Management
1.3 Elect Director John W. Fain For For Management
1.4 Elect Director Jair K. Lynch For For Management
1.5 Elect Director Christopher P. Marr For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director Deborah R. Salzberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alvarez For For Management
1.2 Elect Director Chris M. Avery For For Management
1.3 Elect Director Anthony R. 'Tony' Chase For For Management
1.4 Elect Director Cynthia J. Comparin For For Management
1.5 Elect Director Samuel G. Dawson For For Management
1.6 Elect Director Crawford H. Edwards For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director Phillip D. Green For For Management
1.9 Elect Director David J. Haemisegger For For Management
1.10 Elect Director Charles W. Matthews For For Management
1.11 Elect Director Linda B. Rutherford 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
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H. Eric Bolton, Jr. For For Management
1c Elect Director Donald F. Colleran For For Management
1d Elect Director Hayden C. Eaves, III For For Management
1e Elect Director David M. Fields For For Management
1f Elect Director David H. Hoster, II For For Management
1g Elect Director Marshall A. Loeb For For Management
1h Elect Director Mary E. McCormick For For Management
1i Elect Director Katherine M. Sandstrom For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Gary L. Crittenden For For Management
1.6 Elect Director Spencer F. Kirk For For Management
1.7 Elect Director Dennis J. Letham For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Julia Vander Ploeg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For For Management
1b Elect Director B. Evan Bayh, III For For Management
1c Elect Director Jorge L. Benitez For For Management
1d Elect Director Katherine B. Blackburn For For Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Greg D. Carmichael For For Management
1g Elect Director Linda W. Clement-Holmes For For Management
1h Elect Director C. Bryan Daniels For For Management
1i Elect Director Mitchell S. Feiger For For Management
1j Elect Director Thomas H. Harvey For For Management
1k Elect Director Gary R. Heminger For For Management
1l Elect Director Jewell D. Hoover For For Management
1m Elect Director Eileen A. Mallesch For For Management
1n Elect Director Michael B. McCallister For For Management
1o Elect Director Marsha C. 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
4 Amend Fifth Third Bancorp Code of For For Management
Regulations to Add a Federal Forum
Selection Provision
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Bruce Broussard For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Richard L. Clemmer For For Management
1j Elect Director Enrique J. Lores For For Management
1k Elect Director Judith "Jami" Miscik For For Management
1l Elect Director Kim K.W. Rucker For For Management
1m Elect Director Subra Suresh 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Elizabeth R. Gile For For Management
1.4 Elect Director Ruth Ann M. Gillis For For Management
1.5 Elect Director Christopher M. Gorman For For Management
1.6 Elect Director Robin N. Hayes For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Devina A. Rankin For For Management
1.10 Elect Director Barbara R. Snyder For For Management
1.11 Elect Director Richard J. Tobin For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: AUG 03, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Conor C. Flynn For For Management
1d Elect Director Frank Lourenso For For Management
1e Elect Director Henry Moniz For For Management
1f Elect Director Mary Hogan Preusse For For Management
1g Elect Director Valerie Richardson For For Management
1h Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Fletcher For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Marshall A. Loeb For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Anna Reilly For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
1.9 Elect Director Elizabeth Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Barberio For For Management
1.2 Elect Director Joseph V. Saffire For For Management
1.3 Elect Director Stephen R. Rusmisel For For Management
1.4 Elect Director Arthur L. Havener, Jr. For For Management
1.5 Elect Director Dana Hamilton For For Management
1.6 Elect Director Edward J. Pettinella For For Management
1.7 Elect Director David L. Rogers For For Management
1.8 Elect Director Susan Harnett 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
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director Ellen G. Cooper For For Management
1.3 Elect Director William H. Cunningham For For Management
1.4 Elect Director Reginald E. Davis For For Management
1.5 Elect Director Dennis R. Glass For For Management
1.6 Elect Director Eric G. Johnson For For Management
1.7 Elect Director Gary C. Kelly For For Management
1.8 Elect Director M. Leanne Lachman For For Management
1.9 Elect Director Dale LeFebvre For For Management
1.10 Elect Director Janet Liang For For Management
1.11 Elect Director Michael F. Mee For For Management
1.12 Elect Director Patrick S. Pittard For For Management
1.13 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet (Jeet) Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Anthony (Tony) Chase For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Robert (Bob) Dudley For For Management
1h Elect Director Claire Farley For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Virginia Kamsky For For Management
1k Elect Director Albert Manifold For For Management
1l Elect Director Peter Vanacker For For Management
2 Approve Discharge of Directors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Calvin G. Butler, Jr. For For Management
1.4 Elect Director Jane Chwick For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director T. Jefferson For For Management
Cunningham, III
1.7 Elect Director Gary N. Geisel For For Management
1.8 Elect Director Leslie V. Godridge For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Denis J. Salamone For For Management
1.14 Elect Director John R. Scannell For For Management
1.15 Elect Director Rudina Seseri For For Management
1.16 Elect Director Kirk W. Walters For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Climate Strategy Consistent Against Against Shareholder
with ILO's "Just Transition Guidelines"
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Alan B. Graf, Jr. For For Management
1c Elect Director Toni Jennings For For Management
1d Elect Director Edith Kelly-Green For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Fossil Fuel Lending and Against Against Shareholder
Underwriting Policy Consistent with
IEA's Net Zero 2050 Scenario
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson None None Management
*Withdrawn Resolution*
1.4 Elect Director Mark W. Helderman For For Management
1.5 Elect Director Randall J. Larson For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Pierce H. Norton, II For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Gerald B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Shareholder
5 Report on Congruency of Political Against Against Shareholder
Electioneering Expenditures with
Company Values and Policies
6 Report on Feasibility of Technology Against For 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
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alejandro M. Ballester For For Management
1b Elect Director Richard L. Carrion For For Management
1c Elect Director Betty DeVita For For Management
1d Elect Director Carlos A. Unanue For For Management
1e Elect Director Joaquin E. Bacardi, III For For Management
1f Elect Director Robert Carrady For For Management
1g Elect Director John W. Diercksen For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director Jose R. Rodriguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director Blair C. Pickerell For For Management
1.3 Elect Director Clare S. Richer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For 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
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Stein, Jr. For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director C. Ronald Blankenship For For Management
1d Elect Director Deirdre J. Evens For For Management
1e Elect Director Thomas W. Furphy For For Management
1f Elect Director Karin M. Klein For For Management
1g Elect Director Peter D. Linneman For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Lisa Palmer For For Management
1j Elect Director James H. Simmons, III For For Management
1k Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Samuel A. Di Piazza, Jr. For For Management
1b Elect Director Zhanna Golodryga For For Management
1c Elect Director John D. Johns For For Management
1d Elect Director Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For For Management
1f Elect Director Charles D. McCrary For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Lee J. Styslinger, III For For Management
1i Elect Director Jose S. Suquet For For Management
1j Elect Director John M. Turner, Jr. For For Management
1k Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Mark W. Adams For For Management
1b Elect Director Shankar Arumugavelu For For Management
1c Elect Director Pratik ("Prat") Bhatt For For Management
1d Elect Director Judy Bruner For For Management
1e Elect Director Michael R. Cannon For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Dylan G. Haggart For For Management
1h Elect Director William D. Mosley For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Peggy Fang Roe For For Management
1h Elect Director Stefan M. Selig For For Management
1i Elect Director Daniel C. Smith For For Management
1j Elect Director J. Albert Smith, Jr. For For Management
1k Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. Cofield, Sr. For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director John C. Corbett For For Management
1d Elect Director Jean E. Davis For For Management
1e Elect Director Martin B. Davis For For Management
1f Elect Director Robert H. Demere, Jr. For For Management
1g Elect Director Cynthia A. Hartley For For Management
1h Elect Director Douglas J. Hertz For For Management
1i Elect Director Robert R. Hill, Jr. For For Management
1j Elect Director John H. Holcomb, III For For Management
1k Elect Director Robert R. Horger For For Management
1l Elect Director Charles W. McPherson For For Management
1m Elect Director G. Ruffner Page, Jr. For For Management
1n Elect Director Ernest S. Pinner For For Management
1o Elect Director John C. Pollok For For Management
1p Elect Director William Knox Pou, Jr. For For Management
1q Elect Director David G. Salyers For For Management
1r Elect Director Joshua A. Snively For For Management
1s Elect Director Kevin P. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Charlton For For Management
1.2 Elect Director Elizabeth F. Frank For For Management
1.3 Elect Director Michelle M. Frymire For For Management
1.4 Elect Director Kristian M. Gathright For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Jackson Hsieh For For Management
1.7 Elect Director Diana M. Laing For For Management
1.8 Elect Director Nicholas P. Shepherd For For Management
1.9 Elect Director Thomas J. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin S. Butcher For For Management
1b Elect Director Jit Kee Chin For For Management
1c Elect Director Virgis W. Colbert For For Management
1d Elect Director Michelle S. Dilley For For Management
1e Elect Director Jeffrey D. Furber For For Management
1f Elect Director Larry T. Guillemette For For Management
1g Elect Director Francis X. Jacoby, III For For Management
1h Elect Director Christopher P. Marr For For Management
1i Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim E. Bentsen For For Management
1b Elect Director Kevin S. Blair For For Management
1c Elect Director F. Dixon Brooke, Jr. For For Management
1d Elect Director Stephen T. Butler For For Management
1e Elect Director Elizabeth W. Camp For For Management
1f Elect Director Pedro Cherry For For Management
1g Elect Director Diana M. Murphy For For Management
1h Elect Director Harris Pastides For For Management
1i Elect Director Joseph J. Prochaska, Jr. For For Management
1j Elect Director John L. Stallworth For For Management
1k Elect Director Kessel D. Stelling For For Management
1l Elect Director Barry L. Storey For For Management
1m Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Curtis V. Anastasio For For Management
1b Elect Director Bradley J. Bell For For Management
1c Elect Director Mary B. Cranston For For Management
1d Elect Director Curtis J. Crawford For For Management
1e Elect Director Dawn L. Farrell For For Management
1f Elect Director Erin N. Kane For For Management
1g Elect Director Sean D. Keohane For For Management
1h Elect Director Mark E. Newman For For Management
1i Elect Director Guillaume Pepy For For Management
1j Elect Director Sandra Phillips Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Philippe Krakowsky For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Patrick Q. Moore For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 Elect Director E. Lee Wyatt, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
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 WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Michael A. Creel For For Management
1.5 Elect Director Stacey H. Dore For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob L. Moss For For Management
1.2 Elect Director John A. Macdonald For For Management
1.3 Elect Director Steven (Slava) Rubin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Karen B. DeSalvo For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Dennis G. Lopez For For Management
1e Elect Director Shankh Mitra For For Management
1f Elect Director Ade J. Patton For For Management
1g Elect Director Diana W. Reid For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director Johnese M. Spisso For For Management
1j Elect Director Kathryn M. Sullivan For For Management
2 Amend Certificate of Incorporation of For For Management
Welltower OP Inc. to Remove Welltower
Inc. Shareholder Approval for the
Amendments of Welltower OP Inc.
Certificate of Incorporation and Other
Extraordinary Transactions
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, N.A.
Ticker: ZION Security ID: 989701107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Contreras-Sweet For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director Claire A. Huang For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine 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
=========== First Trust Dorsey Wright Momentum & Low Volatility ETF ============
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
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Otis W. Brawley For For Management
1.3 Elect Director Mikael Dolsten For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. "Joe" Shoen For Withhold Management
1.2 Elect Director James E. Acridge For For Management
1.3 Elect Director John P. Brogan For For Management
1.4 Elect Director James J. Grogan For For Management
1.5 Elect Director Richard J. Herrera For For Management
1.6 Elect Director Karl A. Schmidt For For Management
1.7 Elect Director Roberta R. Shank For For Management
1.8 Elect Director Samuel J. Shoen For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Ratify and Affirm Decisions and For Against Shareholder
Actions Taken by the Board and
Executive Officers for Fiscal 2021
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless, Jr. For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Mary C. Egan For For Management
1f Elect Director Alison M. Hill For For Management
1g Elect Director Craig A. Leupold For For Management
1h Elect Director Oliver Luck For For Management
1i Elect Director C. Patrick Oles, Jr. For For Management
1j Elect Director John T. Rippel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D.A. Reeve For For Management
1k Elect Director David E. Sharbutt For For Management
1l Elect Director Bruce L. Tanner For For Management
1m Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Kohlhagen For For Management
1b Elect Director Dean Seavers For For Management
1c Elect Director David A. Zapico 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
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Rita S. Lane For For Management
1.6 Elect Director Robert A. Livingston For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director D. John Coldman For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director David S. Johnson For For Management
1g Elect Director Kay W. McCurdy For For Management
1h Elect Director Christopher C. Miskel For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director Linnie M. Haynesworth For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Scott F. Powers For For Management
1i Elect Director William J. Ready For For Management
1j Elect Director Carlos A. Rodriguez For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Workforce Engagement in Against Against Shareholder
Governance
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Hugh M. Brown For For Management
1.3 Elect Director J. Powell Brown For For Management
1.4 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.5 Elect Director James C. Hays For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director James S. Hunt For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Timothy R.M. Main For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For For Management
1.11 Elect Director Wendell S. Reilly For For Management
1.12 Elect Director Chilton D. Varner 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
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin J. Adams For For Management
1b Elect Director Jonathan R. Collins For For Management
1c Elect Director D. Christian Koch For For Management
2 Amend Votes Per Share of Existing Stock For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Richard A. Galanti For For Management
1d Elect Director Hamilton E. James For For Management
1e Elect Director W. Craig Jelinek For For Management
1f Elect Director Sally Jewell For For Management
1g Elect Director Charles T. Munger For For Management
1h Elect Director Jeffrey S. Raikes For For Management
1i Elect Director John W. Stanton For For Management
1j Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on GHG Emissions Reduction Against For Shareholder
Targets
6 Report on Racial Justice and Food Against Against Shareholder
Equity
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Dorothy Dowling For For Management
1.3 Elect Director John W. Fain For For Management
1.4 Elect Director Jair K. Lynch For For Management
1.5 Elect Director Christopher P. Marr For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director Deborah R. Salzberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Case For For Management
1b Elect Director James B. Connor For For Management
1c Elect Director Tamara D. Fischer For For Management
1d Elect Director Norman K. Jenkins For For Management
1e Elect Director Kelly T. Killingsworth For For Management
1f Elect Director Melanie R. Sabelhaus For For Management
1g Elect Director Peter M. Scott, III For For Management
1h Elect Director David P. Stockert For For Management
1i Elect Director Chris T. Sultemeier For For Management
1j Elect Director Warren M. Thompson For For Management
1k Elect Director Lynn C. Thurber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H. Eric Bolton, Jr. For For Management
1c Elect Director Donald F. Colleran For For Management
1d Elect Director Hayden C. Eaves, III For For Management
1e Elect Director David M. Fields For For Management
1f Elect Director David H. Hoster, II For For Management
1g Elect Director Marshall A. Loeb For For Management
1h Elect Director Mary E. McCormick For For Management
1i Elect Director Katherine M. Sandstrom For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn M. Alger For For Management
1.2 Elect Director Robert P. Carlile For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Jeffrey S. Musser For For Management
1.7 Elect Director Brandon S. Pedersen For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director Olivia D. Polius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Gary L. Crittenden For For Management
1.6 Elect Director Spencer F. Kirk For For Management
1.7 Elect Director Dennis J. Letham For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Julia Vander Ploeg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 23, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For For Management
1.2 Elect Director Teresa Bryce Bazemore For For Management
1.3 Elect Director Matthew S. Dominski For For Management
1.4 Elect Director H. Patrick Hackett, Jr. For For Management
1.5 Elect Director Denise A. Olsen For For Management
1.6 Elect Director John E. Rau For For Management
1.7 Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Connaughton For For Management
1.2 Elect Director John G. Danhakl For For Management
1.3 Elect Director James A. Fasano For For Management
1.4 Elect Director Leslie Wims Morris For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Michelle J. Holthaus For For Management
1.3 Elect Director Jean M. Nye For For Management
1.4 Elect Director Joanne B. Olsen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Barberio For For Management
1.2 Elect Director Joseph V. Saffire For For Management
1.3 Elect Director Stephen R. Rusmisel For For Management
1.4 Elect Director Arthur L. Havener, Jr. For For Management
1.5 Elect Director Dana Hamilton For For Management
1.6 Elect Director Edward J. Pettinella For For Management
1.7 Elect Director David L. Rogers For For Management
1.8 Elect Director Susan Harnett 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Alan B. Graf, Jr. For For Management
1c Elect Director Toni Jennings For For Management
1d Elect Director Edith Kelly-Green For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Doi For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Wright L. Lassiter, III For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Gary M. Pfeiffer For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Stephen H. Rusckowski For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent For For Management
5 Amend Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Michael A. Duffy For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director Kim S. Pegula For For Management
1h Elect Director James P. Snee For For Management
1i Elect Director Brian S. Tyler For For Management
1j Elect Director Jon Vander Ark For For Management
1k Elect Director Sandra M. Volpe For For Management
1l Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Senior Executive Compensation Against For Shareholder
Clawback Policy
5 Report on Third-Party Environmental Against For Shareholder
Justice Audit
6 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
1.2 Elect Director Michael S. Frankel For For Management
1.3 Elect Director Diana J. Ingram For For Management
1.4 Elect Director Angela L. Kleiman For For Management
1.5 Elect Director Debra L. Morris For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Howard Schwimmer For For Management
1.8 Elect Director Richard Ziman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 01, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director James P. Keane For For Management
A2 Elect Director Blake D. Moret For For Management
A3 Elect Director Thomas W. Rosamilia For For Management
A4 Elect Director Patricia A. Watson For For Management
B Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
C Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Charlton For For Management
1.2 Elect Director Elizabeth F. Frank For For Management
1.3 Elect Director Michelle M. Frymire For For Management
1.4 Elect Director Kristian M. Gathright For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Jackson Hsieh For For Management
1.7 Elect Director Diana M. Laing For For Management
1.8 Elect Director Nicholas P. Shepherd For For Management
1.9 Elect Director Thomas J. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin S. Butcher For For Management
1b Elect Director Jit Kee Chin For For Management
1c Elect Director Virgis W. Colbert For For Management
1d Elect Director Michelle S. Dilley For For Management
1e Elect Director Jeffrey D. Furber For For Management
1f Elect Director Larry T. Guillemette For For Management
1g Elect Director Francis X. Jacoby, III For For Management
1h Elect Director Christopher P. Marr For For Management
1i Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Andrew Campion For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Isabel Ge Mahe For For Management
1e Elect Director Mellody Hobson For For Management
1f Elect Director Kevin R. Johnson For For Management
1g Elect Director Jorgen Vig Knudstorp For For Management
1h Elect Director Satya Nadella For For Management
1i Elect Director Joshua Cooper Ramo For For Management
1j Elect Director Clara Shih For For Management
1k Elect Director Javier G. Teruel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Prevention of Harassment and Against Against Shareholder
Discrimination in the Workplace
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Daniel A. Carestio For For Management
1c Elect Director Cynthia L. Feldmann For For Management
1d Elect Director Christopher S. Holland For For Management
1e Elect Director Jacqueline B. Kosecoff For For Management
1f Elect Director Paul E. Martin For For Management
1g Elect Director Nirav R. Shah For For Management
1h Elect Director Mohsen M. Sohi For For Management
1i Elect Director Richard M. Steeves For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young Chartered For For Management
Accountants as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary A. Shiffman For For Management
1b Elect Director Tonya Allen For For Management
1c Elect Director Meghan G. Baivier For For Management
1d Elect Director Stephanie W. Bergeron For For Management
1e Elect Director Brian M. Hermelin For For Management
1f Elect Director Ronald A. Klein For For Management
1g Elect Director Clunet R. Lewis For For Management
1h Elect Director Arthur A. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rose Marie Bravo For For Management
1b Elect Director Paul J. Fribourg For For Management
1c Elect Director Jennifer Hyman For For Management
1d Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Paula Santilli For For Management
1n Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For 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 Require Independent Board Chair Against Against Shareholder
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
8 Report on Steps to Improve Gender and Against Against Shareholder
Racial Equity on the Board
9 Report on Efforts to Eliminate Against For Shareholder
Deforestation in Supply Chain
10 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Arthur F. Anton For For Management
1c Elect Director Jeff M. Fettig For For Management
1d Elect Director Richard J. Kramer For 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 WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Michael A. Creel For For Management
1.5 Elect Director Stacey H. Dore For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Fish, Jr. For For Management
1b Elect Director Andres R. Gluski For For Management
1c Elect Director Victoria M. Holt For For Management
1d Elect Director Kathleen M. Mazzarella For For Management
1e Elect Director Sean E. Menke For For Management
1f Elect Director William B. Plummer For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Maryrose T. Sylvester For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Civil Rights Audit Against For Shareholder
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Patrick K. Decker For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Jorge M. Gomez For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Steven R. Loranger For For Management
1g Elect Director Mark D. Morelli For For Management
1h Elect Director Jerome A. Peribere For For Management
1i Elect Director Markos I. Tambakeras For For Management
1j Elect Director Lila Tretikov For For Management
1k Elect Director Uday Yadav 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
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Keith Barr For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Tanya L. Domier For For Management
1f Elect Director David W. Gibbs For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Lauren R. Hobart For For Management
1i Elect Director Thomas C. Nelson For For Management
1j Elect Director P. Justin Skala For For Management
1k Elect Director Elane B. Stock For For Management
1l Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
================ First Trust Dorsey Wright Momentum & Value ETF ================
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Yvette Hollingsworth For For Management
Clark
1c Elect Director Cheryl Gordon Krongard For For Management
1d Elect Director Marshall O. Larsen For For Management
1e Elect Director Susan McCaw For For Management
1f Elect Director Robert A. Milton For For Management
1g Elect Director John L. Plueger For For Management
1h Elect Director Ian M. Saines For For Management
1i Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Williams For For Management
1b Elect Director Mary Anne Citrino For For Management
1c Elect Director Pasquale (Pat) Fiore For For Management
1d Elect Director Thomas J. Gorman For For Management
1e Elect Director Roy C. Harvey For For Management
1f Elect Director James A. Hughes For For Management
1g Elect Director James E. Nevels For For Management
1h Elect Director Carol L. Roberts For For Management
1i Elect Director Jackson (Jackie) P. For For Management
Roberts
1j Elect Director Ernesto Zedillo 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director John B. Berding For For Management
1.4 Elect Director James E. Evans For For Management
1.5 Elect Director Terry S. Jacobs For For Management
1.6 Elect Director Gregory G. Joseph For For Management
1.7 Elect Director Mary Beth Martin For For Management
1.8 Elect Director Amy Y. Murray For For Management
1.9 Elect Director Evans N. Nwankwo For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director William G. Jurgensen For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Thomas F. Motamed For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Douglas M. Steenland For For Management
1i Elect Director Therese M. Vaughan For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Charles W. Hooper For For Management
5 Elect Director Chansoo Joung For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director H. Lamar McKay For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Elect Director David L. Stover For For Management
12 Ratify Ernst & Young LLP as Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Steven Bangert For Withhold Management
1.4 Elect Director Steven G. Bradshaw For Withhold Management
1.5 Elect Director Chester E. Cadieux, III For Withhold Management
1.6 Elect Director John W. Coffey For Withhold Management
1.7 Elect Director Joseph W. Craft, III For For Management
1.8 Elect Director David F. Griffin For For Management
1.9 Elect Director V. Burns Hargis For For Management
1.10 Elect Director Douglas D. Hawthorne For Withhold Management
1.11 Elect Director Kimberley D. Henry For For Management
1.12 Elect Director E. Carey Joullian, IV For Withhold Management
1.13 Elect Director George B. Kaiser For Withhold Management
1.14 Elect Director Stacy C. Kymes For Withhold Management
1.15 Elect Director Stanley A. Lybarger For Withhold Management
1.16 Elect Director Steven J. Malcolm For For Management
1.17 Elect Director Steven E. Nell For Withhold Management
1.18 Elect Director E.C. Richards For For Management
1.19 Elect Director Claudia San Pedro For For Management
1.20 Elect Director Peggy I. Simmons For For Management
1.21 Elect Director Michael C. Turpen For For Management
1.22 Elect Director Rose M. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenic J. Dell'Osso, For For Management
Jr.
1b Elect Director Timothy S. Duncan For For Management
1c Elect Director Benjamin C. Duster, IV For For Management
1d Elect Director Sarah A. Emerson For For Management
1e Elect Director Matthew M. Gallagher For For Management
1f Elect Director Brian Steck For For Management
1g Elect Director Michael A. Wichterich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Collins For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director Curtis C. Farmer For For Management
1.4 Elect Director Nancy Flores For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Barbara R. Smith For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis D. Stice For For Management
1.2 Elect Director Vincent K. Brooks For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Stephanie K. Mains For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
1.8 Elect Director Steven E. West 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
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David A. Barnes For For Management
1d Elect Director Raul J. Fernandez For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Ian C. Read For For Management
1h Elect Director Dawn Rogers For For Management
1i Elect Director Michael J. Salvino For For Management
1j Elect Director Manoj P. Singh For For Management
1k Elect Director Akihiko Washington For For Management
1l Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Alexandra Ford English For For Management
1c Elect Director James D. Farley, Jr. For For Management
1d Elect Director Henry Ford, III For For Management
1e Elect Director William Clay Ford, Jr. For For Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director Jon M. Huntsman, Jr. For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director John C. May For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director Lynn Vojvodich For For Management
Radakovich
1l Elect Director John L. Thornton For For Management
1m Elect Director John B. Veihmeyer For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Tax Benefits Preservation Plan For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS PARENT, INC.
Ticker: FYBR Security ID: 35909D109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin L. Beebe For For Management
1b Elect Director Lisa V. Chang For For Management
1c Elect Director Pamela L. Coe For For Management
1d Elect Director Nick Jeffery For For Management
1e Elect Director Stephen C. Pusey For For Management
1f Elect Director Margaret M. Smyth For For Management
1g Elect Director John G. Stratton For For Management
1h Elect Director Maryann Turcke For For Management
1i Elect Director Prat Vemana 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
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Hugh F. Johnston For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Matthew Carter, Jr. For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Tina Ju For For Management
1e Elect Director Bridget Macaskill For For Management
1f Elect Director Deborah H. McAneny For For Management
1g Elect Director Siddharth (Bobby) Mehta For For Management
1h Elect Director Jeetendra (Jeetu) I. For For Management
Patel
1i Elect Director Ann Marie Petach For For Management
1j Elect Director Larry Quinlan For For Management
1k Elect Director Efrain Rivera For For Management
1l Elect Director Christian Ulbrich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For 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
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Elizabeth R. Gile For For Management
1.4 Elect Director Ruth Ann M. Gillis For For Management
1.5 Elect Director Christopher M. Gorman For For Management
1.6 Elect Director Robin N. Hayes For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Devina A. Rankin For For Management
1.10 Elect Director Barbara R. Snyder For For Management
1.11 Elect Director Richard J. Tobin For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director Kathryn E. Wengel For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting to Against Against Shareholder
Remove One-Year Holding Requirement
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Rick Beckwitt For For Management
1c Elect Director Steven L. Gerard For For Management
1d Elect Director Tig Gilliam For For Management
1e Elect Director Sherrill W. Hudson For For Management
1f Elect Director Jonathan M. Jaffe For For Management
1g Elect Director Sidney Lapidus For For Management
1h Elect Director Teri P. McClure For For Management
1i Elect Director Stuart Miller For For Management
1j Elect Director Armando Olivera For For Management
1k Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director Ellen G. Cooper For For Management
1.3 Elect Director William H. Cunningham For For Management
1.4 Elect Director Reginald E. Davis For For Management
1.5 Elect Director Dennis R. Glass For For Management
1.6 Elect Director Eric G. Johnson For For Management
1.7 Elect Director Gary C. Kelly For For Management
1.8 Elect Director M. Leanne Lachman For For Management
1.9 Elect Director Dale LeFebvre For For Management
1.10 Elect Director Janet Liang For For Management
1.11 Elect Director Michael F. Mee For For Management
1.12 Elect Director Patrick S. Pittard For For Management
1.13 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Berard For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John W. Mendel For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director Xavier Urbain For For Management
1j Elect Director Jacob H. Welch For For Management
1k Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy Embree For For Management
1b Elect Director Lizanne C. Gottung For For Management
1c Elect Director Dustan E. McCoy For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet (Jeet) Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Anthony (Tony) Chase For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Robert (Bob) Dudley For For Management
1h Elect Director Claire Farley For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Virginia Kamsky For For Management
1k Elect Director Albert Manifold For For Management
1l Elect Director Peter Vanacker For For Management
2 Approve Discharge of Directors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Calvin G. Butler, Jr. For For Management
1.4 Elect Director Jane Chwick For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director T. Jefferson For For Management
Cunningham, III
1.7 Elect Director Gary N. Geisel For For Management
1.8 Elect Director Leslie V. Godridge For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Denis J. Salamone For For Management
1.14 Elect Director John R. Scannell For For Management
1.15 Elect Director Rudina Seseri For For Management
1.16 Elect Director Kirk W. Walters For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chadwick C. Deaton For For Management
1b Elect Director Marcela E. Donadio For For Management
1c Elect Director M. Elise Hyland For For Management
1d Elect Director Holli C. Ladhani For For Management
1e Elect Director Brent J. Smolik For For Management
1f Elect Director Lee M. Tillman For For Management
1g Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Climate Strategy Consistent Against Against Shareholder
with ILO's "Just Transition Guidelines"
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadette S. Aulestia For For Management
1.2 Elect Director Dennis J. FitzSimons For For Management
1.3 Elect Director C. Thomas McMillen For For Management
1.4 Elect Director Lisbeth McNabb For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Class B and Class C Common For For Management
Stock
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Heidi S. Alderman For For Management
1b Elect Director Beverley A. Babcock For For Management
1c Elect Director C. Robert Bunch For For Management
1d Elect Director Matthew S. Darnall For For Management
1e Elect Director Scott D. Ferguson For For Management
1f Elect Director Earl L. Shipp For For Management
1g Elect Director Scott M. Sutton For For Management
1h Elect Director William H. Weideman For For Management
1i Elect Director W. Anthony Will For For Management
1j Elect Director Carol A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Barr For Withhold Management
1b Elect Director Lisa A. Davis For For Management
1c Elect Director Wolfgang Durheimer For For Management
1d Elect Director Michael R. Eisenson For For Management
1e Elect Director Robert H. Kurnick, Jr. For For Management
1f Elect Director Kimberly J. McWaters For Withhold Management
1g Elect Director Kota Odagiri For For Management
1h Elect Director Greg Penske For For Management
1i Elect Director Roger S. Penske For For Management
1j Elect Director Sandra E. Pierce For For Management
1k Elect Director Greg C. Smith For Withhold Management
1l Elect Director Ronald G. Steinhart For Withhold Management
1m Elect Director H. Brian Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alejandro M. Ballester For For Management
1b Elect Director Richard L. Carrion For For Management
1c Elect Director Betty DeVita For For Management
1d Elect Director Carlos A. Unanue For For Management
1e Elect Director Joaquin E. Bacardi, III For For Management
1f Elect Director Robert Carrady For For Management
1g Elect Director John W. Diercksen For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director Jose R. Rodriguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director Blair C. Pickerell For For Management
1.3 Elect Director Clare S. Richer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For 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
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Doi For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Wright L. Lassiter, III For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Gary M. Pfeiffer For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Stephen H. Rusckowski For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent For For Management
5 Amend Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marlene Debel For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Jeffrey N. Edwards For For Management
1d Elect Director Benjamin C. Esty For For Management
1e Elect Director Anne Gates For For Management
1f Elect Director Thomas A. James For For Management
1g Elect Director Gordon L. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Paul C. Reilly For For Management
1j Elect Director Raj Seshadri For For Management
1k Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3a Increase Authorized Common Stock For For Management
3b Revise Certain Provisions Governing For For Management
Capital Stock
3c Amend Articles of Incorporation For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Samuel A. Di Piazza, Jr. For For Management
1b Elect Director Zhanna Golodryga For For Management
1c Elect Director John D. Johns For For Management
1d Elect Director Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For For Management
1f Elect Director Charles D. McCrary For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Lee J. Styslinger, III For For Management
1i Elect Director Jose S. Suquet For For Management
1j Elect Director John M. Turner, Jr. For For Management
1k Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ainar D. Aijala, Jr. For For Management
1b Elect Director Lisa Rojas Bacus For For Management
1c Elect Director John C. Burville For For Management
1d Elect Director Terrence W. Cavanaugh For For Management
1e Elect Director Wole C. Coaxum For For Management
1f Elect Director Robert Kelly Doherty For For Management
1g Elect Director John J. Marchioni For For Management
1h Elect Director Thomas A. McCarthy For For Management
1i Elect Director Stephen C. Mills For For Management
1j Elect Director H. Elizabeth Mitchell For For Management
1k Elect Director Michael J. Morrissey For For Management
1l Elect Director Cynthia S. Nicholson For For Management
1m Elect Director William M. Rue For For Management
1n Elect Director John S. Scheid For For Management
1o Elect Director J. Brian Thebault For For Management
1p Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. Cofield, Sr. For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director John C. Corbett For For Management
1d Elect Director Jean E. Davis For For Management
1e Elect Director Martin B. Davis For For Management
1f Elect Director Robert H. Demere, Jr. For For Management
1g Elect Director Cynthia A. Hartley For For Management
1h Elect Director Douglas J. Hertz For For Management
1i Elect Director Robert R. Hill, Jr. For For Management
1j Elect Director John H. Holcomb, III For For Management
1k Elect Director Robert R. Horger For For Management
1l Elect Director Charles W. McPherson For For Management
1m Elect Director G. Ruffner Page, Jr. For For Management
1n Elect Director Ernest S. Pinner For For Management
1o Elect Director John C. Pollok For For Management
1p Elect Director William Knox Pou, Jr. For For Management
1q Elect Director David G. Salyers For For Management
1r Elect Director Joshua A. Snively For For Management
1s Elect Director Kevin P. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim E. Bentsen For For Management
1b Elect Director Kevin S. Blair For For Management
1c Elect Director F. Dixon Brooke, Jr. For For Management
1d Elect Director Stephen T. Butler For For Management
1e Elect Director Elizabeth W. Camp For For Management
1f Elect Director Pedro Cherry For For Management
1g Elect Director Diana M. Murphy For For Management
1h Elect Director Harris Pastides For For Management
1i Elect Director Joseph J. Prochaska, Jr. For For Management
1j Elect Director John L. Stallworth For For Management
1k Elect Director Kessel D. Stelling For For Management
1l Elect Director Barry L. Storey For For Management
1m Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director Darrell Cavens For For Management
1c Elect Director Joanne Crevoiserat For For Management
1d Elect Director David Denton For For Management
1e Elect Director Hanneke Faber For For Management
1f Elect Director Anne Gates For For Management
1g Elect Director Thomas Greco For For Management
1h Elect Director Pamela Lifford For For Management
1i Elect Director Annabelle Yu Long For For Management
1j Elect Director Ivan Menezes For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Curtis V. Anastasio For For Management
1b Elect Director Bradley J. Bell For For Management
1c Elect Director Mary B. Cranston For For Management
1d Elect Director Curtis J. Crawford For For Management
1e Elect Director Dawn L. Farrell For For Management
1f Elect Director Erin N. Kane For For Management
1g Elect Director Sean D. Keohane For For Management
1h Elect Director Mark E. Newman For For Management
1i Elect Director Guillaume Pepy For For Management
1j Elect Director Sandra Phillips Rogers 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Anne M. Cooney For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director John K. Morgan For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director James L. Singleton For For Management
1.8 Elect Director Easwaran Sundaram For For Management
1.9 Elect Director Laura K. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly E. Alexy For For Management
1b Elect Director Thomas H. Caulfield For For Management
1c Elect Director Martin I. Cole For For Management
1d Elect Director Tunc Doluca For For Management
1e Elect Director David V. Goeckeler For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Paula A. Price For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Miyuki Suzuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTLAKE CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Y. Chao For Withhold Management
1.2 Elect Director David T. Chao For Withhold Management
1.3 Elect Director Michael J. Graff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, N.A.
Ticker: ZION Security ID: 989701107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Contreras-Sweet For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director Claire A. Huang For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine 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
============ First Trust Indxx Innovative Transaction & Process ETF ============
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For For Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Member For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Implementation of Remuneration For For Management
Policy
4.7 Reelect Guillaume Faury as Executive For For Management
Director
4.8 Reelect Catherine Guillouard as For For Management
Non-Executive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Elect Irene Rummelhoff as For For Management
Non-Executive Director
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights for the
Purpose of Employee Share Ownership
Plans and Share-Related Long-Term
Incentive Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.14 Percent of Issued Capital
and Exclude Preemptive Rights for the
Purpose of Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 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 10.80 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 Approve Remuneration Report For For Management
7.1 Elect Sophie Boissard to the For For Management
Supervisory Board
7.2 Elect Christine Bosse to the For For Management
Supervisory Board
7.3 Elect Rashmy Chatterjee to the For For Management
Supervisory Board
7.4 Elect Michael Diekmann to the For For Management
Supervisory Board
7.5 Elect Friedrich Eichiner to the For For Management
Supervisory Board
7.6 Elect Herbert Hainer to the For For Management
Supervisory Board
8 Approve Creation of EUR 468 Million For For Management
Pool of Authorized Capital 2022/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 15 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 117
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
13 Amend Affiliation Agreements with For For Management
Allianz Finanzbeteiligungs GmbH and
IDS GmbH
14 Amend Affiliation Agreement with For For Management
Allianz Asset Management GmbH
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against For Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against For Shareholder
9 Report on Worker Health and Safety Against Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Against For Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Against For Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against For Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director William G. Jurgensen For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Thomas F. Motamed For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Douglas M. Steenland For For Management
1i Elect Director Therese M. Vaughan For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. None None Management
*Withdrawn Resolution*
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Debra L. Lee *Withdrawn None None Management
Resolution*
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director John T. Stankey For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Luis A. Ubinas For For Management
1.13 Elect Director Geoffrey Y. Yang None None Management
*Withdrawn Resolution*
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
5 Require Independent Board Chair Against For Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Elizabeth O'Reilly as For For Management
Director
2b Elect John P Key as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Shayne C Elliott
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.54 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Remuneration Policy of CEO For Against Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Rachel Duan as Director For For Management
13 Reelect Andre Francois-Poncet as For For Management
Director
14 Ratify Appointment of Clotilde Delbos For For Management
as Director
15 Elect Gerald Harlin as Director For For Management
16 Elect Rachel Picard as Director For For Management
17 Appoint Ernst & Young Audit as Auditor For For Management
18 Appoint Picarle et Associes as For For Management
Alternate Auditor
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.1 Million
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
24 Authorize up to 0.40 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajiv Anand as Director For For Management
3 Approve M P Chitale & Co., Chartered For For Management
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve C N K & Associates LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Vasantha Govindan as Director For For Management
6 Elect S. Mahendra Dev as Director For For Management
7 Approve Revision in Remuneration to For For Management
Rakesh Makhija as Non-Executive
(Part-Time) Chairman
8 Approve Revision in Remuneration to For For Management
Amitabh Chaudhry as Managing Director
& CEO
9 Approve Reappointment and Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
10 Approve Revision in Remuneration to For For Management
Rajiv Anand as Executive Director
(Wholesale Banking)
11 Approve Revision in Remuneration to For For Management
Rajesh Dahiya as Executive Director
(Corporate Centre)
12 Approve Payment of Compensation to For For Management
Non-Executive Director (Excluding the
Non-Executive (Part-time) Chairperson)
13 Authorize Issuance of Debt Securities For For Management
14 Approve Issuance of Additional Equity For For Management
Stock Options Convertible into Equity
Shares to Permanent Employees and
Whole-Time Directors of the Company
15 Approve Issuance of Additional Equity For For Management
Stock Options Convertible into Equity
Shares to Permanent Employees and
Whole-Time Directors of Present and
Future Subsidiary Companies
16 Approve Reclassification of United For For Management
India Insurance Company Limited from
Promoter Group to Public Category
17 Approve Reclassification of National For For Management
Insurance Company Limited from
Promoter Group to Public Category
18 Approve Reclassification of The New For For Management
India Assurance Company Limited from
Promoter Group to Public Category
19 Approve Reclassification of General For For Management
Insurance Corporation of India from
Promoter Group to Public Category
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: MAR 06, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rakesh Makhija as Non-Executive
(Part-Time) Chairman
2 Elect Ashish Kotecha as Director For For Management
3 Approve Re-Designation of Rajiv Anand For For Management
as Deputy Managing Director
4 Approve Revision in the Remuneration For For Management
Payable to Rajiv Anand as Whole-Time
Director
5 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Deputy Managing
Director
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Acceptance of
Deposits in Current/Savings Account or
Any Other Similar Accounts
2 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
3 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
4 Approve Material Related Party For For Management
Transactions for Issue of Securities
of the Bank to Related Parties,
Payment of Interest and Redemption
Amount thereof
5 Approve Material Related Party For For Management
Transactions for Receipt of
Fees/Commission for Distribution of
Insurance Products and Other Related
Business
6 Approve Material Related Party For For Management
Transactions for Fund Based or
Non-Fund Based Credit Facilities
7 Approve Material Related Party For For Management
Transactions for Money Market
Instruments/Term Borrowing/Term
Lending (including Repo/Reverse Repo)
8 Approve Material Related Party For For Management
Transactions Pertaining to Forex and
Derivative Contracts
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: 056752108
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Change of
Company Name and the Proposed
Amendments
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Approve Dividends For For Management
3.1 Reelect Carlos Torres Vila as Director For For Management
3.2 Reelect Onur Genc as Director For For Management
3.3 Elect Connie Hedegaard Koksbang as For For Management
Director
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 6 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Fix Maximum Variable Compensation Ratio For For Management
9 Appoint Ernst & Young as Auditor For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Non-Financial Information For For Management
Statement
1.C Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Elect German de la Fuente as Director For For Management
3.C Reelect Henrique de Castro as Director For For Management
3.D Reelect Jose Antonio Alvarez as For For Management
Director
3.E Reelect Belen Romana as Director For For Management
3.F Reelect Luis Isasi as Director For For Management
3.G Reelect Sergio Rial as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.A Amend Articles Re: Form of Shares and For For Management
Transfer of Shares
5.B Amend Article 16 Re: Capital Reduction For For Management
5.C Amend Article 19 Re: Issuance of Other For For Management
Securities
5.D Amend Article 26 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
5.E Amend Articles Re: Board Secretary and For For Management
Presiding Committee of the General
Shareholders' Meeting
5.F Amend Article 48 Re: Executive Chair For For Management
5.G Amend Article 52 Re: Audit Committee For For Management
5.H Amend Articles Re: Director For For Management
Remuneration
5.I Add Article 64 bis Re: Prior For For Management
Authorization for the Payment of
Dividends
6.A Amend Article 6 of General Meeting For For Management
Regulations Re: Information Available
as of the Date of the Call to Meeting
6.B Amend Article 13 of General Meeting For For Management
Regulations Re: Presiding Committee of
the General Shareholders' Meeting
6.C Add New Article 15 bis and Amend For For Management
Article 19 of General Meeting
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.D Amend Article 17 of General Meeting For For Management
Regulations Re: Presentations
7.A Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
7.B Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.C Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.D Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.A Approve Remuneration Policy For For Management
8.B Approve Remuneration of Directors For For Management
8.C Fix Maximum Variable Compensation Ratio For For Management
8.D Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
8.E Approve Buy-out Policy For For Management
8.F Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Binghua as Director For For Management
2 Elect E Weinan as Director For For Management
3 Elect Jean-Louis Ekra as Director For For Management
4 Elect Giovanni Tria as Director For For Management
5 Elect Hui Ping as Supervisor For For Management
6 Approve Application for Special For For Management
External Donation Limit for Targeted
Support
7 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
8 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors
9 Approve Capital Management Plan of For For Management
Bank of China for the 14th Five-year
Plan Period
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Budget for Fixed Assets For For Management
Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor of Internal Control Audit and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Martin Cheung Kong Liao as For For Management
Director
8 Elect Chen Chunhua as Director For For Management
9 Elect Chui Sai Peng Jose as Director For For Management
10 Elect Chu Yiyun as Supervisor For For Management
11 Approve Additional Donation to the Tan For For Management
Kah Kee Science Award Foundation
12 Approve Remuneration Distribution Plan For For Management
for External Supervisors
13 Approve Plan for the Issuance of For For Management
Non-capital Bonds
14 Approve Issuance of Write-down Undated For For Management
Capital Bonds
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Amend Articles of Association For Against Management
17 Elect Zhang Jiangang as Director For For Shareholder
--------------------------------------------------------------------------------
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 OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
7.01 Elect Ren Deqi as Director For For Management
7.02 Elect Liu Jun as Director For For Management
7.03 Elect Li Longcheng as Director For For Management
7.04 Elect Wang Linping as Director For For Management
7.05 Elect Chang Baosheng as Director For For Management
7.06 Elect Liao, Yi Chien David as Director For For Management
7.07 Elect Chan Siu Chung as Director For For Management
7.08 Elect Mu Guoxin as Director For For Management
7.09 Elect Chen Junkui as Director For For Management
7.10 Elect Luo Xiaopeng as Director For For Management
7.11 Elect Woo Chin Wan, Raymond as Director For For Management
7.12 Elect Cai Haoyi as Director For For Management
7.13 Elect Shi Lei as Director For For Management
7.14 Elect Zhang Xiangdong as Director For For Management
7.15 Elect Li Xiaohui as Director For For Management
7.16 Elect Ma Jun as Director For For Management
8.01 Elect Xu Jiming as Supervisor For For Management
8.02 Elect Wang Xueqing as Supervisor For For Management
8.03 Elect Li Yao as Supervisor For For Management
8.04 Elect Chen Hanwen as Supervisor For For Management
8.05 Elect Su Zhi as Supervisor For For Management
9 Approve Extension of the Validity For For Management
Period on the Capital Increase to Bank
of Communications (Hong Kong) Limited
and the Authorization
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Coimbatore Venkatakrishnan as For For Management
Director
4 Elect Robert Berry as Director For For Management
5 Elect Anna Cross as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Mohamed A. El-Erian as For For Management
Director
9 Re-elect Dawn Fitzpatrick as Director For For Management
10 Re-elect Mary Francis as Director For For Management
11 Re-elect Crawford Gillies as Director For For Management
12 Re-elect Brian Gilvary as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect Julia Wilson as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes.
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes.
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Barclays' Climate Strategy, For For Management
Targets and Progress 2022
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young LLP as Auditor For For Management
of the Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Group Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards to Mike Henry For For Management
10 Elect Terry Bowen as Director For For Management
11 Elect Malcolm Broomhead as Director For For Management
12 Elect Xiaoqun Clever as Director For For Management
13 Elect Ian Cockerill as Director For For Management
14 Elect Gary Goldberg as Director For For Management
15 Elect Mike Henry as Director For For Management
16 Elect Ken MacKenzie as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Christine O'Reilly as Director For For Management
19 Elect Dion Weisler as Director For For Management
20 Approve Climate Transition Action Plan For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Limited For For Management
Constitution
2 Approve Limited Special Voting Share For For Management
Buy-back
3 Approve DLC Dividend Share Buy-back For For Management
4 Approve Plc Special Voting Share For For Management
Buy-back (Class Rights Action)
5 Approve Change in the Status of Plc For For Management
(Class Rights Action)
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Additional Dividend of EUR 1.55 per
Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.67 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Laurent Bonnafe as For For Management
Director
7 Reelect Marion Guillou as Director For For Management
8 Reelect Michel Tilmant as Director For For Management
9 Elect Lieve Logghe as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO Until 18 May 2021
17 Approve Compensation of Yann Gerardin, For For Management
Vice-CEO Since 18 May 2021
18 Approve Compensation of Thierry For For Management
Laborde, Vice-CEO Since 18 May 2021
19 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.54
Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 985 Million
22 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 22 and 23 at EUR 240 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 985 Million for Bonus
Issue or Increase in Par Value
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21 and 23 at EUR 985 Million
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
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 Approve Final Dividend For For Management
3a Elect Liu Liange as Director For For Management
3b Elect Liu Jin as Director For For Management
3c Elect Fung Yuen Mei Anita as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board or Duly
Authorized Committee of the 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
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board
7 Approve Compensation of Aiman Ezzat, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board Until 19 May 2022
9 Approve Remuneration Policy of For For Management
Chairman of the Board From 20 May 2022
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
13 Elect Maria Ferraro as Director For For Management
14 Elect Olivier Roussat as Director For For Management
15 Reelect Paul Hermelin as Director For For Management
16 Reelect Xavier Musca as Director For For Management
17 Elect Frederic Oudea as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 11 of Bylaws Re: Shares For For Management
Held by Directors
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 540 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 135 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 23 and 24
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Authorization to Issue For For Shareholder
Capital Bonds
2 Approve General Authorization to Issue For For Shareholder
Financial Bonds
3 Approve Total Annual Budget for For For Shareholder
External Donations and Plan on
Authorization of the General Meeting
to the Board of Directors of the Bank
4 Elect Liu Cheng as Director For For Management
5 Elect Liu Tsz Bun Bennett as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Special Report of Related For For Management
Party Transactions
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Engagement of Accounting Firms For For Management
and Their Fees
9 Approve Mid-Term Capital Management For For Management
Plan
10 Approve Shareholders' Return Plan For For Management
11 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
12.01 Approve Type and Nominal Value of the For For Management
Rights Shares
12.02 Approve Method of Issuance For For Management
12.03 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
12.04 Approve Pricing Principle and For For Management
Subscription Price
12.05 Approve Target Subscribers for the For For Management
Rights Issue
12.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
12.07 Approve Time of Issuance For For Management
12.08 Approve Underwriting Method For For Management
12.09 Approve Amount and Use of Proceeds For For Management
12.10 Approve Effective Period of the For For Management
Resolutions
12.11 Approve Listing of Rights Shares For For Management
13 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
15 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
16 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
17 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
18 Approve Change of Registered Capital For For Management
and Amend Articles of Association
19 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
2.01 Approve Type and Nominal Value of the For For Management
Rights Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
2.04 Approve Pricing Principle and For For Management
Subscription Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Method For For Management
2.09 Approve Amount and Use of Proceeds For For Management
2.10 Approve Effective Period of the For For Management
Resolutions
2.11 Approve Listing of Rights Shares For For Management
3 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
5 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
6 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
7 Approve Change of Registered Capital For For Management
and Amend Articles of Association
8 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
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 LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: 16939P106
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Articles of Association For For Management
4 Approve Agreement for Entrusted For For Shareholder
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: 16939P106
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Tao as Director For For Management
2 Elect Huang Yiping as Director For For Management
3 Elect Chen Jie as Director For For Management
4 Approve Outline of the 14th Five-Year For For Management
Development Plan
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: 16939P106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Shareholder
Tian LLP as PRC Auditor and Auditor
for the Form 20-F and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Bryan T. Durkin For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director Daniel G. Kaye For For Management
1k Elect Director Phyllis M. Lockett For For Management
1l Elect Director Deborah J. Lucas For For Management
1m Elect Director Terry L. Savage For For Management
1n Elect Director Rahael Seifu For For Management
1o Elect Director William R. Shepard For For Management
1p Elect Director Howard J. Siegel For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Brian Humphries For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Michael Patsalos-Fox For For Management
1i Elect Director Stephen J. Rohleder For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Governing Documents Regarding Against Against Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement with For For Management
Daimler Truck Holding AG
2 Change Company Name to Mercedes-Benz For For Management
Group AG
3.1 Elect Helene Svahn to the Supervisory For For Management
Board
3.2 Elect Olaf Koch to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bonghan Cho as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Elect Tham Sai Choy as Director For For Management
8 Elect Chng Kai Fong as Director For For Management
9 Elect Judy Lee as Director For For Management
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Shannon Johnston to the For For Management
Supervisory Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 07, 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 0.64 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
the Interim Financial Statements for
Fiscal Year 2022 and First Quarter of
Fiscal Year 2023
6.1 Elect Frank Appel to the Supervisory For Against Management
Board
6.2 Elect Katja Hessel to the Supervisory For For Management
Board
6.3 Elect Dagmar Kollmann to the For For Management
Supervisory Board
6.4 Elect Stefan Wintels to the For For Management
Supervisory Board
7 Approve Creation of EUR 3.8 Billion For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
4 Approve Dividends of AED 0.40 per For For Management
Share for Second Half of FY 2021
Bringing the Total Dividend to AED 0.
80 per Share for FY 2021
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Discharge of Auditors for FY For For Management
2021
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
8 Approve Amended Board Remuneration For Against Management
Policy and the Recommendation
regarding the Remuneration for FY 2021
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
10 Approve Charitable Donations up to 1 For For Management
Percent of Average Net Profits and
Authorize the Board to Determine the
Entities to Which These Amounts will
be Allocated
11 Amend Articles of Bylaws For For Management
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Pierre Clamadieu as For For Management
Director
7 Reelect Ross McInnes as Director For For Management
8 Elect Marie-Claire Daveu as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Catherine For For Management
MacGregor, CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Company's Climate Transition For For Management
Plan
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 225 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15, 16 and 17
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15-19 and 23-24 at EUR 265
Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees,
Corporate Officers and Employees of
International Subsidiaries from Groupe
Engie
27 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.45 per Share
B Subject to Approval of Item 3, Approve Against Against Shareholder
Allocation of Income 2023 and 2024
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN118
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN118
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Elect Rachel Duan as Director For For Management
4b Elect Dame Carolyn Fairbairn as For For Management
Director
4c Re-elect James Forese as Director For For Management
4d Re-elect Steven Guggenheimer as For For Management
Director
4e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
4f Re-elect Eileen Murray as Director For For Management
4g Re-elect David Nish as Director For For Management
4h Re-elect Noel Quinn as Director For For Management
4i Re-elect Ewen Stevenson as Director For For Management
4j Re-elect Jackson Tai as Director For For Management
4k Re-elect Mark Tucker as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Directors to Allot Any For For Management
Repurchased Shares
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve Share Repurchase Contract For For Management
14 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
16 Approve Scrip Dividend Alternative For For Management
17a Adopt New Articles of Association For For Management
17b Amend Articles of Association For Abstain Management
1 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
1 To Co-operate with the Researchers, Against Against Shareholder
and Using the Findings, Irrespective
of Outcome, as a Basis for the Bank
and Campaign Group to Discuss and
Resolve any Unequal Treatment
Identified on Members of the Post 1975
Midland Bank Scheme
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: For For Management
Company's Purpose, Values and Social
Dividend
7 Amend Article 16 Re: Engagement For For Management
Dividend
8 Amend Article 11 of General Meeting For For Management
Regulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For For Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria For For Management
Angeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor and Authorize Board
to Fix Their Remuneration
7 Elect Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For For Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3.1 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Helmut Gassel for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Constanze Hufenbecher (from
April 15, 2021) for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer for Fiscal
Year 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal Year
2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Elect Geraldine Picaud to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: 456837103
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Announcements on Sustainability None None Management
2C Receive Report of Supervisory Board None None Management
(Non-Voting)
2D Approve Remuneration Report For For Management
2E Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Profit None None Management
Retention and Distribution Policy
3B Approve Dividends of EUR 0.62 Per Share For For Management
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Amendment of Supervisory Board Profile None None Management
6A Grant Board Authority to Issue Shares For For Management
6B Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8A Approve Reduction in Share Capital For For Management
through Cancellation of Shares
8B Amend Articles to Reflect Changes in For For Management
Capital
9 Approve Cancellation of Repurchased For For Management
Shares Pursuant to the Authority under
item 7
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Buberl For For Management
1b Elect Director David N. Farr For For Management
1c Elect Director Alex Gorsky For For Management
1d Elect Director Michelle J. Howard For For Management
1e Elect Director Arvind Krishna For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Frederick William For For Management
McNabb, III
1h Elect Director Martha E. Pollack For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Peter R. Voser For For Management
1k Elect Director Frederick H. Waddell For For Management
1l Elect Director Alfred W. Zollar 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against For Shareholder
6 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For 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
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 10.60 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
11.1 Reelect Christine Van Rijsseghem as For Against Management
Director
11.2 Reelect Marc Wittemans as Director For Against Management
11.3 Elect Alicia Reyes Revuelta as For For Management
Independent Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend on Preference For For Management
Shares
4 Approve Dividend For For Management
5 Reelect C. Jayaram as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Walker Chandiok & Co LLP, Chartered
Accountants as Statutory Auditors
7 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Price Waterhouse LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
9 Elect Ashok Gulati as Director For For Management
10 Reelect Uday Chander Khanna as Director For For Management
11 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
12 Approve Material Related Party For For Management
Transaction with Uday Suresh Kotak
13 Approve Issuance of Non-Convertible For For Management
Debentures/ Bonds/ Other Debt
Securities on Private Placement Basis
14 Approve Payment of Remuneration to For For Management
Non-Executive Directors (excluding the
Non-Executive Part-time Chairperson)
15 Approve Payment of Remuneration to Jay For For Management
Kotak for Holding an Office or Place
of Profit in the Bank
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashu Suyash as Director For For Management
2 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
3 Material Related Party Transaction For For Management
with Uday Suresh Kotak
4 Approve Issuance of Redeemable For For Management
Unsecured Non-Convertible
Debentures/Bonds/Debt Securities on
Private Placement Basis
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amit Desai as Director For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: 539439109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Harmeen Mehta as Director For For Management
3 Elect Charlie Nunn as Director For For Management
4 Re-elect Robin Budenberg as Director For For Management
5 Re-elect William Chalmers as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Sarah Legg as Director For For Management
8 Re-elect Lord Lupton as Director For For Management
9 Re-elect Amanda Mackenzie as Director For For Management
10 Re-elect Catherine Woods as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Final Dividend For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Share Incentive Plan 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 in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
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 Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Climate Transition Plan For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Martin Brand as Director For For Management
7 Re=elect Erin Brown as Director For For Management
8 Re-elect Kathleen DeRose as Director For For Management
9 Re-elect Cressida Hogg as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Douglas Steenland as Director For For Management
15 Elect Tsega Gebreyes as Director For For Management
16 Elect Ashok Vaswani as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG
Ticker: MBG Security ID: D1668R123
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG as Auditors for the For For Management
2023 Interim Financial Statements
until the 2023 AGM
6.1 Elect Dame Courtice to the Supervisory For For Management
Board
6.2 Elect Marco Gobbetti to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Carla A. Harris For For Management
1d Elect Director Gerald L. Hassell For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director R. Glenn Hubbard For For Management
1g Elect Director Edward J. Kelly, III For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director Michel A. Khalaf For For Management
1j Elect Director Catherine R. Kinney For For Management
1k Elect Director Diana L. McKenzie For For Management
1l Elect Director Denise M. Morrison For For Management
1m Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: 654902204
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 28, 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 0.08 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 195,000 to Vice Chair and EUR
170,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13.1 Reelect Sari Baldauf as Director For For Management
13.2 Reelect Bruce Brown as Director For For Management
13.3 Reelect Thomas Dannenfeldt as Director For For Management
13.4 Elect Lisa Hook as Director For For Management
13.5 Reelect Jeanette Horan as Director For For Management
13.6 Reelect Edward Kozel as Director For For Management
13.7 Elect Thomas Saueressig as Director For For Management
13.8 Reelect Soren Skou as Director For For Management
13.9 Reelect Carla Smits-Nusteling as For For Management
Director
13.10 Elect Kai Oistamo as Director For For Management
14 Approve Remuneration of Auditor For For Management
15 Ratify Deloitte as Auditor For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 550 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
8A Demand Minority Dividend Abstain Abstain Management
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 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
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 340,000 for
Chairman, EUR 160,000 for Vice
Chairman, and EUR 102,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Determine Number of Members (10) and For For Management
Deputy Members (1) of Board
13 Reelect Torbjorn Magnusson (Chair), For For Management
Petra van Hoeken, Robin Lawther, John
Maltby, Birger Steen and Jonas
Synnergren as Directors; Elect Stephen
Hester (Vice Chair), Lene Skole, Arja
Talma and Kjersti Wiklund as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve the Revised Charter of the For For Management
Shareholders Nomination Board
17 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
18 Authorize Share Repurchase Program in For For Management
the Securities Trading Business
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Approve Issuance of up to 30 Million For For Management
Shares without Preemptive Rights
22 Close Meeting None None Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For 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
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Renee J. James For For Management
1.10 Elect Director Charles W. Moorman, IV For Withhold Management
1.11 Elect Director Leon E. Panetta For Withhold Management
1.12 Elect Director William G. Parrett For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
1.14 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Racial Equity Audit Against For Shareholder
6 Require Independent Board Chair Against For Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 25, 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 33.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration Report For For Management
5.1 Approve Short-Term Remuneration of For For Management
Directors in the Amount of CHF 3.5
Million
5.2 Approve Long-Term Remuneration of For For Management
Directors in the Amount of CHF 5.7
Million
5.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 16.9 Million
5.4 Approve Short-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 10 Million
5.5 Approve Long-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 20.6 Million
5.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 80,000
5.7 Approve Variable Remuneration of For For Management
Former Members of Executive Committee
in the Amount of CHF 13 Million for
Fiscal Year 2021
6.1.1 Elect Steffen Meister as Director and For For Management
Board Chair
6.1.2 Elect Marcel Erni as Director For For Management
6.1.3 Elect Alfred Gantner as Director For For Management
6.1.4 Elect Joseph Landy as Director For For Management
6.1.5 Elect Anne Lester as Director For For Management
6.1.6 Elect Martin Strobel as Director For For Management
6.1.7 Elect Urs Wietlisbach as Director For For Management
6.1.8 Elect Flora Zhao as Director For For Management
6.2.1 Appoint Flora Zhao as Member of the For For Management
Nomination and Compensation Committee
6.2.2 Appoint Anne Lester as Member of the For For Management
Nomination and Compensation Committee
6.2.3 Appoint Martin Strobel as Member of For Against Management
the Nomination and Compensation
Committee
6.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against 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
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Asset For For Management
Investment
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Accounting
Firms and Authorize Board to Fix Their
Remuneration
7 Approve Authorization to Deal with the For For Management
Purchase of Liability Insurance for
Directors, Supervisors and Senior
Management Members of A Shares and H
Shares
8 Approve Directors' Remuneration For For Management
Settlement Plan
9 Approve Supervisors' Remuneration For For Management
Settlement Plan
10 Approve Issuance of Write-down Undated For For Management
Capital Bonds
11 Approve Extension of the Terms of For For Management
Validity of the Resolution and the
Authorization on the Issuance of
Qualified Write-down Tier 2 Capital
Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Sam Laidlaw as Director For For Management
10 Re-elect Simon McKeon as Director For For Management
11 Re-elect Jennifer Nason as Director For For Management
12 Re-elect Jakob Stausholm as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Climate Action Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Kathleen Taylor For For Management
1.9 Elect Director Maryann Turcke For For Management
1.10 Elect Director Thierry Vandal For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Frank Vettese For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Update the Bank's Criteria for Against Against Shareholder
Sustainable Finance to Preclude Fossil
Fuel Activity and Projects Opposing
Indigenous Peoples
5 SP 2: Assess and Mitigate the Human Against Against Shareholder
Rights and Reputational Risks Involved
in the Financialization of Housing
6 SP 3: Avoid Bank Participation in Against Against Shareholder
Pollution-Intensive Asset
Privatizations
7 SP 4: Examine the Possibility of Against Against Shareholder
Becoming a Benefit Company
8 SP 5: Adopt an Annual Advisory Vote Against Against Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan and
Objectives
9 SP 6: Adopt French as the Official Against Against Shareholder
Language of the Bank
10 SP 7: Produce a Report on Loans Made Against Against Shareholder
by the Bank in Support of the Circular
Economy
11 SP 8: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association 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
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share and
Special Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Report For For Management
8.1 Elect Hasso Plattner to the For For Management
Supervisory Board
8.2 Elect Rouven Westphal to the For For Management
Supervisory Board
8.3 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
8.4 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: 780259305
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sinead Gorman as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Jane Lute as Director For For Management
10 Re-elect Catherine Hughes as Director For For Management
11 Re-elect Martina Hund-Mejean as For For Management
Director
12 Re-elect Sir Andrew Mackenzie as For For Management
Director
13 Re-elect Abraham Schot as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Off-Market Purchase of For For Management
Ordinary Shares
20 Approve the Shell Energy Transition For For Management
Progress Update
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
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 Miyauchi, Ken For For Management
2.2 Elect Director Miyakawa, Junichi For For Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Kawabe, Kentaro For For Management
2.8 Elect Director Horiba, Atsushi For For Management
2.9 Elect Director Kamigama, Takehiro For For Management
2.10 Elect Director Oki, Kazuaki For For Management
2.11 Elect Director Uemura, Kyoko For For Management
2.12 Elect Director Hishiyama, Reiko For For Management
2.13 Elect Director Koshi, Naomi For For Management
3 Appoint Statutory Auditor Kudo, Yoko For For Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 30, 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 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Reelect Guus Dekkers as Director For For Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Reelect Sandra Lathion-Zweifel as For For Management
Director
4.7 Reelect Anna Mossberg as Director For For Management
4.8 Reelect Michael Rechsteiner as Director For For Management
4.9 Reelect Michael Rechsteiner as Board For For Management
Chairman
5.1 Reappoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For For Management
the Compensation Committee
5.4 Reappoint Michael Rechsteiner as For For Management
Member of the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rajesh Gopinathan as Chief
Executive Officer and Managing Director
2 Approve Reappointment and Remuneration For For Management
of N. Ganapathy Subramaniam as Chief
Operating Officer and Executive
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect N Ganapathy Subramaniam as For Against Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Material Related Party For For Management
Transactions with Tata Sons Private
Limited and/or its Subsidiaries, Tata
Motors Limited, Jaguar Land Rover
Limited and/or its Subsidiaries and
the Subsidiaries of the Company
6 Approve Place of Keeping and For For Management
Inspection of the Registers and Annual
Returns
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. 'Todd' Gibbons For For Management
1d Elect Director M. Amy Gilliland For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director K. Guru Gowrappan For For Management
1g Elect Director Ralph Izzo For For Management
1h Elect Director Sandra E. 'Sandie' For For Management
O'Connor
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Frederick O. Terrell For For Management
1k Elect Director Alfred W. "Al" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Lynne M. Doughtie For For Management
1d Elect Director Lynn J. Good For For Management
1e Elect Director Stayce D. Harris For For Management
1f Elect Director Akhil Johri For For Management
1g Elect Director David L. Joyce For For Management
1h Elect Director Lawrence W. Kellner For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director John M. Richardson For For Management
1k Elect Director Ronald A. Williams 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 Lobbying Payments and Policy Against For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Report on Net Zero Indicator For 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 HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Paula Santilli For For Management
1n Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For 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 Require Independent Board Chair Against Against Shareholder
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
8 Report on Steps to Improve Gender and Against Against Shareholder
Racial Equity on the Board
9 Report on Efforts to Eliminate Against For Shareholder
Deforestation in Supply Chain
10 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Kevin M. Brown For For Management
1.3 Elect Director Elaine L. Chao For For Management
1.4 Elect Director Anne Gates For For Management
1.5 Elect Director Karen M. Hoguet For For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Clyde R. Moore For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1.10 Elect Director Mark S. Sutton For For Management
1.11 Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
4 Amend Omnibus Stock Plan For For Management
5 Report on Efforts to Reduce Plastic Use Against For Shareholder
6 Report on Human Rights and Protection Against Against Shareholder
of Farmworkers
7 Report on Efforts to Eliminate HFCs in Against For Shareholder
Refrigeration and Reduce GHG Emissions
8 Report on Risks to Business Due to Against Against Shareholder
Increased Labor Market Pressure
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Climate Action Plan For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.50 per Share
5 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2021,
excluding French Cross-Border Matter
6.1 Reelect Jeremy Anderson as Director For For Management
6.2 Reelect Claudia Boeckstiegel as For For Management
Director
6.3 Reelect William Dudley as Director For For Management
6.4 Reelect Patrick Firmenich as Director For For Management
6.5 Reelect Fred Hu as Director For For Management
6.6 Reelect Mark Hughes as Director For For Management
6.7 Reelect Nathalie Rachou as Director For For Management
6.8 Reelect Julie Richardson as Director For For Management
6.9 Reelect Dieter Wemmer as Director For For Management
6.10 Reelect Jeanette Wong as Director For For Management
7.1 Elect Lukas Gaehwiler as Director For For Management
7.2 Elect Colm Kelleher as Director and For For Management
Board Chairman
8.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
8.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
8.3 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 79.8 Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
10.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10.2 Ratify Ernst & Young AG as Auditors For For Management
11 Approve CHF 17.8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to USD 6 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 15, 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 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Edith Hlawati Supervisory Board For For Management
Member
7.2 Elect Barbara Praetorius Supervisory For For Management
Board Member
7.3 Elect Robert Stajic Supervisory Board For For Management
Member
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Welfare Policies and Against For Shareholder
Practices in Food Supply Chain
5 Create a Pandemic Workforce Advisory Against For Shareholder
Council
6 Report on Impacts of Restrictive Against For Shareholder
Reproductive Healthcare Legislation
7 Report on Alignment of Racial Justice Against For Shareholder
Goals and Starting Wages
8 Report on a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Share For For Management
Rights to Peter King
4a Elect Nerida Caesar as Director For Against Management
4b Elect Margaret Seale as Director For For Management
4c Elect Nora Scheinkestel as Director For For Management
4d Elect Audette Exel as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution Re: Sub-Clause
7.3A
6b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUN 21, 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman K. Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director Jon A. Olson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Elizabeth W. Vanderslice 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
==================== First Trust Indxx Medical Devices ETF =====================
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 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 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
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Otis W. Brawley For For Management
1.3 Elect Director Mikael Dolsten For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMBU A/S
Ticker: AMBU.B Security ID: K03293147
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 0.29 Per Share
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 Compensation for
Committee Work
6 Elect Jorgen Jensen (Chair) as Director For For Management
7 Elect Christian Sagild (Vice-Chair) as For For Management
Director
8.a Reelect Henrik Ehlers Wulff as Director For For Management
8.b Reelect Britt Meelby Jensen as Director For For Management
8.c Elect Michael del Prado as New Director For For Management
8.d Elect Susanne Larsson as New Director For For Management
9 Ratify Ernst & Young as Auditors For For Management
10.1 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
10.2 Approve Update of the Company's For Against Management
Overall Guidelines for Incentive Pay
to the Executive Management
10.3 Approve Creation of DKK 12.9 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 12.9
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 12.9 Million
11 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director Carrie L. Byington For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Timothy M. Ring For For Management
1.12 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda Litherland For For Management
1.2 Elect Director Arnold A. Pinkston For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2022 Meeting Type: Annual/Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Approve Transaction with Fondation For For Management
Christophe et Rodolphe Merieux
6 Reelect Alexandre Merieux as Director For Against Management
7 Reelect Jean-Luc Belingard as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For For Management
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Alexandre For For Management
Merieux, Chairman and CEO
15 Approve Compensation of Pierre Boulud, For Against Management
Vice-CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
7.1 Reelect Lars Soren Rasmussen as For Abstain Management
Director
7.2 Reelect Niels Peter Louis-Hansen as For Abstain Management
Director
7.3 Reelect Jette Nygaard-Andersen as For For Management
Director
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Marianne Wiinholt as Director For For Management
7.6 Elect Annette Bruls as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Linda Filler For For Management
1c Elect Director Teri List For Against Management
1d Elect Director Walter G. Lohr, Jr. For Against Management
1e Elect Director Jessica L. Mega For For Management
1f Elect Director Mitchell P. Rales For For Management
1g Elect Director Steven M. Rales For For Management
1h Elect Director Pardis C. Sabeti For For Management
1i Elect Director A. Shane Sanders For Against Management
1j Elect Director John T. Schwieters For Against Management
1k Elect Director Alan G. Spoon For For Management
1l Elect Director Raymond C. Stevens For For Management
1m Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric K. Brandt For For Management
1b Elect Director Donald M. Casey, Jr. None None Management
*Withdrawn Resolution*
1c Elect Director Willie A. Deese For For Management
1d Elect Director John P. Groetelaars For For Management
1e Elect Director Betsy D. Holden For For Management
1f Elect Director Clyde R. Hosein For For Management
1g Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1h Elect Director Gregory T. Lucier For For Management
1i Elect Director Leslie F. Varon For For Management
1j Elect Director Janet S. Vergis For For Management
1k Elect Director Dorothea Wenzel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Paul A. LaViolette For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Michael A. Mussallem For For Management
1.7 Elect Director Ramona Sequeira For For Management
1.8 Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For 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
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Conroy For For Management
1.2 Elect Director Shacey Petrovic For For Management
1.3 Elect Director Katherine Zanotti 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 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott St John as Director For For Management
2 Elect Michael Daniell as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
5 Approve Issuance of Options to Lewis For For Management
Gradon
--------------------------------------------------------------------------------
GUARDANT HEALTH, INC.
Ticker: GH Security ID: 40131M109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vijaya Gadde For Withhold Management
1b Elect Director Myrtle Potter 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
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. MacMillan For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Charles J. Dockendorff For For Management
1d Elect Director Scott T. Garrett For For Management
1e Elect Director Ludwig N. Hantson For For Management
1f Elect Director Namal Nawana For For Management
1g Elect Director Christiana Stamoulis For For Management
1h Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Urano, Mitsudo For For Management
1.2 Elect Director Kaihori, Shuzo For For Management
1.3 Elect Director Yoshihara, Hiroaki For For Management
1.4 Elect Director Abe, Yasuyuki For For Management
1.5 Elect Director Hasegawa, Takayo For For Management
1.6 Elect Director Nishimura, Mika For For Management
1.7 Elect Director Ikeda, Eiichiro For For Management
1.8 Elect Director Hiroka, Ryo For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For Against Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect Paul Stoffels to Supervisory For For Management
Board
3.b Reelect Marc Harrison to Supervisory For For Management
Board
3.c Elect Herna Verhagen to Supervisory For For Management
Board
3.d Elect Sanjay Poonen to Supervisory For For Management
Board
4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adam Mikkelson For For Management
1b Elect Director Craig Reynolds For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Domitille Doat-Le Bigot For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director Richard Francis For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Yasuo For For Management
2.2 Elect Director Fujita, Sumitaka For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Masuda, Yasumasa For For Management
2.5 Elect Director David Robert Hale For For Management
2.6 Elect Director Jimmy C. Beasley For For Management
2.7 Elect Director Ichikawa, Sachiko For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Kan Kohei For For Management
2.10 Elect Director Gary John Pruden For For Management
2.11 Elect Director Stefan Kaufmann For For Management
2.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Samuel R. Chapin For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Alexis P. Michas For For Management
1e Elect Director Prahlad R. Singh For For Management
1f Elect Director Michel Vounatsos For For Management
1g Elect Director Frank Witney For For Management
1h Elect Director Pascale Witz 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
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Drexler For For Management
1b Elect Director Michael 'Mick' Farrell For For Management
1c Elect Director Peter Farrell For For Management
1d Elect Director Harjit Gill For For Management
1e Elect Director Ronald 'Ron' Taylor For For Management
1f Elect Director John Hernandez For For Management
1g Elect Director Desney Tan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 15, 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 0.85 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernhard Montag for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Jochen Schmitz for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Christoph Zindel for Fiscal
Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Darleen Caron (from Feb. 1,
2021) for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Peer Schatz (from March 23,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Creation of EUR 564 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 112.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Erik Engstrom as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Elect Jo Hallas as Director For For Management
7 Re-elect John Ma as Director For For Management
8 Re-elect Katarzyna Mazur-Hofsaess as For For Management
Director
9 Re-elect Rick Medlock as Director For For Management
10 Elect Deepak Nath as Director For For Management
11 Re-elect Anne-Francoise Nesmes as For For Management
Director
12 Re-elect Marc Owen as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Re-elect Angie Risley as Director For For Management
15 Re-elect Bob White as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Approve Sharesave Plan For For Management
20 Approve International Sharesave Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
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 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ietsugu, Hisashi For For Management
3.2 Elect Director Asano, Kaoru For For Management
3.3 Elect Director Tachibana, Kenji For For Management
3.4 Elect Director Matsui, Iwane For For Management
3.5 Elect Director Kanda, Hiroshi For For Management
3.6 Elect Director Yoshida, Tomokazu For For Management
3.7 Elect Director Takahashi, Masayo For For Management
3.8 Elect Director Ota, Kazuo For For Management
3.9 Elect Director Fukumoto, Hidekazu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Aramaki, Tomo
4.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Kazumasa
4.3 Elect Director and Audit Committee For For Management
Member Iwasa, Michihide
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Heinmiller For For Management
1b Elect Director Andrew A. Krakauer For For Management
1c Elect Director Neena M. Patil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4A Approve the Amended and Restated For For Management
Bylaws for the Phased-In
Declassification of the Board of
Directors
4B Approve the Amended and Restated For For Management
Certificate of Incorporation for the
Phased-In Declassification of the
Board of Directors
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takagi, Toshiaki For For Management
3.2 Elect Director Sato, Shinjiro For For Management
3.3 Elect Director Hatano, Shoji For For Management
3.4 Elect Director Nishikawa, Kyo For For Management
3.5 Elect Director Hirose, Kazunori For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Nishi, Hidenori For For Management
3.8 Elect Director Ozawa, Keiya For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen E. Jay For For Management
1.2 Elect Director William A. Kozy For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Teresa S. Madden For For Management
1.5 Elect Director Gary S. Petersmeyer For For Management
1.6 Elect Director Maria Rivas For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udit Batra For For Management
1.2 Elect Director Linda Baddour For For Management
1.3 Elect Director Edward Conard For For Management
1.4 Elect Director Pearl S. Huang For For Management
1.5 Elect Director Wei Jiang For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director Flemming Ornskov For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For For Management
1b Elect Director William F. Feehery For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Eric M. Green For For Management
1e Elect Director Molly E. Joseph For For Management
1f Elect Director Thomas W. Hofmann For For Management
1g Elect Director Deborah L. V. Keller For For Management
1h Elect Director Myla P. Lai-Goldman For For Management
1i Elect Director Douglas A. Michels For For Management
1j Elect Director Paolo Pucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2021 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants Under
the 2021 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2021 H Share Award and Trust Scheme
with Full Authority
4 Approve Adoption of the 2021 For Against Management
Shareholder Alignment Incentive H
Share Scheme
5 Approve Grant of SAI Awards to the SAI For Against Management
Connected Selected Participants Under
the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Authorize Board and/or the SAI For Against Management
Delegatee to Handle Matters Pertaining
to the 2021 Shareholder Alignment
Incentive H Share Scheme with Full
Authority
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For Against Management
Guarantees
6 Elect Minzhang Chen as Director For For Management
7 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
8 Amend External Investment Management For For Management
Policy
9 Amend Connected Transactions For For Management
Management Policy
10 Amend External Guarantees Policy For For Management
11 Approve Foreign Exchange Hedging Limit For For Management
12 Approve Implementation Entity and For For Management
Implementation Location of the Suzhou
Project by Applying a Portion of the
Net Proceeds from the A Share Listing
13 Approve Proposed Use of Surplus Net For For Management
Proceeds from the A Share List and the
Non-Public Issuance of A Shares
14 Approve Increase in Registered Capital For For Management
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
20 Authorize Issuance of Onshore and For Against Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa (Tessa) For For Management
Hilado
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
=========== First Trust International Developed Capital Strength ETF ===========
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
6.a Reelect M.J. de Vries to Management For For Management
Board
7.a Elect E. Baiget to Supervisory Board For For Management
7.b Elect H. van Bylen to Supervisory Board For For Management
7.c Reelect N.S. Andersen to Supervisory For For Management
Board
7.d Reelect B.E. Grote to Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 01, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Karinne Bouchard For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours For For Management
2.7 Elect Director Janice L. Fields For For Management
2.8 Elect Director Richard Fortin For For Management
2.9 Elect Director Brian Hannasch For For Management
2.10 Elect Director Marie Josee Lamothe For For Management
2.11 Elect Director Monique F. Leroux For For Management
2.12 Elect Director Real Plourde For For Management
2.13 Elect Director Daniel Rabinowicz For For Management
2.14 Elect Director Louis Tetu For For Management
2.15 Elect Director Louis Vachon For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Tina Donikowski For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 7.60 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Staffan Bohman as Director For Against Management
10.a2 Reelect Johan Forssell as Director For Against Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Helene Mellquist as New Director For Against Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For Against Management
the Amount of SEK 3.1 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2016, 2017, 2018 and 2019
14 Amend Articles Re: Notice of General For For Management
Meeting; Editorial Changes
15 Approve 4:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
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 Approve Final Dividend For For Management
4 Re-elect Nicholas Anderson as Director For For Management
5 Re-elect Thomas Arseneault as Director For For Management
6 Re-elect Sir Roger Carr as Director For For Management
7 Re-elect Dame Elizabeth Corley as For For Management
Director
8 Re-elect Bradley Greve as Director For For Management
9 Re-elect Jane Griffiths as Director For For Management
10 Re-elect Christopher Grigg as Director For For Management
11 Re-elect Stephen Pearce as Director For For Management
12 Re-elect Nicole Piasecki as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Crystal E Ashby as Director For For Management
15 Elect Ewan Kirk as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Approve Share Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Perkins as Director For For Management
5 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
6 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
7 Approve Extension of On-Market Share For For Management
Buy-Backs
8 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Aldo Cardoso as Director For For Management
6 Reelect Pascal Lebard as Director For For Management
7 Elect Jean-Francois Palus as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the board
10 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
15 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
16 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace or
Renew
17 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision Not
to Replace or Renew
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 24 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.A Approve Remuneration of Directors in For For Management
the Amount of DKK 1.99 Million for
Chairman, DKK 660,000 for Vice Chair
and DKK 440,000 for Other Directors;
Approve Remuneration for Committee Work
5.B Approve DKK 68 Million Reduction in For For Management
Share Capital via Share Cancellation
5.C Authorize Share Repurchase Program For For Management
5.D Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
6.a Reelect Henrik Poulsen as Director For For Management
6.b Reelect Carl Bache as Director For For Management
6.c Reelect Magdi Batato as Director For For Management
6.d Reelect Lilian Fossum Biner as Director For For Management
6.e Reelect Richard Burrows as Director For For Management
6.f Reelect Soren-Peter Fuchs Olesen as For For Management
Director
6.g Reelect Majken Schultz as Director For For Management
6.h Elect Punita Lal as New Director For For Management
6.i Elect Mikael Aro as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CGI INC.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: FEB 02, 2022 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director George A. Cope For For Management
1.3 Elect Director Paule Dore For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Serge Godin For For Management
1.6 Elect Director Andre Imbeau For For Management
1.7 Elect Director Gilles Labbe For For Management
1.8 Elect Director Michael B. Pedersen For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director Mary Powell For For Management
1.11 Elect Director Alison C. Reed For For Management
1.12 Elect Director Michael E. Roach For For Management
1.13 Elect Director George D. Schindler For For Management
1.14 Elect Director Kathy N. Waller For For Management
1.15 Elect Director Joakim Westh For For Management
1.16 Elect Director Frank Witter For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Audit and
Risk Management Committee to Fix Their
Remuneration
3 SP 1: Increase Formal Employee Against Against Shareholder
Representation in Highly Strategic
Decision-Making
4 SP 2: Adopt French as the Official Against Against Shareholder
Language
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okuda, Osamu For For Management
3.2 Elect Director Yamada, Hisafumi For For Management
3.3 Elect Director Itagaki, Toshiaki For For Management
3.4 Elect Director Momoi, Mariko For For Management
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director John Billowits For For Management
1.3 Elect Director Lawrence Cunningham For For Management
1.4 Elect Director Susan Gayner For For Management
1.5 Elect Director Claire Kennedy For For Management
1.6 Elect Director Robert Kittel For For Management
1.7 Elect Director Mark Leonard For For Management
1.8 Elect Director Mark Miller For For Management
1.9 Elect Director Lori O'Neill For For Management
1.10 Elect Director Donna Parr For For Management
1.11 Elect Director Andrew Pastor For For Management
1.12 Elect Director Dexter Salna For For Management
1.13 Elect Director Laurie Schultz For For Management
1.14 Elect Director Barry Symons For For Management
1.15 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Increase in Size of Board from For For Management
Fifteen to Twenty
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
5 SP: Report on Racial Diversity in the Against For Shareholder
Workplace
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Andrew Cuthbertson as Director For For Management
2c Elect Alison Watkins as Director For For Management
2d Elect Duncan Maskell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For Against Management
Units to Paul Perreault
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions in
Constitution
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Shannon Johnston to the For For Management
Supervisory Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lavanya Chandrashekar as Director For For Management
5 Elect Valerie Chapoulaud-Floquet as For For Management
Director
6 Elect Sir John Manzoni as Director For For Management
7 Elect Ireena Vittal as Director For For Management
8 Re-elect Melissa Bethell as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918124
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of None None 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 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Lennart Evrell For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b4 Approve Discharge of Jeane Hull For For Management
8.b5 Approve Discharge of Ronnie Leten For For Management
8.b6 Approve Discharge of Ulla Litzen For For Management
8.b7 Approve Discharge of Sigurd Mareels For For Management
8.b8 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b9 Approve Discharge of Anders Ullberg For For Management
8.b10 Approve Discharge of Niclas Bergstrom For For Management
8.b11 Approve Discharge of Gustav El Rachidi For For Management
8.b12 Approve Discharge of Kristina Kanestad For For Management
8.b13 Approve Discharge of Daniel Rundgren For For Management
8.b14 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (10) and For For Management
Deputy Members of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
10.a1 Elect Anthea Bath as New Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For For Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For For Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10a10 Reelect Anders Ullberg as Director For For Management
10.b Reelect Ronnie Leten as Board Chair For For Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.47 Million for
Chair and SEK 775,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2016, 2017,
2018 and 2019
14 Approve Nominating Committee Procedures For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eva Hagg as Chairman of Meeting For For Management
2.a Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
2.b Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
7.c1 Approve Discharge of Ewa Bjorling For For Management
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Maija-Liisa For For Management
Friman
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Magnus Groth For For Management
7.c6 Approve Discharge of Susanna Lind For For Management
7.c7 Approve Discharge of Torbjorn Loof For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Louise Svanberg For For Management
7.c10 Approve Discharge of Orjan Svensson For For Management
7.c11 Approve Discharge of Lars Rebien For For Management
Sorensen
7.c12 Approve Discharge of Barbara Milian For For Management
Thoralfsson
7.c13 Approve Discharge of Niclas Thulin For For Management
7.c14 Approve Discharge of Magnus Groth For For Management
8 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.55 Million for
Chairman and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Ewa Bjorling as Director For For Management
11.b Reelect Par Boman as Director For Against Management
11.c Reelect Annemarie Gardshol as Director For For Management
11.d Reelect Magnus Groth as Director For For Management
11.e Reelect Torbjorn Loof as Director For For Management
11.f Reelect Bert Nordberg as Director For For Management
11.g Reelect Louise Svanberg as Director For For Management
11.h Reelect Lars Rebien Sorensen as For For Management
Director
11.i Reelect Barbara M. Thoralfsson as For For Management
Director
11.j Elect Bjorn Gulden as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Approve Long Term Incentive Program For For Management
2022-2024 for Key Employees
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kelly Baker as Director For For Management
5 Elect Brian May as Director For For Management
6 Elect Suzanne Wood as Director For For Management
7 Re-elect Bill Brundage as Director For For Management
8 Re-elect Geoff Drabble as Director For For Management
9 Re-elect Catherine Halligan as Director For For Management
10 Re-elect Kevin Murphy as Director For For Management
11 Re-elect Alan Murray as Director For For Management
12 Re-elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as For For Management
Director
14 Re-elect Jacqueline Simmonds as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Employee Share Purchase Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Category of Listing from a Premium
Listing to a Standard Listing
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve 2022 Incentive System for For For Management
Employees
6 Approve 2022 Incentive System for For For Management
Personal Financial Advisors
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2022 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2021 Incentive System
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of For Against Management
Goodman Limited
3a Elect Danny Peeters as Director of For Against Management
Goodman Limited
3b Elect Danny Peeters as Director of For Against Management
Goodman Logistics (HK) Ltd
4 Elect David Collins as Director of For For Management
Goodman Logistics (HK) Ltd
5 Approve Remuneration Report For Against Management
6 Approve Issuance of Performance Rights For Against Management
to Greg Goodman
7 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
8 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 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 Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 8 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report of For Against Management
Corporate Officers
8 Approve Compensation of Axel Dumas, For Against Management
General Manager
9 Approve Compensation of Emile Hermes For Against Management
SAS, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Reelect Charles-Eric Bauer as For Against Management
Supervisory Board Member
14 Reelect Estelle Brachlianoff as For For Management
Supervisory Board Member
15 Reelect Julie Guerrand as Supervisory For Against Management
Board Member
16 Reelect Dominique Senequier as For For Management
Supervisory Board Member
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Emmanuel Clarke For For Management
1.3 Elect Director Janet De Silva For For Management
1.4 Elect Director Stephani Kingsmill For For Management
1.5 Elect Director Jane E. Kinney For For Management
1.6 Elect Director Robert G. Leary For For Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carolyn A. Wilkins For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W5R777115
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 25, 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 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For Against Management
10.A Approve Discharge of Gunnar Brock For For Management
10.B Approve Discharge of Johan Forssell For For Management
10.C Approve Discharge of Magdalena Gerger For For Management
10.D Approve Discharge of Tom Johnstone For For Management
10.E Approve Discharge of Isabelle Kocher For For Management
10.F Approve Discharge of Sara Mazur For For Management
10.G Approve Discharge of Sven Nyman For For Management
10.H Approve Discharge of Grace Reksten For For Management
Skaugen
10.I Approve Discharge of Hans Straberg For For Management
10.J Approve Discharge of Jacob Wallenberg For For Management
10.K Approve Discharge of Marcus Wallenberg For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
12.A Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.B Determine Number of Auditors (1) and For For Management
Deputy Auditors
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 3.1 Million for
Chairman, SEK 1.8 Million for Vice
Chairman and SEK 820,000 for Other
Directors; Approve Remuneration for
Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Reelect Gunnar Brock as Director For Against Management
14.B Reelect Johan Forssell as Director For For Management
14.C Reelect Magdalena Gerger as Director For For Management
14.D Reelect Tom Johnstone as Director For Against Management
14.E Reelect Isabelle Kocher as Director For For Management
14.F Reelect Sven Nyman as Director For For Management
14.G Reelect Grace Reksten Skaugen as For Against Management
Director
14.H Reelect Hans Straberg as Director For Against Management
14.I Reelect Jacob Wallenberg as Director For Against Management
14.J Reelect Marcus Wallenberg as Director For Against Management
14.K Elect Sara Ohrvall as New Director For Against Management
15 Reelect Jacob Wallenberg as Board Chair For Against Management
16 Ratify Deloitte as Auditors For For Management
17.A Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Investor
17.B Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Patricia
Industries
18.A Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18.B Approve Equity Plan (LTVR) Financing For For Management
Through Transfer of Shares to
Participants
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUL 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fiona Dawson as Director For For Management
3b Elect Michael Kerr as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Emer Gilvarry as Director For For Management
4e Re-elect Marguerite Larkin as Director For For Management
4f Re-elect Tom Moran as Director For For Management
4g Re-elect Christopher Rogers as Director For For Management
4h Re-elect Edmond Scanlon as Director For For Management
4i Re-elect Jinlong Wang as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Limit for For For Management
Non-executive Directors' Fees
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of A For For Management
Ordinary Shares
12 Adopt New Memorandum of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 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 For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For 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 1.7475 per Class A
Share and EUR 1.75 per Class B Share;
Approve Extra Dividends of EUR 0.3475
per Class A Share and EUR 0.35 per
Class B 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 Against Management
the Amount of EUR 220,000 for
Chairman, EUR 125,000 for Vice
Chairman, and EUR 110,000 for Other
Directors
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Alahuhta, Susan For Against Management
Duinhoven, Antti Herlin, Iiris Herlin,
Jussi Herlin, Ravi Kant and Jennifer
Xin-Zhe Li as Directors; Elect Krishna
Mikkilineni and Andreas Opfermann as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending For For Management
on the Conclusion of AGM 2022
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
5 Acknowledge of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Renew
6 Approve Compensation Report For For Management
7 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairman of the Board
8 Approve Compensation of Benoit For For Management
Coquart, CEO
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Olivier Bazil as Director For For Management
13 Reelect Edward A. Gilhuly as Director For Against Management
14 Reelect Patrick Koller as Director For For Management
15 Elect Florent Menegaux as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-21 and 23-24 at EUR 200
Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.10 per Share
4 Approve CHF 15.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Bridgette Heller as Director For For Management
7.7 Reelect Frans van Houten as Director For For Management
7.8 Reelect Simon Moroney as Director For For Management
7.9 Reelect Andreas von Planta as Director For For Management
7.10 Reelect Charles Sawyers as Director For For Management
7.11 Reelect William Winters as Director For For Management
7.12 Elect Ana de Pro Gonzalo as Director For For Management
7.13 Elect Daniel Hochstrasser as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2021 in the Aggregate Amount of DKK 17.
1 Million
5.2 Approve Remuneration of Directors for For For Management
2022 in the Amount of DKK 2.26 Million
for the Chairman, DKK 1.51 Million for
the Vice Chairman, and DKK 755,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chair
6.2 Reelect Henrik Poulsen as Director and For For Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For Abstain Management
6.3g Elect Choi La Christina Law as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.6
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.6 Million
8.4 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
8.5 Amend Articles Re: Board-Related For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
OBIC CO., LTD.
Ticker: 4684 Security ID: J5946V107
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 122.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kawanishi, Atsushi For For Management
3.4 Elect Director Fujimoto, Takao For For Management
3.5 Elect Director Gomi, Yasumasa For For Management
3.6 Elect Director Ejiri, Takashi For For Management
4 Approve Restricted Stock Plan For For Management
5 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
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 0.72 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 15.1
Million Pool of Capital to Guarantee
Conversion Rights
7 Amend 2020 Share Repurchase For For Management
Authorization to Allow Reissuance of
Repurchased Shares to Employees
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stuart Ingall-Tombs as For For Management
Director
5 Re-elect Sarosh Mistry as Director For For Management
6 Re-elect John Pettigrew as Director For For Management
7 Re-elect Andy Ransom as Director For For Management
8 Re-elect Richard Solomons as Director For For Management
9 Re-elect Julie Southern as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Linda Yueh as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 190,000 for Chair
and EUR 98,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Christian Clausen, Fiona For For Management
Clutterbuck, Georg Ehrnrooth, Jannica
Fagerholm, Johanna Lamminen, Risto
Murto, Markus Rauramo and Bjorn
Wahlroos as Directors; Elect Steven
Langan as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share and
Special Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Report For For Management
8.1 Elect Hasso Plattner to the For For Management
Supervisory Board
8.2 Elect Rouven Westphal to the For For Management
Supervisory Board
8.3 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
8.4 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 29, 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 80.00 per Share
4.1.1 Reelect Calvin Grieder as Director For For Management
4.1.2 Reelect Sami Atiya as Director For For Management
4.1.3 Reelect Paul Desmarais as Director For For Management
4.1.4 Reelect Ian Gallienne as Director For For Management
4.1.5 Reelect Tobias Hartmann as Director For For Management
4.1.6 Reelect Shelby du Pasquier as Director For For Management
4.1.7 Reelect Kory Sorenson as Director For For Management
4.1.8 Reelect Janet Vergis as Director For For Management
4.1.9 Elect Phyllis Cheung as Director For For Management
4.2 Reelect Calvin Grieder as Board For For Management
Chairman
4.3.1 Appoint Sami Atiya as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Ian Gallienne as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Kory Sorenson as Member of For For Management
the Compensation Committee
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 12.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.2 Million
5.4 Approve Long Term Incentive Plan for For For Management
Executive Committee in the Amount of
CHF 13.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 187,893 Pool For For Management
of Conditional Capital without
Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.90 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Viktor Balli as Director For For Management
4.1.3 Reelect Justin Howell as Director For For Management
4.1.4 Reelect Monika Ribar as Director For For Management
4.1.5 Reelect Paul Schuler as Director For For Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management
Director
4.2.2 Elect Gordana Landen as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4.3 Appoint Gordana Landen as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Stephanie L. Coyles For For Management
1.3 Elect Director Ashok K. Gupta For For Management
1.4 Elect Director M. Marianne Harris For For Management
1.5 Elect Director David H. Y. Ho For For Management
1.6 Elect Director Helen M. Mallovy Hicks For For Management
1.7 Elect Director Marie-Lucie Morin For For Management
1.8 Elect Director Scott F. Powers For For Management
1.9 Elect Director Kevin D. Strain For For Management
1.10 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier For For Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Elect Shelly Gupta as Director For For Management
12 Elect Carole Toniutti as Director For For Management
13 Reelect Pauline Ginestie as Director For For Management
14 Reelect Wai Ping Leung as Director For For Management
15 Reelect Patrick Thomas as Director For For Management
16 Reelect Bernard Canetti as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 14.5 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.2 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Jean-Rene Halde For For Management
1.6 Elect Director David E. Kepler For For Management
1.7 Elect Director Brian M. Levitt For For Management
1.8 Elect Director Alan N. MacGibbon For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Bharat B. Masrani For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director S. Jane Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Policy of Not Financing Against Against Shareholder
New Fossil Fuel Supply, Including
Financing of Companies Exploring or
Developing Undeveloped Oil and Gas
Reserves
5 SP 2: Analyze the Possibility of Against Against Shareholder
Becoming a Benefit Company
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policy
7 SP 4: Adopt French as the Official Against Against Shareholder
Language
8 SP 5: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director LaVerne Council For For Management
1.7 Elect Director Michael E. Daniels For For Management
1.8 Elect Director Kirk Koenigsbauer For For Management
1.9 Elect Director Deanna Oppenheimer For For Management
1.10 Elect Director Simon Paris For For Management
1.11 Elect Director Kim M. Rivera For For Management
1.12 Elect Director Barry Salzberg For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Beth Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon William (Bill) English as For For Management
Director
2b Elect Vanessa Miscamble Wallace as For For Management
Director
2c Elect Anil Sabharwal as Director For For Management
2d Elect Alison Mary Watkins as Director For For Management
2e Elect Alan John Cransberg as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
5 Approve Return of Capital to For For Management
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: WOW Security ID: Q98418108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Maxine Brenner as Director For For Management
2c Elect Philip Chronican as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
5 Approve Non-Executive Directors' For For Management
Equity Plans
========= First Trust Nasdaq Artificial Intelligence and Robotics ETF ==========
3D SYSTEMS CORPORATION
Ticker: DDD Security ID: 88554D205
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Malissia R. Clinton For For Management
1b Elect Director William E. Curran For For Management
1c Elect Director Claudia N. Drayton For For Management
1d Elect Director Thomas W. Erickson For For Management
1e Elect Director Jeffrey A. Graves For For Management
1f Elect Director Jim D. Kever For For Management
1g Elect Director Charles G. McClure, Jr. For For Management
1h Elect Director Kevin S. Moore For For Management
1i Elect Director Vasant Padmanabhan For For Management
1j Elect Director John J. Tracy 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 BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.82 per Share
5 Approve CHF 10.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 45.9
Million
7.1 Reelect Gunnar Brock as Director For For Management
7.2 Reelect David Constable as Director For For Management
7.3 Reelect Frederico Curado as Director For For Management
7.4 Reelect Lars Foerberg as Director For For Management
7.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
7.6 Reelect Geraldine Matchett as Director For For Management
7.7 Reelect David Meline as Director For For Management
7.8 Reelect Satish Pai as Director For For Management
7.9 Reelect Jacob Wallenberg as Director For For Management
7.10 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Reappoint David Constable as Member of For For Management
the Compensation Committee
8.2 Reappoint Frederico Curado as Member For For Management
of the Compensation Committee
8.3 Reappoint Jennifer Xin-Zhe Li as For For Management
Member of the Compensation Committee
9 Designate Zehnder Bolliger & Partner For For Management
as Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACCURAY INCORPORATED
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Davila For For Management
1b Elect Director Joshua H. Levine For For Management
1c Elect Director James M. Hindman 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy K. Lewis For For Management
1.2 Elect Director Wahid Nawabi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Bowen For For Management
1.2 Elect Director Marianne Brown For For Management
1.3 Elect Director Monte Ford For For Management
1.4 Elect Director Dan Hesse For For Management
1.5 Elect Director Tom Killalea For For Management
1.6 Elect Director Tom Leighton For For Management
1.7 Elect Director Jonathan Miller For For Management
1.8 Elect Director Madhu Ranganathan For For Management
1.9 Elect Director Ben Verwaayen For For Management
1.10 Elect Director Bill Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP 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 For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For 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
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against For Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against For Shareholder
9 Report on Worker Health and Safety Against Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Against For Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Against For Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against For Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMBARELLA, INC.
Ticker: AMBA Security ID: G037AX101
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne De Greef-Safft For For Management
1.2 Elect Director Chenming C. Hu For For Management
1.3 Elect Director Feng-Ming (Fermi) Wang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Anil Chakravarthy For For Management
1B Elect Director Barbara V. Scherer For For Management
1C Elect Director Ravi K. Vijayaraghavan 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 Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
5 Eliminate Supermajority Vote For For Management
Requirement to Amend or Repeal the
By-Laws
6 Eliminate Supermajority Vote For For Management
Requirement to Amend or Repeal Certain
Provisions of the Charter
7 Approve Qualified Employee Stock For For Management
Purchase Plan
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
APPIAN CORPORATION
Ticker: APPN Security ID: 03782L101
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Calkins For Withhold Management
1.2 Elect Director Robert C. Kramer For Withhold Management
1.3 Elect Director Mark Lynch For For Management
1.4 Elect Director A.G.W. 'Jack' Biddle, For Withhold Management
III
1.5 Elect Director Prashanth 'PV' Boccassam For Withhold Management
1.6 Elect Director Michael G. Devine For Withhold Management
1.7 Elect Director Barbara 'Bobbie' Kilberg For Withhold Management
1.8 Elect Director William D. McCarthy For For Management
1.9 Elect Director Michael J. Mulligan 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASENSUS SURGICAL, INC.
Ticker: ASXC Security ID: 04367G103
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. LaViolette For Withhold Management
1.2 Elect Director Anthony Fernando For For Management
1.3 Elect Director Andrea Biffi For For Management
1.4 Elect Director Jane H. Hsiao For For Management
1.5 Elect Director David B. Milne For For Management
1.6 Elect Director Richard C. Pfenniger, For Withhold Management
Jr.
1.7 Elect Director William N. Starling For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Rodolphe Belmer For For Management
as Director
5 Reelect Rodolphe Belmer as Director For For Management
6 Reelect Valerie Bernis as Director For For Management
7 Reelect Vernon Sankey as Director For For Management
8 Elect Rene Proglio as Director For For Management
9 Elect Astrid Stange as Director For For Management
10 Elect Elisabeth Tinkham as Director For For Management
11 Elect Katrina Hopkins as For For Management
Representative of Employee
Shareholders to the Board
12 Elect Christian Beer as Representative Against Against Management
of Employee Shareholders to the Board
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions
14 Approve Compensation of Bertrand For For Management
Meunier, Chairman of the Board
15 Approve Compensation of Elie Girard, For For Management
CEO
16 Approve Compensation of Pierre For For Management
Barnabe, CEO
17 Approve Compensation of Adrian For For Management
Gregory, Vice-CEO
18 Approve Compensation Report of For For Management
Corporate Officers
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Remuneration Policy of For For Management
Chairman of the Board
21 Approve Remuneration Policy of CEO For For Management
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 5694 Million for Bonus
Issue or Increase in Par Value
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
31 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 12, 2021 Meeting Type: Annual/Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave W. Cummings For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTOSTORE HOLDINGS LTD.
Ticker: AUTO Security ID: G0670A109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Deloitte as Auditors For Against Management
6 Approve Company's Corporate Governance None None Management
Statement
7.1 Elect Members of Nominating Committee For Against Management
7.2 Approve Procedures for Nominating For For Management
Committee
8 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Audit Committee
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Confirmation of Acts For For Management
--------------------------------------------------------------------------------
AVALARA, INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Gilhuly For Withhold Management
1.2 Elect Director Scott McFarlane For Withhold Management
1.3 Elect Director Tami Reller For Withhold Management
1.4 Elect Director Srinivas Tallapragada For For Management
1.5 Elect Director Bruce Crawford For For Management
1.6 Elect Director Marcela Martin 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
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: JUL 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 Approve Final Dividend For For Management
4 Approve Sub-Plan for Californian-based For For Management
Participants of Global Employee Share
Purchase Plan
5 Approve Long Term Incentive Plan For For Management
6 Approve Restricted Share Plan For For Management
7 Re-elect Olivier Blum as Director For Against Management
8 Re-elect Peter Herweck as Director For For Management
9 Re-elect Philip Aiken as Director For For Management
10 Re-elect James Kidd as Director For For Management
11 Re-elect Jennifer Allerton as Director For For Management
12 Re-elect Christopher Humphrey as For For Management
Director
13 Re-elect Ron Mobed as Director For For Management
14 Re-elect Paula Dowdy as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Adopt New Articles of Association For For Management
21 Approve Reduction of Share Premium For For Management
Account
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AZENTA, INC.
Ticker: AZTA Security ID: 114340102
Meeting Date: JAN 24, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Casal For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director Erica J. McLaughlin For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Michael Rosenblatt For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: 056752108
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Change of
Company Name and the Proposed
Amendments
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Lisa Disbrow For For Management
1.5 Elect Director Richard Lynch For For Management
1.6 Elect Director Laurie Smaldone Alsup For For Management
1.7 Elect Director V. Prem Watsa For For Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Unallocated Entitlements Under For For Management
Equity Incentive Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUE PRISM GROUP PLC
Ticker: PRSM Security ID: G1193C101
Meeting Date: JAN 13, 2022 Meeting Type: Court
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BLUE PRISM GROUP PLC
Ticker: PRSM Security ID: G1193C101
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of Blue
Prism Group plc by Bolt Bidco Limited
--------------------------------------------------------------------------------
BRAINCHIP HOLDINGS LTD.
Ticker: BRN Security ID: Q1737A107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Van Der Made as Director For For Management
3 Elect Antonio J. Viana as Director For For Management
4 Elect Pia Turcinov as Director For For Management
5 Elect Sean Hehir as Director For For Management
6 Ratify Past Issuance of Shares to LDA For For Management
Capital Limited
7 Adopt New Constitution For Against Management
8a Approve Issuance of 2 Million None Against Management
Restricted Stock Units to Antonio J.
Viana
8b Approve Issuance of 1 Million None Against Management
Restricted Stock Units to Antonio J.
Viana
8c Approve Issuance of 614,439 None Against Management
Performance Rights to Pia Turcinov
8d Approve Issuance of 207,373 None Against Management
Performance Rights to Pia Turcinov
9a Approve Issuance of 6 Million None Against Management
Restricted Stock Units to Sean Hehir
9b Approve Issuance of 1.08 Million None For Management
Restricted Stock Units to Sean Hehir
9c Approve Issuance of Performance Rights None For Management
to Peter Van Der Made
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
11 Appoint HLB Mann Judd as Auditor of For For Management
the Company
12 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Ita Brennan For For Management
1.3 Elect Director Lewis Chew For For Management
1.4 Elect Director Anirudh Devgan For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Julia Liuson For For Management
1.7 Elect Director James D. Plummer For For Management
1.8 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.9 Elect Director John B. Shoven For For Management
1.10 Elect Director Young K. Sohn For For Management
1.11 Elect Director Lip-Bu Tan 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
--------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.07 Per Class A
Share and EUR 1.08 Per Class B 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 95,000 for Chairman,
EUR 70,000 for Vice Chairman, and EUR
55,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Ilkka Herlin, Teresa For Against Management
Kemppi-Vasama, Johanna Lamminen, Kaisa
Olkkonen, Teuvo Salminen, Heikki
Soljama, Jaakko Eskola and Casimir
Lindholm as Directors
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Sun For For Management
1.2 Elect Director Robert J. Willett For For Management
1.3 Elect Director Marjorie T. Sennett 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
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing (until
March 31, 2021) for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Katja Duerrfeld (from Dec. 14,
2021) for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal Year
2021
3.5 Approve Discharge of Management Board For For Management
Member Christian Koetz for Fiscal Year
2021
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Philip Nelles (from June 1,
2021) for Fiscal Year 2021
3.8 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal Year
2021
3.9 Approve Discharge of Management Board For For Management
Member Andreas Wolf for Fiscal Year
2021
3.10 Postpone Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal
Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Carmen Loeffler (from Sep. 16,
2021) for Fiscal Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal
Year 2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal Year
2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for (until Sep.
15, 2021) Fiscal Year 2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal Year
2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Dorothea von Boxberg to the For For Management
Supervisory Board
7.2 Elect Stefan Buchner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CYBERDYNE, INC.
Ticker: 7779 Security ID: J1096P107
Meeting Date: JUN 30, 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
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
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 Geshiro, Hiroshi For For Management
2.2 Elect Director Honda, Shuichi For For Management
2.3 Elect Director Sato, Seiji For For Management
2.4 Elect Director Hayashi, Toshiaki For For Management
2.5 Elect Director Nobuta, Hiroshi For For Management
2.6 Elect Director Ozawa, Yoshiaki For For Management
2.7 Elect Director Sakai, Mineo For For Management
2.8 Elect Director Kato, Kaku For For Management
2.9 Elect Director Kaneko, Keiko For For Management
3.1 Appoint Statutory Auditor Saito, For For Management
Tsukasa
3.2 Appoint Statutory Auditor Miyajima, For For Management
Tsukasa
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Appoint KPMG SA as Auditor For For Management
6 Approve Remuneration Policy of For For Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice-Chairman of the Board
and CEO
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Charles Edelstenne as Director For For Management
11 Reelect Bernard Charles as Director For For Management
12 Reelect Pascal Daloz as Director For For Management
13 Reelect Xavier Cauchois as Director For For Management
14 Authorize Repurchase of Up to 20 For For Management
Million Issued Share Capital
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
19 Delegate Powers to the Board to For Against Management
Approve Merger by Absorption by the
Company
20 Authorize Capital Increase of Up to For Against Management
EUR 10 Million in Connection with
Contribution in Kind Above
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leanne G. Caret For For Management
1b Elect Director Tamra A. Erwin For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director John C. May For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Amend Governing Documents Regarding Against Against Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management
as Non-independent Director
7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management
NO.A220289XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DENA CO., LTD.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 26, 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 39
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Namba, Tomoko For Against Management
3.2 Elect Director Okamura, Shingo For Against Management
3.3 Elect Director Oi, Jun For For Management
3.4 Elect Director Watanabe, Keigo For For Management
3.5 Elect Director Funatsu, Koji For For Management
3.6 Elect Director Asami, Hiroyasu For For Management
3.7 Elect Director Miyagi, Haruo For For Management
4 Appoint Statutory Auditor Imura, For For Management
Hirohiko
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Arima, Koji For For Management
2.2 Elect Director Shinohara, Yukihiro For For Management
2.3 Elect Director Ito, Kenichiro For For Management
2.4 Elect Director Matsui, Yasushi For For Management
2.5 Elect Director Toyoda, Akio For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Mitsuya, Yuko For For Management
2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
Fiscal Year 2022 and the First Quarter
of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Reappoint Kost, Forer,Gabbay & For For Management
Kasierer as Auditors
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 239.68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Uozumi, Hiroto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Yamazaki, Naoko
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moonhie Chin For For Management
1.2 Elect Director John Donofrio For For Management
1.3 Elect Director Yuval Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Anderson For For Management
1.2 Elect Director Leslie Brown For For Management
1.3 Elect Director Steve Downing For For Management
1.4 Elect Director Gary Goode For For Management
1.5 Elect Director James Hollars For For Management
1.6 Elect Director Richard Schaum For For Management
1.7 Elect Director Kathleen Starkoff For For Management
1.8 Elect Director Brian Walker For For Management
1.9 Elect Director Ling Zang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Number of Board For For Management
Members
7 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
8.1 Elect Brett Watson as New Director For For Management
8.2 Elect Erik Huggers as New Director For For Management
9 Approve Remuneration of New Elected For For Management
Directors
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.c Receive the Board's Dividend Proposal None None Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 0.11 Per Share
7.c1 Approve Discharge of Gun Nilsson For For Management
7.c2 Approve Discharge of Marta Schorling For For Management
Andreen
7.c3 Approve Discharge of John Brandon For For Management
7.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
7.c5 Approve Discharge of Ulrika Francke For For Management
7.c6 Approve Discharge of Henrik Henriksson For For Management
7.c7 Approve Discharge of Patrick Soderlund For For Management
7.c8 Approve Discharge of Brett Watson For For Management
7.c9 Approve Discharge of Erik Huggers For For Management
7.c10 Approve Discharge of Ola Rollen For For Management
8 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman, and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Marta Schorling Andreen as For For Management
Director
10.2 Reelect John Brandon as Director For For Management
10.3 Reelect Sofia Schorling Hogberg as For Against Management
Director
10.4 Reelect Ulrika Francke as Director For Against Management
10.5 Reelect Henrik Henriksson as Director For For Management
10.6 Reelect Ola Rollen as Director For For Management
10.7 Reelect Gun Nilsson as Director For Against Management
10.8 Reelect Patrick Soderlund as Director For For Management
10.9 Reelect Brett Watson as Director For For Management
10.10 Reelect Erik Huggers as Director For For Management
10.11 Elect Gun Nilsson as Board Chair For Against Management
10.12 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
11 Elect Mikael Ekdahl, Jan Dworsky, For For Management
Anders Oscarsson and Liselott Ledin as
Members of Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Performance Share Program For For Management
2022/20225 for Key Employees
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frances Arnold For For Management
1B Elect Director Francis A. deSouza For For Management
1C Elect Director Caroline D. Dorsa For For Management
1D Elect Director Robert S. Epstein For For Management
1E Elect Director Scott Gottlieb For For Management
1F Elect Director Gary S. Guthart For For Management
1G Elect Director Philip W. Schiller For For Management
1H Elect Director Susan E. Siegel For For Management
1I Elect Director John W. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 15 Percent Ownership
Threshold
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Buberl For For Management
1b Elect Director David N. Farr For For Management
1c Elect Director Alex Gorsky For For Management
1d Elect Director Michelle J. Howard For For Management
1e Elect Director Arvind Krishna For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Frederick William For For Management
McNabb, III
1h Elect Director Martha E. Pollack For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Peter R. Voser For For Management
1k Elect Director Frederick H. Waddell For For Management
1l Elect Director Alfred W. Zollar 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against For Shareholder
6 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamad Ali For For Management
1b Elect Director Ruey-Bin Kao For For Management
1c Elect Director Karen Golz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Supermajority Voting For For Management
Provisions
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan D. Feldman For For Management
1b Elect Director Lawrence V. Jackson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502131
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 Kanehana, Yoshinori For For Management
3.2 Elect Director Hashimoto, Yasuhiko For For Management
3.3 Elect Director Yamamoto, Katsuya For For Management
3.4 Elect Director Nakatani, Hiroshi For For Management
3.5 Elect Director Jenifer Rogers For For Management
3.6 Elect Director Tsujimura, Hideo For For Management
3.7 Elect Director Yoshida, Katsuhiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nekoshima, Akio
4.2 Elect Director and Audit Committee For For Management
Member Kato, Nobuhisa
4.3 Elect Director and Audit Committee For For Management
Member Ishii, Atsuko
4.4 Elect Director and Audit Committee For For Management
Member Saito, Ryoichi
4.5 Elect Director and Audit Committee For For Management
Member Tsukui, Susumu
5 Elect Alternate Director and Audit For For Management
Committee Member Hada, Yuka
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Nakata, Yu For For Management
3.3 Elect Director Yamaguchi, Akiji For For Management
3.4 Elect Director Miki, Masayuki For For Management
3.5 Elect Director Yamamoto, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akinori For For Management
3.7 Elect Director Taniguchi, Seiichi For For Management
3.8 Elect Director Suenaga, Kumiko For For Management
3.9 Elect Director Yoshioka, Michifumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Barnholt For For Management
1.2 Elect Director Robert Calderoni For For Management
1.3 Elect Director Jeneanne Hanley For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin Kennedy For For Management
1.6 Elect Director Gary Moore For For Management
1.7 Elect Director Marie Myers For For Management
1.8 Elect Director Kiran Patel For For Management
1.9 Elect Director Victor Peng For For Management
1.10 Elect Director Robert Rango For For Management
1.11 Elect Director Richard Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMINAR TECHNOLOGIES, INC.
Ticker: LAZR Security ID: 550424105
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec E. Gores For Withhold Management
1.2 Elect Director Matthew J. Simoncini For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Seetarama S. Kotagiri For For Management
1E Elect Director Kurt J. Lauk For For Management
1F Elect Director Robert F. MacLellan For For Management
1G Elect Director Mary Lou Maher For For Management
1H Elect Director William A. Ruh For For Management
1I Elect Director Indira V. Samarasekera For For Management
1J Elect Director Thomas Weber For For Management
1K Elect Director Lisa S. Westlake For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Approve Treasury Performance Stock For For Management
Unit Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director Liam K. Griffin For For Management
1.3 Elect Director Eric H. Starkloff For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 23, 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 For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,3 Million for
Chairman, DKK 900,000 for Vice Chair
and DKK 450,000 for Other Directors;
Approve Travel Fees; Approve
Remuneration for Committee Work
6.a Reelect Bo Rygaard (Chair) as Director For For Management
6.b Reelect Juha Christensen (Vice Chair) For For Management
as Director
6.c Reelect Scanes Bentley as Director For For Management
6.d Reelect Hege Skryseth as Director For Abstain Management
6.e Reelect Asa Riisberg as Director For For Management
6.f Elect Susan Cooklin as New Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Share Repurchase Program None None Management
(Not Submitted for Proposal)
9 Amendment to Remuneration Policy for For Against Management
Board of Directors and Executive
Management
10 Other Business None None Management
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: 653656108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect David Kostman as Director For For Management
1b Reelect Rimon Ben-Shaoul as Director For For Management
1c Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1d Reelect Leo Apotheker as Director For For Management
1e Reelect Joseph (Joe) Cowan as Director For For Management
2a Reelect Dan Falk as External Director For For Management
2a.1 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2a, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
2b Reelect Yocheved Dvir as External For For Management
Director
2b.1 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2b, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Discuss Financial Statements and the None None Management
Report of the Board for 2021
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Seki, Jun For For Management
2.4 Elect Director Sato, Shinichi For For Management
2.5 Elect Director Komatsu, Yayoi For For Management
2.6 Elect Director Sakai, Takako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murakami, Kazuya
3.2 Elect Director and Audit Committee For For Management
Member Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Nakane, Takeshi
3.4 Elect Director and Audit Committee For For Management
Member Yamada, Aya
3.5 Elect Director and Audit Committee For For Management
Member Akamatsu, Tamame
4 Elect Alternate Director and Audit For For Management
Committee Member Watanabe, Junko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OBIC CO., LTD.
Ticker: 4684 Security ID: J5946V107
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 122.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kawanishi, Atsushi For For Management
3.4 Elect Director Fujimoto, Takao For For Management
3.5 Elect Director Gomi, Yasumasa For For Management
3.6 Elect Director Ejiri, Takashi For For Management
4 Approve Restricted Stock Plan For For Management
5 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Re-elect Richard Haythornthwaite as For For Management
Director
5 Re-elect Tim Steiner as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect Neill Abrams as Director For For Management
8 Re-elect Mark Richardson as Director For For Management
9 Re-elect Luke Jensen as Director For For Management
10 Re-elect Joern Rausing as Director For For Management
11 Re-elect Andrew Harrison as Director For For Management
12 Re-elect Emma Lloyd as Director For For Management
13 Re-elect Julie Southern as Director For For Management
14 Re-elect John Martin as Director For For Management
15 Re-elect Michael Sherman as Director For For Management
16 Elect Nadia Shouraboura as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Amend Value Creation Plan For Against Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
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 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tateishi, Fumio For For Management
3.2 Elect Director Yamada, Yoshihito For For Management
3.3 Elect Director Miyata, Kiichiro For For Management
3.4 Elect Director Nitto, Koji For For Management
3.5 Elect Director Ando, Satoshi For For Management
3.6 Elect Director Kamigama, Takehiro For For Management
3.7 Elect Director Kobayashi, Izumi For For Management
3.8 Elect Director Suzuki, Yoshihisa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Trefler For For Management
1.2 Elect Director Peter Gyenes For For Management
1.3 Elect Director Richard Jones For For Management
1.4 Elect Director Christopher Lafond For For Management
1.5 Elect Director Dianne Ledingham For For Management
1.6 Elect Director Sharon Rowlands For For Management
1.7 Elect Director Larry Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PKSHA TECHNOLOGY, INC.
Ticker: 3993 Security ID: J6384J101
Meeting Date: DEC 24, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uenoyama, Katsuya For For Management
1.2 Elect Director Mizutani, Takehiko For For Management
1.3 Elect Director Yoshida, Yukihiro For For Management
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Dominguez For For Management
1.2 Elect Director Catherine Lesjak For For Management
1.3 Elect Director Andres D. Reiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Bodor For For Management
1b Elect Director Archie C. Black For For Management
1c Elect Director Sujeet Chand For For Management
1d Elect Director Moonhie Chin For For Management
1e Elect Director Rainer Gawlick For For Management
1f Elect Director Stacy Greiner For For Management
1g Elect Director Donald G. Krantz For For Management
1h Elect Director Sven A. Wehrwein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106
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 Final Dividend For For Management
4 Re-elect Lynn Brubaker as Director For For Management
5 Re-elect Michael Harper as Director For For Management
6 Re-elect Shonaid Jemmett-Page as For For Management
Director
7 Re-elect Neil Johnson as Director For For Management
8 Elect Sir Gordon Messenger as Director For For Management
9 Re-elect Susan Searle as Director For For Management
10 Re-elect David Smith as Director For For Management
11 Re-elect Steve Wadey as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 01, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director James P. Keane For For Management
A2 Elect Director Blake D. Moret For For Management
A3 Elect Director Thomas W. Rosamilia For For Management
A4 Elect Director Patricia A. Watson For For Management
B Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
C Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Linda Knoll as Director For For Management
12 Reelect Anders Runevad as Director For For Management
13 Elect Nivedita Krishnamurthy (Nive) For For Management
Bhagat as Director
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Approve Merger by Absorption of For For Management
IGE+XAO by Schneider
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
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 Won Jin as Inside Director For For Management
3.2 Elect Kim Young-min as Inside Director For For Management
3.3 Elect Jeong Chan-seon as Inside For For Management
Director
3.4 Elect Cho In-hoe as Outside Director For Against Management
3.5 Elect Jeong Song as Outside Director For For Management
4.1 Elect Cho In-hoe as Audit Committee For Against Management
Member
4.2 Elect Jeong Song as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHIBAURA MACHINE CO., LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 30, 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 Iimura, Yukio For For Management
2.2 Elect Director Sakamoto, Shigetomo For For Management
2.3 Elect Director Kobayashi, Akiyoshi For For Management
2.4 Elect Director Ota, Hiroaki For For Management
2.5 Elect Director Sato, Kiyoshi For For Management
2.6 Elect Director Iwasaki, Seigo For For Management
2.7 Elect Director Inoue, Hiroshi For For Management
2.8 Elect Director Terawaki, Kazumine For For Management
2.9 Elect Director Hayakawa, Chisa For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Nobuhiro
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal Year
2020/21
3.2 Approve Discharge of Management Board For For Management
Member Klaus Helmrich (until March 31,
2021) for Fiscal Year 2020/21
3.3 Approve Discharge of Management Board For For Management
Member Joe Kaeser (until Feb. 3, 2021)
for Fiscal Year 2020/21
3.4 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal Year
2020/21
3.5 Approve Discharge of Management Board For For Management
Member Matthias Rebellius for Fiscal
Year 2020/21
3.6 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal Year
2020/21
3.7 Approve Discharge of Management Board For For Management
Member Judith Wiese for Fiscal Year
2020/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year
2020/21
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
Year 2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2020/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler (from Oct. 16,
2020) for Fiscal Year 2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year
2020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year
2020/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller
(until Feb. 3, 2021) for Fiscal Year
2020/21
4.11 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year
2020/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2020/21
4.13 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2020/21
4.14 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2020/21
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year
2020/21
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2020/21
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2020/21
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year
2020/21
4.19 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini (from Feb. 3,
2021) for Fiscal Year 2020/21
4.20 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning (until Feb. 3,
2021) for Fiscal Year 2020/21
4.21 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
Year 2020/21
4.22 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year
2020/21
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Goto, Yoshimitsu For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Kawabe, Kentaro For For Management
3.5 Elect Director Iijima, Masami For For Management
3.6 Elect Director Matsuo, Yutaka For For Management
3.7 Elect Director Erikawa, Keiko For For Management
3.8 Elect Director Kenneth A. Siegel For For Management
3.9 Elect Director David Chao For For Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Janice D. Chaffin For For Management
1c Elect Director Bruce R. Chizen For For Management
1d Elect Director Mercedes Johnson For For Management
1e Elect Director Chrysostomos L. "Max" For For Management
Nikias
1f Elect Director Jeannine P. Sargent For For Management
1g Elect Director John G. Schwarz For For Management
1h Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Provide Right to Act by Written Consent Against For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen L. Daniel For For Management
1b Elect Director Sandra L. Fenwick For For Management
1c Elect Director William H. Frist For For Management
1d Elect Director Jason Gorevic For For Management
1e Elect Director Catherine A. Jacobson For For Management
1f Elect Director Thomas G. McKinley For For Management
1g Elect Director Kenneth H. Paulus For For Management
1h Elect Director David L. Shedlarz For For Management
1i Elect Director Mark Douglas Smith For For Management
1j Elect Director David B. Snow, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director James C. Dalton For For Management
1.3 Elect Director Borje Ekholm For For Management
1.4 Elect Director Ann Fandozzi For For Management
1.5 Elect Director Kaigham (Ken) Gabriel For For Management
1.6 Elect Director Meaghan Lloyd For For Management
1.7 Elect Director Sandra MacQuillan For For Management
1.8 Elect Director Robert G. Painter For For Management
1.9 Elect Director Mark S. Peek For For Management
1.10 Elect Director Thomas Sweet For For Management
1.11 Elect Director Johan Wibergh 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
--------------------------------------------------------------------------------
TUSIMPLE HOLDINGS INC.
Ticker: TSP Security ID: 90089L108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiaodi Hou For Withhold Management
1.2 Elect Director Brad Buss For Withhold Management
1.3 Elect Director Karen C. Francis For Withhold Management
1.4 Elect Director Michelle M. Sterling For Withhold Management
1.5 Elect Director Reed B. Werner For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1b Elect Director Philippe Botteri For Withhold Management
1c Elect Director Carl Eschenbach For Withhold Management
1d Elect Director Michael Gordon For Withhold Management
1e Elect Director Kimberly L. Hammonds For Withhold Management
1f Elect Director Daniel D. Springer For Withhold Management
1g Elect Director Laela Sturdy For Withhold Management
1h Elect Director Jennifer Tejada For Withhold Management
1i Elect Director Richard P. Wong For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bruno Bezard Devine as Director For For Management
6 Reelect Bpifrance Participations as For For Management
Director
7 Reelect Gilles Michel as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO
10 Approve Compensation of Christophe For For Management
Perillat, Vice-CEO Until 31 December
2021
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Jacques For For Management
Aschenbroich, Chairman and CEO From 1
January 2022 Until 26 January 2022 and
Chairman of the Board Since 26 January
2022
13 Approve Remuneration Policy of For For Management
Christophe Perillat, Vice-CEO From 1
January 2022 Until 26 January 2022 and
CEO Since 26 January 2022
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Mazars as Auditor For For Management
16 Ratify Change Location of Registered For For Management
Office to 100, rue de Courcelles,
75017 Paris and Amend Article 4 of
Bylaws Accordingly
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 20 of Bylaws Re: For For Management
Alternate Auditors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# 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 Approve Merger Agreement with Neles For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 145,000 for
Chairman, EUR 80,000 for Vice Chairman
and EUR 64,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors For For Management
13 Reelect Aaro Cantell (Vice Chair), For For Management
Pekka Kemppainen, Monika Maurer,
Mikael Makinen (Chair), Eriikka
Soderstrom and Per Lindberg as
Directors; Approve Conditional
Election of Jaakko Eskola and Anu
Hamalainen
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Approve Amendment to the Charter of For For Management
the Nomination Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VERITONE, INC.
Ticker: VERI Security ID: 92347M100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Knute P. Kurtz For Withhold Management
1.2 Elect Director Nayaki R. Nayyar For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ogasawara, Hiroshi For For Management
2.2 Elect Director Murakami, Shuji For For Management
2.3 Elect Director Ogawa, Masahiro For For Management
2.4 Elect Director Minami, Yoshikatsu For For Management
2.5 Elect Director Kumagae, Akira For For Management
2.6 Elect Director Morikawa, Yasuhiko For For Management
2.7 Elect Director Kato, Yuichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasaki, Junko
3.2 Elect Director and Audit Committee For For Management
Member Matsuhashi, Kaori
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
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 Nishijima, Takashi For For Management
3.2 Elect Director Nara, Hitoshi For For Management
3.3 Elect Director Anabuki, Junichi For For Management
3.4 Elect Director Dai, Yu For For Management
3.5 Elect Director Seki, Nobuo For For Management
3.6 Elect Director Sugata, Shiro For For Management
3.7 Elect Director Uchida, Akira For For Management
3.8 Elect Director Urano, Kuniko For For Management
3.9 Elect Director Hirano, Takuya For For Management
4 Appoint Statutory Auditor Osawa, Makoto For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelda J. Connors For For Management
1.2 Elect Director Frank B. Modruson For For Management
1.3 Elect Director Michael A. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
========================= First Trust Nasdaq Bank ETF ==========================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Lee Alexander For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Kevin Cummings For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Edward J. ("Ned") For For Management
Kelly, III
1.7 Elect Director Robert G. Leary For For Management
1.8 Elect Director Terrance J. Lillis For For Management
1.9 Elect Director Michele N. Siekerka For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Christopher J. Swift For For Management
1.12 Elect Director Wendy A. Watson For For Management
1.13 Elect Director Marita Zuraitis 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 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Collins For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director Curtis C. Farmer For For Management
1.4 Elect Director Nancy Flores For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Barbara R. Smith For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven 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
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alvarez For For Management
1.2 Elect Director Chris M. Avery For For Management
1.3 Elect Director Anthony R. 'Tony' Chase For For Management
1.4 Elect Director Cynthia J. Comparin For For Management
1.5 Elect Director Samuel G. Dawson For For Management
1.6 Elect Director Crawford H. Edwards For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director Phillip D. Green For For Management
1.9 Elect Director David J. Haemisegger For For Management
1.10 Elect Director Charles W. Matthews For For Management
1.11 Elect Director Linda B. Rutherford 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
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David L. Rawlinson, II For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel P. Alvarez For For Management
1.2 Elect Director Molly Campbell For For Management
1.3 Elect Director Iris S. Chan For For Management
1.4 Elect Director Archana Deskus For For Management
1.5 Elect Director Rudolph I. Estrada For For Management
1.6 Elect Director Paul H. Irving For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For For Management
1b Elect Director B. Evan Bayh, III For For Management
1c Elect Director Jorge L. Benitez For For Management
1d Elect Director Katherine B. Blackburn For For Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Greg D. Carmichael For For Management
1g Elect Director Linda W. Clement-Holmes For For Management
1h Elect Director C. Bryan Daniels For For Management
1i Elect Director Mitchell S. Feiger For For Management
1j Elect Director Thomas H. Harvey For For Management
1k Elect Director Gary R. Heminger For For Management
1l Elect Director Jewell D. Hoover For For Management
1m Elect Director Eileen A. Mallesch For For Management
1n Elect Director Michael B. McCallister For For Management
1o Elect Director Marsha C. 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
4 Amend Fifth Third Bancorp Code of For For Management
Regulations to Add a Federal Forum
Selection Provision
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director John M. Alexander, Jr. For For Management
1.3 Elect Director Victor E. Bell, III For For Management
1.4 Elect Director Peter M. Bristow For For Management
1.5 Elect Director Hope H. Bryant For For Management
1.6 Elect Director Michael A. Carpenter For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director Daniel L. Heavner For For Management
1.9 Elect Director Frank B. Holding, Jr. For For Management
1.10 Elect Director Robert R. Hoppe For For Management
1.11 Elect Director Floyd L. Keels For For Management
1.12 Elect Director Robert E. Mason, IV For For Management
1.13 Elect Director Robert T. Newcomb For For Management
1.14 Elect Director John R. Ryan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors 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
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director Kenneth A. Burdick For For Management
1.3 Elect Director Daryl G. Byrd For For Management
1.4 Elect Director John N. Casbon For For Management
1.5 Elect Director John C. Compton For For Management
1.6 Elect Director Wendy P. Davidson For For Management
1.7 Elect Director William H. Fenstermaker For For Management
1.8 Elect Director D. Bryan Jordan For For Management
1.9 Elect Director J. Michael Kemp, Sr. For For Management
1.10 Elect Director Rick E. Maples For For Management
1.11 Elect Director Vicki R. Palmer For For Management
1.12 Elect Director Colin V. Reed For For Management
1.13 Elect Director E. Stewart Shea, III For For Management
1.14 Elect Director Cecelia D. Stewart For For Management
1.15 Elect Director Rajesh Subramaniam For Against Management
1.16 Elect Director Rosa Sugranes For For Management
1.17 Elect Director R. Eugene Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.4 Elect Director Boris Groysberg For For Management
1.5 Elect Director Sandra R. Hernandez For For Management
1.6 Elect Director Pamela J. Joyner For For Management
1.7 Elect Director Shilla Kim-Parker For For Management
1.8 Elect Director Reynold Levy For For Management
1.9 Elect Director George G.C. Parker For For Management
1.10 Elect Director Michael J. Roffler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Alanna Y. Cotton For For Management
1.3 Elect Director Ann B. (Tanny) Crane For For Management
1.4 Elect Director Robert S. Cubbin For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director J. Michael Hochschwender For For Management
1.7 Elect Director Richard H. King For For Management
1.8 Elect Director Katherine M. A. (Allie) For For Management
Kline
1.9 Elect Director Richard W. Neu For For Management
1.10 Elect Director Kenneth J. Phelan For For Management
1.11 Elect Director David L. Porteous For For Management
1.12 Elect Director Roger J. Sit For For Management
1.13 Elect Director Stephen D. Steinour For For Management
1.14 Elect Director Jeffrey L. Tate For For Management
1.15 Elect Director Gary Torgow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Elizabeth R. Gile For For Management
1.4 Elect Director Ruth Ann M. Gillis For For Management
1.5 Elect Director Christopher M. Gorman For For Management
1.6 Elect Director Robin N. Hayes For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Devina A. Rankin For For Management
1.10 Elect Director Barbara R. Snyder For For Management
1.11 Elect Director Richard J. Tobin For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Calvin G. Butler, Jr. For For Management
1.4 Elect Director Jane Chwick For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director T. Jefferson For For Management
Cunningham, III
1.7 Elect Director Gary N. Geisel For For Management
1.8 Elect Director Leslie V. Godridge For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Denis J. Salamone For For Management
1.14 Elect Director John R. Scannell For For Management
1.15 Elect Director Rudina Seseri For For Management
1.16 Elect Director Kirk W. Walters For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marshall J. Lux For For Management
1b Elect Director Ronald A. Rosenfeld For For Management
1c Elect Director Lawrence J. Savarese For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alejandro M. Ballester For For Management
1b Elect Director Richard L. Carrion For For Management
1c Elect Director Betty DeVita For For Management
1d Elect Director Carlos A. Unanue For For Management
1e Elect Director Joaquin E. Bacardi, III For For Management
1f Elect Director Robert Carrady For For Management
1g Elect Director John W. Diercksen For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director Jose R. Rodriguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director Samuel A. Di Piazza, Jr. For For Management
1b Elect Director Zhanna Golodryga For For Management
1c Elect Director John D. Johns For For Management
1d Elect Director Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For For Management
1f Elect Director Charles D. McCrary For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Lee J. Styslinger, III For For Management
1i Elect Director Jose S. Suquet For For Management
1j Elect Director John M. Turner, Jr. For For Management
1k Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SILVERGATE CAPITAL CORPORATION
Ticker: SI Security ID: 82837P408
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Class B Non-Voting Common For For Management
Stock
3 Adopt Majority Voting Requirement for For For Management
Removal of Directors With or Without
Cause
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Articles of
Incorporation and the Amended and
Restated Bylaws
5a Elect Director Alan J. Lane For Against Management
5b Elect Director Aanchal Gupta For Against Management
5c Elect Director Rebecca Rettig For For Management
6 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: JUL 02, 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim E. Bentsen For For Management
1b Elect Director Kevin S. Blair For For Management
1c Elect Director F. Dixon Brooke, Jr. For For Management
1d Elect Director Stephen T. Butler For For Management
1e Elect Director Elizabeth W. Camp For For Management
1f Elect Director Pedro Cherry For For Management
1g Elect Director Diana M. Murphy For For Management
1h Elect Director Harris Pastides For For Management
1i Elect Director Joseph J. Prochaska, Jr. For For Management
1j Elect Director John L. Stallworth For For Management
1k Elect Director Kessel D. Stelling For For Management
1l Elect Director Barry L. Storey For For Management
1m Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director CeCelia ("CeCe") G. For For Management
Morken
1h Elect Director Maria R. Morris For For Management
1i Elect Director Felicia F. Norwood For For Management
1j Elect Director Richard B. Payne, Jr. For For Management
1k Elect Director Juan A. Pujadas For For Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Charles W. Scharf For For Management
1n Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Management Pay Clawback Against Against Shareholder
Authorization Policy
6 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
7 Report on Board Diversity Against Against Shareholder
8 Report on Respecting Indigenous Against For Shareholder
Peoples' Rights
9 Adopt a Financing Policy Consistent Against Against Shareholder
with IEA's Net Zero Emissions by 2050
Scenario
10 Oversee and Report a Racial Equity Against For Shareholder
Audit
11 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia L. Arvielo For For Management
1.2 Elect Director Bruce D. Beach For For Management
1.3 Elect Director Juan Figuereo For For Management
1.4 Elect Director Howard Gould For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Robert Latta For For Management
1.7 Elect Director Adriane McFetridge For For Management
1.8 Elect Director Michael Patriarca For For Management
1.9 Elect Director Bryan Segedi For For Management
1.10 Elect Director Donald Snyder For For Management
1.11 Elect Director Sung Won Sohn For For Management
1.12 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, N.A.
Ticker: ZION Security ID: 989701107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Contreras-Sweet For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director Claire A. Huang For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine 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
==================== First Trust Nasdaq BuyWrite Income ETF ====================
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 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 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
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Rose For For Management
1.2 Elect Director Jeannine M. Rivet For For Management
1.3 Elect Director Myron L. Rolle 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
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Otis W. Brawley For For Management
1.3 Elect Director Mikael Dolsten For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna J. Blank For For Management
1b Elect Director Morris A. Davis For For Management
1c Elect Director Peter J. Federico For For Management
1d Elect Director John D. Fisk For For Management
1e Elect Director Andrew A. Johnson, Jr. For For Management
1f Elect Director Gary D. Kain For For Management
1g Elect Director Prue B. Larocca For For Management
1h Elect Director Paul E. Mullings For For Management
1i Elect Director Frances R. Spark 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
4a Eliminate Supermajority Vote For For Management
Requirement for Certain Amendments to
the Certificate of Incorporation
4b Eliminate Supermajority Vote For For Management
Requirement for Amendments to Bylaws
4c Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Mary Lauren Brlas For For Management
2b Elect Director Ralf H. Cramer For For Management
2c Elect Director J. Kent Masters, Jr. For For Management
2d Elect Director Glenda J. Minor For For Management
2e Elect Director James J. O'Brien For For Management
2f Elect Director Diarmuid B. O'Connell For For Management
2g Elect Director Dean L. Seavers For For Management
2h Elect Director Gerald A. Steiner For For Management
2i Elect Director Holly A. Van Deursen For For Management
2j Elect Director Alejandro D. Wolff For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Williams For For Management
1b Elect Director Mary Anne Citrino For For Management
1c Elect Director Pasquale (Pat) Fiore For For Management
1d Elect Director Thomas J. Gorman For For Management
1e Elect Director Roy C. Harvey For For Management
1f Elect Director James A. Hughes For For Management
1g Elect Director James E. Nevels For For Management
1h Elect Director Carol L. Roberts For For Management
1i Elect Director Jackson (Jackie) P. For For Management
Roberts
1j Elect Director Ernesto Zedillo 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1a Elect Director Franklin W. Hobbs For For Management
1b Elect Director Kenneth J. Bacon For For Management
1c Elect Director Maureen A. For For Management
Breakiron-Evans
1d Elect Director William H. Cary For For Management
1e Elect Director Mayree C. Clark For For Management
1f Elect Director Kim S. Fennebresque For For Management
1g Elect Director Melissa Goldman For For Management
1h Elect Director Marjorie Magner For For Management
1i Elect Director David Reilly For For Management
1j Elect Director Brian H. Sharples For For Management
1k Elect Director Michael F. Steib For For Management
1l Elect Director Jeffrey J. Brown 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
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Drahi For Against Management
1b Elect Director Gerrit Jan Bakker For Against Management
1c Elect Director David Drahi For Against Management
1d Elect Director Dexter Goei For Against Management
1e Elect Director Mark Mullen For Against Management
1f Elect Director Dennis Okhuijsen For Against Management
1g Elect Director Susan Schnabel For Against Management
1h Elect Director Charles Stewart For Against Management
1i Elect Director Raymond Svider For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against For Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against For Shareholder
9 Report on Worker Health and Safety Against Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Against For Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Against For Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against For Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
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 Director Joseph M. Cohen For For Management
1.2 Elect Director Leonard Tow For Withhold Management
1.3 Elect Director David E. Van Zandt For Withhold Management
1.4 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For For Management
1.2 Elect Director Rodney D. Bullard For For Management
1.3 Elect Director Wm. Millard Choate For For Management
1.4 Elect Director R. Dale Ezzell For For Management
1.5 Elect Director Leo J. Hill For For Management
1.6 Elect Director Daniel B. Jeter For For Management
1.7 Elect Director Robert P. Lynch For For Management
1.8 Elect Director Elizabeth A. McCague For For Management
1.9 Elect Director James B. Miller, Jr. For For Management
1.10 Elect Director Gloria A. O'Neal For For Management
1.11 Elect Director H. Palmer Proctor, Jr. For For Management
1.12 Elect Director William H. Stern For For Management
1.13 Elect Director Jimmy D. Veal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director S. Omar Ishrak For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Amy E. Miles For For Management
1k Elect Director Ronald D. Sugar For For Management
1l Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Maria Ramos as Director For For Management
1.2 Re-elect Maria Richter as Director For For Management
1.3 Re-elect Nelisiwe Magubane as Director For For Management
2.1 Elect Alberto Calderon Zuleta as For For Management
Director
2.2 Elect Scott Lawson as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Nelisiwe Magubane as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4.1 Reappoint Ernst & Young Inc as Auditors For For Management
4.2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clark For For Management
1.2 Elect Director Benjamin A. Hardesty For For Management
1.3 Elect Director Vicky Sutil 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
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Charles W. Hooper For For Management
5 Elect Director Chansoo Joung For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director H. Lamar McKay For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Elect Director David L. Stover For For Management
12 Ratify Ernst & Young LLP as Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to Against Against Shareholder
become a Social Purpose Corporation
6 Approve Revision of Transparency Against For Shareholder
Reports
7 Report on Forced Labor Against For Shareholder
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Report on Civil Rights Audit Against For Shareholder
10 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
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 Director R. Jay Gerken For For Management
1.2 Elect Director Judith P. Greffin For For Management
1.3 Elect Director Michael J. Haddad For For Management
1.4 Elect Director Andrew J. Harmening For For Management
1.5 Elect Director Robert A. Jeffe For For Management
1.6 Elect Director Eileen A. Kamerick For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Cory L. Nettles For For Management
1.9 Elect Director Karen T. van Lith For For Management
1.10 Elect Director John (Jay) B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. None None Management
*Withdrawn Resolution*
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Debra L. Lee *Withdrawn None None Management
Resolution*
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director John T. Stankey For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Luis A. Ubinas For For Management
1.13 Elect Director Geoffrey Y. Yang None None Management
*Withdrawn Resolution*
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
5 Require Independent Board Chair Against For Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AVAYA HOLDINGS CORP.
Ticker: AVYA Security ID: 05351X101
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Chirico, Jr. For For Management
1.2 Elect Director Stephan Scholl For For Management
1.3 Elect Director Susan L. Spradley For For Management
1.4 Elect Director Stanley J. Sutula, III For For Management
1.5 Elect Director Robert Theis For For Management
1.6 Elect Director Scott D. Vogel For For Management
1.7 Elect Director William D. Watkins For For Management
1.8 Elect Director Jacqueline 'Jackie' E. For For Management
Yeaney
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernardo Hees For For Management
1.2 Elect Director Jagdeep Pahwa For For Management
1.3 Elect Director Anu Hariharan For For Management
1.4 Elect Director Lynn Krominga For For Management
1.5 Elect Director Glenn Lurie For For Management
1.6 Elect Director Karthik Sarma 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
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. Benchimol For For Management
1.2 Elect Director Anne Melissa Dowling For For Management
1.3 Elect Director Henry B. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bristow For For Management
1.2 Elect Director Helen Cai For For Management
1.3 Elect Director Gustavo A. Cisneros For For Management
1.4 Elect Director Christopher L. Coleman For For Management
1.5 Elect Director J. Michael Evans For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Anne Kabagambe For For Management
1.9 Elect Director Andrew J. Quinn For For Management
1.10 Elect Director Loreto Silva For For Management
1.11 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director Carrie L. Byington For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Timothy M. Ring For For Management
1.12 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda Litherland For For Management
1.2 Elect Director Arnold A. Pinkston For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Stelios Papadopoulos For For Management
1i Elect Director Eric K. Rowinsky For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACK STONE MINERALS, L.P.
Ticker: BSM Security ID: 09225M101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Thomas L. Carter, Jr. For For Management
1.3 Elect Director D. Mark DeWalch For For Management
1.4 Elect Director Jerry V. Kyle, Jr. For For Management
1.5 Elect Director Michael C. Linn For For Management
1.6 Elect Director John H. Longmaid For For Management
1.7 Elect Director William N. Mathis For For Management
1.8 Elect Director William E. Randall For For Management
1.9 Elect Director Alexander D. Stuart For For Management
1.10 Elect Director Allison K. Thacker 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
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Steven Bangert For Withhold Management
1.4 Elect Director Steven G. Bradshaw For Withhold Management
1.5 Elect Director Chester E. Cadieux, III For Withhold Management
1.6 Elect Director John W. Coffey For Withhold Management
1.7 Elect Director Joseph W. Craft, III For For Management
1.8 Elect Director David F. Griffin For For Management
1.9 Elect Director V. Burns Hargis For For Management
1.10 Elect Director Douglas D. Hawthorne For Withhold Management
1.11 Elect Director Kimberley D. Henry For For Management
1.12 Elect Director E. Carey Joullian, IV For Withhold Management
1.13 Elect Director George B. Kaiser For Withhold Management
1.14 Elect Director Stacy C. Kymes For Withhold Management
1.15 Elect Director Stanley A. Lybarger For Withhold Management
1.16 Elect Director Steven J. Malcolm For For Management
1.17 Elect Director Steven E. Nell For Withhold Management
1.18 Elect Director E.C. Richards For For Management
1.19 Elect Director Claudia San Pedro For For Management
1.20 Elect Director Peggy I. Simmons For For Management
1.21 Elect Director Michael C. Turpen For For Management
1.22 Elect Director Rose M. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793400
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Extraction Merger Agreement
2 Issue Shares in Connection with the For For Management
Crestone Peak Merger Agreement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRIGHTSPIRE CAPITAL, INC.
Ticker: BRSP Security ID: 10949T109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine D. Rice For For Management
1.2 Elect Director Kim S. Diamond For For Management
1.3 Elect Director Catherine Long For For Management
1.4 Elect Director Vernon B. Schwartz For For Management
1.5 Elect Director John E. Westerfield For For Management
1.6 Elect Director Michael J. Mazzei For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CADENCE BANK
Ticker: CADE Security ID: 12740C103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shannon A. Brown For For Management
1.2 Elect Director Joseph W. Evans For For Management
1.3 Elect Director Virginia A. Hepner For For Management
1.4 Elect Director William G. Holliman For For Management
1.5 Elect Director Paul B. Murphy, Jr. For For Management
1.6 Elect Director Precious W. Owodunni For For Management
1.7 Elect Director Alan W. Perry For For Management
1.8 Elect Director James D. Rollins, III For For Management
1.9 Elect Director Marc J. Shapiro For For Management
1.10 Elect Director Kathy N. Waller For For Management
1.11 Elect Director J. Thomas Wiley, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director John P. (JP) Bilbrey For For Management
1.4 Elect Director Mark A. Clouse For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Maria Teresa (Tessa) For For Management
Hilado
1.7 Elect Director Grant H. Hill For For Management
1.8 Elect Director Sarah Hofstetter For For Management
1.9 Elect Director Marc B. Lautenbach For For Management
1.10 Elect Director Mary Alice Dorrance For For Management
Malone
1.11 Elect Director Keith R. McLoughlin For For Management
1.12 Elect Director Kurt T. Schmidt For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Allow Shareholder Meetings to be Held Against For Shareholder
in Virtual Format
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Christine Detrick For For Management
1d Elect Director Ann Fritz Hackett For For Management
1e Elect Director Peter Thomas Killalea For For Management
1f Elect Director Cornelis "Eli" Leenaars For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
1m Elect Director Craig Anthony 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
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Dicus For For Management
1.2 Elect Director James G. Morris For For Management
1.3 Elect Director Jeffrey R. Thompson 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
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carrie S. Cox For For Management
1b Elect Director Bruce L. Downey For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director David C. Evans For For Management
1e Elect Director Patricia A. Hemingway For For Management
Hall
1f Elect Director Akhil Johri For For Management
1g Elect Director Michael C. Kaufmann For For Management
1h Elect Director Gregory B. Kenny For For Management
1i Elect Director Nancy Killefer For For Management
1j Elect Director Dean A. Scarborough For For Management
1k Elect Director John H. Weiland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan "Madhu" For For Management
Balachandran
1b Elect Director Michael J. Barber For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director John Chiminski For For Management
1e Elect Director Rolf Classon For For Management
1f Elect Director Rosemary A. Crane For For Management
1g Elect Director John J. Greisch For For Management
1h Elect Director Christa Kreuzburg For For Management
1i Elect Director Gregory T. Lucier For For Management
1j Elect Director Donald E. Morel, Jr. For For Management
1k Elect Director Jack Stahl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
7 Amend Articles For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy C. Andrews For For Management
1.3 Elect Director Robert Bertolini For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George Llado, Sr. For For Management
1.6 Elect Director Martin W. Mackay For For Management
1.7 Elect Director George E. Massaro For For Management
1.8 Elect Director C. Richard Reese For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Virginia M. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CNX RESOURCES CORPORATION
Ticker: CNX Security ID: 12653C108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert O. Agbede For For Management
1b Elect Director J. Palmer Clarkson For For Management
1c Elect Director Nicholas J. DeIuliis For For Management
1d Elect Director Maureen E. Lally-Green For For Management
1e Elect Director Bernard Lanigan, Jr. For For Management
1f Elect Director Ian McGuire For For Management
1g Elect Director William N. Thorndike, For For Management
Jr.
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan W. Brooks For For Management
1b Elect Director John A. Clerico For For Management
1c Elect Director Michael Dinkins For For Management
1d Elect Director James S. Ely, III For For Management
1e Elect Director John A. Fry For For Management
1f Elect Director Joseph A. Hastings For For Management
1g Elect Director Tim L. Hingtgen For For Management
1h Elect Director Elizabeth T. Hirsch For For Management
1i Elect Director William Norris Jennings For For Management
1j Elect Director K. Ranga Krishnan For For Management
1k Elect Director Wayne T. Smith For For Management
1l Elect Director H. James Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Approve Distribution of Dividends For For Management
6 Approve Report on ESG Criteria None None Management
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chandra R. Holt For For Management
1.2 Elect Director James H. Haworth For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Douglas H. Martin For For Management
1.6 Elect Director Norman L. Miller For For Management
1.7 Elect Director William E. Saunders, Jr. For For Management
1.8 Elect Director William (David) Schofman For For Management
1.9 Elect Director Oded Shein 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Klaus A. Engel For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Janet P. Giesselman For For Management
1e Elect Director Karen H. Grimes For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Rebecca B. Liebert For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director Charles V. Magro For For Management
1j Elect Director Nayaki R. Nayyar For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Kerry J. Preete For For Management
1m Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kapiljeet Dargan For Withhold Management
1.2 Elect Director Jaffrey (Jay) A. For For Management
Firestone
1.3 Elect Director Hunter C. Gary For Withhold Management
1.4 Elect Director David L. Lamp For Withhold Management
1.5 Elect Director Stephen Mongillo For For Management
1.6 Elect Director James M. Strock For For Management
1.7 Elect Director David Willetts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against Management
1d Elect Director Walter G. Lohr, Jr. For Against Management
1e Elect Director Jessica L. Mega For For Management
1f Elect Director Mitchell P. Rales For For Management
1g Elect Director Steven M. Rales For For Management
1h Elect Director Pardis C. Sabeti For For Management
1i Elect Director A. Shane Sanders For Against Management
1j Elect Director John T. Schwieters For Against Management
1k Elect Director Alan G. Spoon For For Management
1l Elect Director Raymond C. Stevens For For Management
1m Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Jason M. Hollar For For Management
1f Elect Director Gregory J. Moore For For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Richard J. Marcogliese For For Management
1.4 Elect Director Leonardo Moreno For For Management
1.5 Elect Director Gary M. Sullivan, Jr. For For Management
1.6 Elect Director Vicky Sutil For For Management
1.7 Elect Director Laurie Z. Tolson For For Management
1.8 Elect Director Shlomo Zohar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Add Provisions Required by the Jones
Act
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric K. Brandt For For Management
1b Elect Director Donald M. Casey, Jr. None None Management
*Withdrawn Resolution*
1c Elect Director Willie A. Deese For For Management
1d Elect Director John P. Groetelaars For For Management
1e Elect Director Betsy D. Holden For For Management
1f Elect Director Clyde R. Hosein For For Management
1g Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1h Elect Director Gregory T. Lucier For For Management
1i Elect Director Leslie F. Varon For For Management
1j Elect Director Janet S. Vergis For For Management
1k Elect Director Dorothea Wenzel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Einar Michael Steimler For For Management
1.2 Elect Director Joseph H. Pyne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young AS as Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis D. Stice For For Management
1.2 Elect Director Vincent K. Brooks For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Stephanie K. Mains For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
1.8 Elect Director Steven E. West 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
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie Banister, Jr. For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jerri DeVard For For Management
1f Elect Director Debra L. Dial For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Jim Fitterling For For Management
1i Elect Director Jacqueline C. Hinman For For Management
1j Elect Director Luis Alberto Moreno For For Management
1k Elect Director Jill S. Wyant For For Management
1l Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Mark J. Costa For For Management
1.4 Elect Director Edward L. Doheny, II For For Management
1.5 Elect Director Julie F. Holder For For Management
1.6 Elect Director Renee J. Hornbaker For For Management
1.7 Elect Director Kim Ann Mink For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shari L. Ballard For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Christophe Beck For For Management
1d Elect Director Jeffrey M. Ettinger For For Management
1e Elect Director Arthur J. Higgins For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director David W. MacLennan For For Management
1h Elect Director Tracy B. McKibben For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Victoria J. Reich For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
1l Elect Director John J. Zillmer 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ECOVYST INC.
Ticker: ECVT Security ID: 27923Q109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Brown For For Management
1.2 Elect Director Robert Coxon For Withhold Management
1.3 Elect Director Mark McFadden For Withhold Management
1.4 Elect Director Susan F. Ward For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Paul A. LaViolette For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Michael A. Mussallem For For Management
1.7 Elect Director Ramona Sequeira For For Management
1.8 Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For 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
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902509
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carissa Browning For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Catharine Farrow For For Management
1.5 Elect Director Pamela Gibson For For Management
1.6 Elect Director Judith Mosely For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director Stephen Walker For For Management
1.9 Elect Director John Webster 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos Abrams-Rivera For For Management
1b Elect Director Bill G. Armstrong For For Management
1c Elect Director Cynthia J. Brinkley For For Management
1d Elect Director Rebecca Frankiewicz For For Management
1e Elect Director Kevin J. Hunt For For Management
1f Elect Director James C. Johnson For For Management
1g Elect Director Mark S. LaVigne For For Management
1h Elect Director Patrick J. Moore For For Management
1i Elect Director Donal L. Mulligan For For Management
1j Elect Director Nneka L. Rimmer For For Management
1k Elect Director Robert V. Vitale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Gregory J. Goff For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Executive Perquisites Against For Shareholder
5 Amend Bylaws to Limit Shareholder Against Against Shareholder
Rights for Proposal Submission
6 Set GHG Emissions Reduction targets Against For Shareholder
Consistent With Paris Agreement Goal
7 Report on Low Carbon Business Planning Against Against Shareholder
8 Report on Scenario Analysis Consistent Against For Shareholder
with International Energy Agency's Net
Zero by 2050
9 Report on Reducing Plastic Pollution Against For Shareholder
10 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Bena For For Management
1.2 Elect Director William B. Campbell For For Management
1.3 Elect Director James D. Chiafullo For For Management
1.4 Elect Director Vincent J. Delie, Jr. For For Management
1.5 Elect Director Mary Jo Dively For For Management
1.6 Elect Director David J. Malone For For Management
1.7 Elect Director Frank C. Mencini For For Management
1.8 Elect Director David L. Motley For For Management
1.9 Elect Director Heidi A. Nicholas For For Management
1.10 Elect Director John S. Stanik For For Management
1.11 Elect Director William J. Strimbu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Vincent A. Berta For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Archie M. Brown For For Management
1.5 Elect Director Claude E. Davis For For Management
1.6 Elect Director Corinne R. Finnerty For For Management
1.7 Elect Director Susan L. Knust For For Management
1.8 Elect Director William J. Kramer For For Management
1.9 Elect Director Thomas M. O'Brien For For Management
1.10 Elect Director Maribeth S. Rahe For For Management
1.11 Elect Director Gary W. Warzala For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Marjorie Co For For Management
2.3 Elect Director Thomas F. Fudge, Jr. For For Management
2.4 Elect Director Ana Lopez For For Management
2.5 Elect Director Raymond Polman For For Management
2.6 Elect Director Jean des Rivieres For For Management
2.7 Elect Director Colette Rustad For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Long Term Incentive Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant For For Management
1.10 Elect Director Elliott Pew 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 Officer's Compensation
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director John J. Stephens For For Management
1.11 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: 36165L108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Wei Huang For Against Management
2 Elect Director Bin Yu For For Management
3 Elect Director Zulkifli Baharudin For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604301
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Angel For For Management
1b Elect Director Sebastien Bazin For For Management
1c Elect Director Ashton Carter For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Francisco D'Souza For For Management
1f Elect Director Edward Garden For For Management
1g Elect Director Isabella Goren For For Management
1h Elect Director Thomas Horton For For Management
1i Elect Director Risa Lavizzo-Mourey For For Management
1j Elect Director Catherine Lesjak For For Management
1k Elect Director Tomislav Mihaljevic For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Leslie Seidman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Approve Cessation of All Executive Against Against Shareholder
Stock Option and Bonus Programs
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Approve Nomination of Employee Against Against Shareholder
Representative Director
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
9 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Practices
--------------------------------------------------------------------------------
GORES GUGGENHEIM, INC.
Ticker: GGPI Security ID: 38286Q107
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For Against Management
2A Approve Changes in Authorized Shares For Against Management
2B Approve Implementation of Dual-Class For Against Management
Capital Structure
2C Classify the Board of Directors For Against Management
2D Amend Articles Re: Removal of Directors For Against Management
2E Amend Quorum Requirements For Against Management
2F Amend Articles Re: Authorization of For Against Management
Directors' Conflicts of Interest
2G Amend Articles of Association to Add For Against Management
Federal Forum Selection Provision
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis A. Turcotte For For Management
1.2 Elect Director Michel J. Dumas For For Management
1.3 Elect Director Leslie D. Dunn For For Management
1.4 Elect Director Jean-Marc Germain For For Management
1.5 Elect Director David Gregory For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farha Aslam For For Management
1.2 Elect Director Martin Salinas, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Earl J. Hesterberg For For Management
1.3 Elect Director Steven C. Mizell For For Management
1.4 Elect Director Lincoln Pereira Filho For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director Steven P. Stanbrook For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Anne Taylor For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director Sean H. Cohan For For Management
1b Elect Director Robert A. Gerard For For Management
1c Elect Director Anuradha (Anu) Gupta For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Mia F. Mends For For Management
1g Elect Director Yolande G. Piazza For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Matthew E. Winter For For Management
1j Elect Director Christianna Wood 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
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Hugh F. Johnston For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamad Ali For For Management
1b Elect Director Stanley M. Bergman For For Management
1c Elect Director James P. Breslawski For For Management
1d Elect Director Deborah Derby For For Management
1e Elect Director Joseph L. Herring For For Management
1f Elect Director Kurt P. Kuehn For For Management
1g Elect Director Philip A. Laskawy For For Management
1h Elect Director Anne H. Margulies For For Management
1i Elect Director Mark E. Mlotek For For Management
1j Elect Director Steven Paladino For For Management
1k Elect Director Carol Raphael For For Management
1l Elect Director E. Dianne Rekow For For Management
1m Elect Director Scott Serota For For Management
1n Elect Director Bradley T. Sheares For For Management
1o Elect Director Reed V. Tuckson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director R. Craig Knocke For For Management
1g Elect Director Robert J. Kostelnik For For Management
1h Elect Director James H. Lee For For Management
1i Elect Director Ross B. Matthews For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Tracy A. Bolt For For Management
1.3 Elect Director J. Taylor Crandall For For Management
1.4 Elect Director Charles R. Cummings For For Management
1.5 Elect Director Hill A. Feinberg For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Jeremy B. Ford For For Management
1.8 Elect Director J. Markham Green For For Management
1.9 Elect Director William T. Hill, Jr. For For Management
1.10 Elect Director Charlotte Jones For For Management
1.11 Elect Director Lee Lewis For For Management
1.12 Elect Director Andrew J. Littlefair For For Management
1.13 Elect Director Thomas C. Nichols For For Management
1.14 Elect Director W. Robert Nichols, III For For Management
1.15 Elect Director Kenneth D. Russell For For Management
1.16 Elect Director A. Haag Sherman For For Management
1.17 Elect Director Jonathan S. Sobel For For Management
1.18 Elect Director Robert C. Taylor, Jr. For For Management
1.19 Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. MacMillan For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Charles J. Dockendorff For For Management
1d Elect Director Scott T. Garrett For For Management
1e Elect Director Ludwig N. Hantson For For Management
1f Elect Director Namal Nawana For For Management
1g Elect Director Christiana Stamoulis For For Management
1h Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Alanna Y. Cotton For For Management
1.3 Elect Director Ann B. (Tanny) Crane For For Management
1.4 Elect Director Robert S. Cubbin For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director J. Michael Hochschwender For For Management
1.7 Elect Director Richard H. King For For Management
1.8 Elect Director Katherine M. A. (Allie) For For Management
Kline
1.9 Elect Director Richard W. Neu For For Management
1.10 Elect Director Kenneth J. Phelan For For Management
1.11 Elect Director David L. Porteous For For Management
1.12 Elect Director Roger J. Sit For For Management
1.13 Elect Director Stephen D. Steinour For For Management
1.14 Elect Director Jeffrey L. Tate For For Management
1.15 Elect Director Gary Torgow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan W. Ayers For For Management
1b Elect Director Stuart M. Essig For For Management
1c Elect Director Jonathan J. Mazelsky For For Management
1d Elect Director M. Anne Szostak For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frances Arnold For For Management
1B Elect Director Francis A. deSouza For For Management
1C Elect Director Caroline D. Dorsa For For Management
1D Elect Director Robert S. Epstein For For Management
1E Elect Director Scott Gottlieb For For Management
1F Elect Director Gary S. Guthart For For Management
1G Elect Director Philip W. Schiller For For Management
1H Elect Director Susan E. Siegel For For Management
1I Elect Director John W. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 15 Percent Ownership
Threshold
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Otis W. Brawley For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Jacqualyn A. Fouse For For Management
1.6 Elect Director Edmund P. Harrigan For For Management
1.7 Elect Director Katherine A. High For For Management
1.8 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Luis Fernandez-Moreno For For Management
1c Elect Director J. Michael Fitzpatrick For For Management
1d Elect Director John C. Fortson For For Management
1e Elect Director Diane H. Gulyas For For Management
1f Elect Director Frederick J. Lynch For For Management
1g Elect Director Karen G. Narwold For For Management
1h Elect Director Daniel F. Sansone For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Dwight Gibson For For Management
1.3 Elect Director Daniel T. Hendrix For For Management
1.4 Elect Director Laurel M. Hurd For For Management
1.5 Elect Director Christopher G. Kennedy For For Management
1.6 Elect Director Joseph Keough For For Management
1.7 Elect Director Catherine M. Kilbane For For Management
1.8 Elect Director K. David Kohler For For Management
1.9 Elect Director Robert T. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Buberl For For Management
1b Elect Director David N. Farr For For Management
1c Elect Director Alex Gorsky For For Management
1d Elect Director Michelle J. Howard For For Management
1e Elect Director Arvind Krishna For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Frederick William For For Management
McNabb, III
1h Elect Director Martha E. Pollack For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Peter R. Voser For For Management
1k Elect Director Frederick H. Waddell For For Management
1l Elect Director Alfred W. Zollar 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against For Shareholder
6 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Connaughton For For Management
1.2 Elect Director John G. Danhakl For For Management
1.3 Elect Director James A. Fasano For For Management
1.4 Elect Director Leslie Wims Morris For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Sagar A. Patel For For Management
1.7 Elect Director Christopher Rossi For For Management
1.8 Elect Director Lawrence W. Stranghoener For For Management
1.9 Elect Director Steven H. Wunning For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Kerry D. Dyte For For Management
1.3 Elect Director Glenn A. Ives For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Elizabeth D. McGregor For For Management
1.6 Elect Director Catherine McLeod-Seltzer For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director J. Paul Rollinson For For Management
1.9 Elect Director David A. Scott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Agnico Eagle For For Management
Mines Limited
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director Kathryn E. Wengel For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting to Against Against Shareholder
Remove One-Year Holding Requirement
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Fishman For Withhold Management
1.2 Elect Director Pamela McCormack For Withhold Management
1.3 Elect Director David Weiner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet (Jeet) Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Anthony (Tony) Chase For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Robert (Bob) Dudley For For Management
1h Elect Director Claire Farley For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Virginia Kamsky For For Management
1k Elect Director Albert Manifold For For Management
1l Elect Director Peter Vanacker For For Management
2 Approve Discharge of Directors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: 55608B105
Meeting Date: SEP 21, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Common Shares For For Management
of the Company by KKR Apple Bidco, LLC
from Macquarie Infrastructure
Holdings, LLC
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAGNACHIP SEMICONDUCTOR CORPORATION
Ticker: MX Security ID: 55933J203
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin L. Keating For For Management
1.2 Elect Director Young-Joon (YJ) Kim For For Management
1.3 Elect Director Ilbok Lee For For Management
1.4 Elect Director Camillo Martino For For Management
1.5 Elect Director Gary Tanner For For Management
1.6 Elect Director Kyo-Hwa (Liz) Chung For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Samil PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen "Steve" I. For For Management
Chazen
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chadwick C. Deaton For For Management
1b Elect Director Marcela E. Donadio For For Management
1c Elect Director M. Elise Hyland For For Management
1d Elect Director Holli C. Ladhani For For Management
1e Elect Director Brent J. Smolik For For Management
1f Elect Director Lee M. Tillman For For Management
1g Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Climate Strategy Consistent Against Against Shareholder
with ILO's "Just Transition Guidelines"
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC.
Ticker: MAXR Security ID: 57778K105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howell M. Estes, III For For Management
1b Elect Director Nick S. Cyprus For For Management
1c Elect Director Roxanne J. Decyk For For Management
1d Elect Director Joanne O. Isham For For Management
1e Elect Director Daniel L. Jablonsky For For Management
1f Elect Director C. Robert Kehler For For Management
1g Elect Director Gilman Louie For For Management
1h Elect Director L. Roger Mason, Jr. For For Management
1i Elect Director Heather A. Wilson For For Management
1j Elect Director Eric J. Zahler For For Management
1k Elect Director Eddy Zervigon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane L. Dewbrey For For Management
1b Elect Director William C. Fallon For For Management
1c Elect Director Steven J. Gilbert For For Management
1d Elect Director Janice L. Innis-Thompson For For Management
1e Elect Director Charles R. Rinehart For For Management
1f Elect Director Theodore E. Shasta For For Management
1g Elect Director Richard C. Vaughan 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
--------------------------------------------------------------------------------
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 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 Against Shareholder
5 Report on Access to COVID-19 Products Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth G. Hoople For For Management
1.2 Elect Director Ronald D. McCray For For Management
1.3 Elect Director Brett L. Pharr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe 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 For Shareholder
Concealment Clauses
7 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
8 Report on Community Standards Against For Shareholder
Enforcement
9 Report on User Risk and Advisory Vote Against Against Shareholder
on Metaverse Project
10 Publish Third Party Human Rights Against For Shareholder
Impact Assessment
11 Report on Child Sexual Exploitation Against For Shareholder
Online
12 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Commission Assessment of Audit and Against Against Shareholder
Risk Oversight Committee
15 Report on Charitable Contributions Against For Shareholder
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Domitille Doat-Le Bigot For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director Richard Francis For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MODERNA, INC.
Ticker: MRNA Security ID: 60770K107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noubar Afeyan For Withhold Management
1.2 Elect Director Stephane Bancel For Withhold Management
1.3 Elect Director Francois Nader For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on the Feasibility of Against For Shareholder
Transferring Intellectual Property
--------------------------------------------------------------------------------
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
1a Elect Director Suresh V. Garimella For For Management
1b Elect Director Christopher W. Patterson For For Management
1c 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
--------------------------------------------------------------------------------
MR. COOPER GROUP INC.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Bray For For Management
1.2 Elect Director Busy Burr For For Management
1.3 Elect Director Roy Guthrie For For Management
1.4 Elect Director Daniela Jorge For For Management
1.5 Elect Director Michael Malone For For Management
1.6 Elect Director Shveta Mujumdar For For Management
1.7 Elect Director Tagar Olson For For Management
1.8 Elect Director Steven Scheiwe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MULTIPLAN CORPORATION
Ticker: MPLN Security ID: 62548M100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. August For Withhold Management
1.2 Elect Director Richard A. Clarke For Withhold Management
1.3 Elect Director Julie D. Klapstein For Withhold Management
1.4 Elect Director P. Hunter Philbrick For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Michelle A. Earley For For Management
1f Elect Director Roger W. Jenkins For For Management
1g Elect Director Elisabeth W. Keller For For Management
1h Elect Director James V. Kelley For For Management
1i Elect Director R. Madison Murphy For For Management
1j Elect Director Jeffrey W. Nolan For For Management
1k Elect Director Robert N. Ryan, Jr. For For Management
1l Elect Director Neal E. Schmale For For Management
1m Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Watt, Jr. For For Management
1b Elect Director Martin A. Dietrich For For Management
1c Elect Director Johanna R. Ames For For Management
1d Elect Director J. David Brown For For Management
1e Elect Director Timothy E. Delaney For For Management
1f Elect Director James H. Douglas For For Management
1g Elect Director Heidi M. Hoeller For For Management
1h Elect Director Andrew S. Kowalczyk, III For For Management
1i Elect Director V. Daniel Robinson, II For For Management
1j Elect Director Matthew J. Salanger For For Management
1k Elect Director Joseph A. Santangelo For For Management
1l Elect Director Lowell A. Seifter For For Management
1m Elect Director Jack H. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Cintani For For Management
1b Elect Director Adam K. Peterson For For Management
1c Elect Director Kimberly K. Rath For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
--------------------------------------------------------------------------------
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
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Deepak Ahuja For For Management
1c Elect Director Gerald Held For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director Deborah L. Kerr For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Carrie Palin For For Management
1h Elect Director Scott F. Schenkel For For Management
1i Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred Grasso For For Management
1.2 Elect Director Michael Szabados For For Management
1.3 Elect Director Vivian Vitale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Robert J. McGinnis For Withhold Management
1.2 Elect Director Andrew Sloves For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Awuah, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Bruce R. Brook For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Emma FitzGerald For For Management
1.6 Elect Director Mary A. Laschinger For For Management
1.7 Elect Director Jose Manuel Madero For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadette S. Aulestia For For Management
1.2 Elect Director Dennis J. FitzSimons For For Management
1.3 Elect Director C. Thomas McMillen For For Management
1.4 Elect Director Lisbeth McNabb For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Class B and Class C Common For For Management
Stock
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Austin For For Management
1b Elect Director Robert J. Byrne For For Management
1c Elect Director Peter H. Kind For For Management
1d Elect Director John W. Ketchum For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOVA LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For For Management
1.f Reelect Zehava Simon as Director For For Management
1.g Elect Sarit Sagiv as Director For For Management
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Approve Amended Employment Terms of For For Management
Eitan Oppenhaim, President and CEO
3.b Approve Special Bonus to Eitan For For Management
Oppenhaim, President and CEO
4 Approve Amended Compensation Terms of For For Management
Directors
5 Approve Amended Indemnification For For Management
Agreements for Directors and Officers
6 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Joseph D. Rupp For For Management
1.6 Elect Director Leon J. Topalian For For Management
1.7 Elect Director John H. Walker For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
1j Elect Director Fred Whitfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
1a Elect Director Samuel R. Chapin For For Management
1b Elect Director David V. Clark, II For For Management
1c Elect Director Gordon J. Hardie For For Management
1d Elect Director John Humphrey For For Management
1e Elect Director Andres A. Lopez For For Management
1f Elect Director Alan J. Murray For For Management
1g Elect Director Hari N. Nair For For Management
1h Elect Director Joseph D. Rupp For For Management
1i Elect Director Catherine I. Slater For For Management
1j Elect Director John H. Walker For For Management
1k Elect Director Carol A. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Stephen I. Chazen For For Management
1c Elect Director Andrew Gould For For Management
1d Elect Director Carlos M. Gutierrez For For Management
1e Elect Director Vicki Hollub For For Management
1f Elect Director William R. Klesse For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director Robert M. Shearer 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 Quantitative Short, Medium Against For Shareholder
and Long-Term GHG Emissions Reduction
Targets
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya M. Acker For Against Management
1b Elect Director Paul R. Burke For Against Management
1c Elect Director Craig A. Carlson For For Management
1d Elect Director John M. Eggemeyer, III For For Management
1e Elect Director C. William Hosler For Against Management
1f Elect Director Polly B. Jessen For For Management
1g Elect Director Susan E. Lester For For Management
1h Elect Director Roger H. Molvar For Against Management
1i Elect Director Robert A. Stine For Against Management
1j Elect Director Paul W. Taylor For For Management
1k Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Carroll For For Management
1.2 Elect Director Neil de Gelder For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director Jennifer Maki For For Management
1.5 Elect Director Walter T. Segsworth For For Management
1.6 Elect Director Kathleen E. Sendall For For Management
1.7 Elect Director Michael Steinmann For For Management
1.8 Elect Director Gillian D. Winckler For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Nimbley For For Management
1b Elect Director Spencer Abraham For For Management
1c Elect Director Wayne Budd For For Management
1d Elect Director Karen Davis For For Management
1e Elect Director Paul J. Donahue, Jr. For For Management
1f Elect Director S. Eugene Edwards For For Management
1g Elect Director Robert Lavinia For For Management
1h Elect Director Kimberly S. Lubel For For Management
1i Elect Director George E. Ogden For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Pamela R. Butcher For For Management
1.3 Elect Director Mark E. Ellis For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Samuel R. Chapin For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Alexis P. Michas For For Management
1e Elect Director Prahlad R. Singh For For Management
1f Elect Director Michel Vounatsos For For Management
1g Elect Director Frank Witney For For Management
1h Elect Director Pascale Witz 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
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Orlando D. Ashford For For Management
1.3 Elect Director Katherine C. Doyle For For Management
1.4 Elect Director Adriana Karaboutis For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Jeffrey B. Kindler For For Management
1.7 Elect Director Erica L. Mann For For Management
1.8 Elect Director Donal O'Connor For For Management
1.9 Elect Director Geoffrey M. Parker For For Management
1.10 Elect Director Theodore R. Samuels 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 Amend Omnibus Stock Plan For For Management
5 Authorize Issue of Equity For For Management
6 Authorize Issuance of Equity without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
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 For Shareholder
5 Report on Congruency of Political Against Against Shareholder
Electioneering Expenditures with
Company Values and Policies
6 Report on Feasibility of Technology Against For 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
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Fisk For For Management
1.2 Elect Director Leah Henderson For For Management
1.3 Elect Director Ned S. Holmes For For Management
1.4 Elect Director Jack Lord For For Management
1.5 Elect Director David Zalman 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
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Doi For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Wright L. Lassiter, III For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Gary M. Pfeiffer For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Stephen H. Rusckowski For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent For For Management
5 Amend Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie L. Bassler For For Management
1b Elect Director Michael S. Brown For For Management
1c Elect Director Leonard S. Schleifer For For Management
1d Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel A. Di Piazza, Jr. For For Management
1b Elect Director Zhanna Golodryga For For Management
1c Elect Director John D. Johns For For Management
1d Elect Director Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For For Management
1f Elect Director Charles D. McCrary For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Lee J. Styslinger, III For For Management
1i Elect Director Jose S. Suquet For For Management
1j Elect Director John M. Turner, Jr. For For Management
1k Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa L. Baldwin For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director Frank J. Dellaquila For For Management
1d Elect Director John G. Figueroa For For Management
1e Elect Director James D. Hoffman For For Management
1f Elect Director Mark V. Kaminski For For Management
1g Elect Director Karla R. Lewis For For Management
1h Elect Director Robert A. McEvoy For For Management
1i Elect Director David W. Seeger For For Management
1j Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Drexler For For Management
1b Elect Director Michael 'Mick' Farrell For For Management
1c Elect Director Peter Farrell For For Management
1d Elect Director Harjit Gill For For Management
1e Elect Director Ronald 'Ron' Taylor For For Management
1f Elect Director John Hernandez For For Management
1g Elect Director Desney Tan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754872
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce G. Bodaken For For Management
1b Elect Director Elizabeth 'Busy' Burr For For Management
1c Elect Director Heyward Donigan For For Management
1d Elect Director Bari Harlam For For Management
1e Elect Director Robert E. Knowling, Jr. For For Management
1f Elect Director Kevin E. Lofton For For Management
1g Elect Director Louis P. Miramontes For For Management
1h Elect Director Arun Nayar For For Management
1i Elect Director Katherine 'Kate' B. For For Management
Quinn
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Heissenbuttel For For Management
1b Elect Director Jamie Sokalsky 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
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Hayes For For Management
1b Elect Director Ronald Vance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Ballbach For For Management
1.2 Elect Director Bruce A. Carbonari For For Management
1.3 Elect Director Jenniffer D. Deckard For For Management
1.4 Elect Director Salvatore D. Fazzolari 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
--------------------------------------------------------------------------------
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
1a Elect Director Robert J. Eck For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Luis P. Nieto, Jr. For For Management
1f Elect Director David G. Nord For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Abbie J. Smith For For Management
1i Elect Director E. Follin Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Hansel E. Tookes, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANDSTORM GOLD LTD.
Ticker: SSL Security ID: 80013R206
Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Nolan Watson For For Management
2.2 Elect Director David Awram For For Management
2.3 Elect Director David E. De Witt For For Management
2.4 Elect Director Andrew T. Swarthout For For Management
2.5 Elect Director John P.A. Budreski For For Management
2.6 Elect Director Mary L. Little For For Management
2.7 Elect Director Vera Kobalia For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
6 Re-approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C130
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cameron Mackey For For Management
1.2 Elect Director Alexandre Albertini For For Management
1.3 Elect Director Marianne Okland For For Management
2 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
--------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Rui Feng For For Management
2.2 Elect Director S. Paul Simpson For For Management
2.3 Elect Director David Kong For For Management
2.4 Elect Director Yikang Liu For For Management
2.5 Elect Director Marina Katusa For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SILVERCREST METALS INC.
Ticker: SIL Security ID: 828363101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Laura Diaz For For Management
2.2 Elect Director N. Eric Fier For For Management
2.3 Elect Director Ani Markova For For Management
2.4 Elect Director Hannes P. Portmann For For Management
2.5 Elect Director Graham C. Thody For For Management
2.6 Elect Director John H. Wright For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X887
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Carol N. Brown For For Management
1d Elect Director Edwin T. Burton, III For For Management
1e Elect Director Lauren B. Dillard For For Management
1f Elect Director Stephen L. Green For For Management
1g Elect Director Craig M. Hatkoff For For Management
1h Elect Director Marc Holliday For For Management
1i Elect Director John S. Levy For For Management
1j Elect Director Andrew W. Mathias For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.E. Michael Anglin For For Management
1.2 Elect Director Rod Antal For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
1.4 Elect Director Brian R. Booth For For Management
1.5 Elect Director Simon A. Fish For For Management
1.6 Elect Director Leigh Ann Fisher For For Management
1.7 Elect Director Alan P. Krusi For For Management
1.8 Elect Director Kay Priestly For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For For Management
1b Elect Director Cindy J. Miller For For Management
1c Elect Director Brian P. Anderson For For Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas F. Chen For For Management
1f Elect Director J. Joel Hackney, Jr. For For Management
1g Elect Director Stephen C. Hooley For For Management
1h Elect Director Kay G. Priestly For For Management
1i Elect Director James L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Kamila Chytil For For Management
1e Elect Director Arthur W. Coviello, Jr. For For Management
1f Elect Director Brian D. Doubles For For Management
1g Elect Director William W. Graylin For For Management
1h Elect Director Roy A. Guthrie For For Management
1i Elect Director Jeffrey G. Naylor For For Management
1j Elect Director P.W 'Bill' Parker For For Management
1k Elect Director Laurel J. Richie For For Management
1l Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim E. Bentsen For For Management
1b Elect Director Kevin S. Blair For For Management
1c Elect Director F. Dixon Brooke, Jr. For For Management
1d Elect Director Stephen T. Butler For For Management
1e Elect Director Elizabeth W. Camp For For Management
1f Elect Director Pedro Cherry For For Management
1g Elect Director Diana M. Murphy For For Management
1h Elect Director Harris Pastides For For Management
1i Elect Director Joseph J. Prochaska, Jr. For For Management
1j Elect Director John L. Stallworth For For Management
1k Elect Director Kessel D. Stelling For For Management
1l Elect Director Barry L. Storey For For Management
1m Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Lane For For Management
1b Elect Director William H. Lyon For For Management
1c Elect Director Anne L. Mariucci For For Management
1d Elect Director David C. Merritt For For Management
1e Elect Director Andrea (Andi) Owen For For Management
1f Elect Director Sheryl D. Palmer For For Management
1g Elect Director Denise F. Warren For For Management
1h Elect Director Christopher Yip For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director Claire S. Farley For For Management
1d Elect Director Peter Mellbye For For Management
1e Elect Director John O'Leary For For Management
1f Elect Director Margareth Ovrum For For Management
1g Elect Director Kay G. Priestly For For Management
1h Elect Director John Yearwood For For Management
1i Elect Director Sophie Zurquiyah For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For Against Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Reappoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Omnibus Stock Plan For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Heinmiller For For Management
1b Elect Director Andrew A. Krakauer For For Management
1c Elect Director Neena M. Patil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4A Approve the Amended and Restated For For Management
Bylaws for the Phased-In
Declassification of the Board of
Directors
4B Approve the Amended and Restated For For Management
Certificate of Incorporation for the
Phased-In Declassification of the
Board of Directors
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS, INC.
Ticker: TMX Security ID: 88087E100
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurie Ann Goldman For For Management
1b Elect Director Steven B. Hochhauser For For Management
1c Elect Director Chris S. Terrill For For Management
1d Elect Director Teresa M. Sebastian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE 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
1a Elect Director Curtis V. Anastasio For For Management
1b Elect Director Bradley J. Bell For For Management
1c Elect Director Mary B. Cranston For For Management
1d Elect Director Curtis J. Crawford For For Management
1e Elect Director Dawn L. Farrell For For Management
1f Elect Director Erin N. Kane For For Management
1g Elect Director Sean D. Keohane For For Management
1h Elect Director Mark E. Newman For For Management
1i Elect Director Guillaume Pepy For For Management
1j Elect Director Sandra Phillips Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director James Quincey For For Management
1.10 Elect Director Caroline J. Tsay For For Management
1.11 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on External Public Health Costs Against Against Shareholder
5 Report on Global Public Policy and Against Against Shareholder
Political Influence
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen E. Jay For For Management
1.2 Elect Director William A. Kozy For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Teresa S. Madden For For Management
1.5 Elect Director Gary S. Petersmeyer For For Management
1.6 Elect Director Maria Rivas For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul Bourgon For For Management
1b Elect Director Daniel J. Crowley For For Management
1c Elect Director Ralph E. Eberhart For For Management
1d Elect Director Daniel P. Garton For For Management
1e Elect Director Barbara W. Humpton For For Management
1f Elect Director William L. Mansfield For For Management
1g Elect Director Colleen C. Repplier For For Management
1h Elect Director Larry O. Spencer 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
--------------------------------------------------------------------------------
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 Director Thomas T. Edman For For Management
1.2 Elect Director Chantel E. Lenard For For Management
1.3 Elect Director Dov S. Zakheim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Richard M. Adams, Jr. For For Management
1.3 Elect Director Charles L. Capito, Jr. For For Management
1.4 Elect Director Peter A. Converse For For Management
1.5 Elect Director Michael P. Fitzgerald For For Management
1.6 Elect Director Patrice A. Harris For For Management
1.7 Elect Director Diana Lewis Jackson For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director Mark R. Nesselroad For For Management
1.10 Elect Director Jerold L. Rexroad For For Management
1.11 Elect Director Lacy I. Rice, III For For Management
1.12 Elect Director Albert H. Small, Jr. For For Management
1.13 Elect Director Mary K. Weddle For For Management
1.14 Elect Director Gary G. White For For Management
1.15 Elect Director P. Clinton Winter 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 NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: JAN 11, 2022 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric F. Artz For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Gloria R. Boyland For For Management
1d Elect Director Denise M. Clark For For Management
1e Elect Director J. Alexander (Sandy) For For Management
Miller Douglas
1f Elect Director Daphne J. Dufresne For For Management
1g Elect Director Michael S. Funk For For Management
1h Elect Director James L. Muehlbauer For For Management
1i Elect Director Peter A. Roy For For Management
1j Elect Director Jack Stahl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy P. Flynn For For Management
1b Elect Director Paul R. Garcia For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maria R. Singer For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Joseph W. Gorder For For Management
1d Elect Director Kimberly S. Greene For For Management
1e Elect Director Deborah P. Majoras For For Management
1f Elect Director Eric D. Mullins For For Management
1g Elect Director Donald L. Nickles For For Management
1h Elect Director Philip J. Pfeiffer For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Disclose Climate Action Plan and GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Richard J. Freeland For For Management
1c Elect Director Stephen F. Kirk For For Management
1d Elect Director Carol H. Kruse For For Management
1e Elect Director Stephen E. Macadam For For Management
1f Elect Director Vada O. Manager For For Management
1g Elect Director Samuel J. Mitchell, Jr. For For Management
1h Elect Director Charles M. Sonsteby For For Management
1i Elect Director Mary J. Twinem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Yuchun Lee For For Management
1.7 Elect Director Jeffrey Leiden For For Management
1.8 Elect Director Margaret McGlynn For For Management
1.9 Elect Director Diana McKenzie For For Management
1.10 Elect Director Bruce Sachs For For Management
1.11 Elect Director Suketu "Suky" Upadhyay For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIATRIS INC.
Ticker: VTRS Security ID: 92556V106
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Neil Dimick For For Management
1B Elect Director Michael Goettler For For Management
1C Elect Director Ian Read For For Management
1D Elect Director Pauline van der Meer For For Management
Mohr
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
--------------------------------------------------------------------------------
VIRGIN GALACTIC HOLDINGS, INC.
Ticker: SPCE Security ID: 92766K106
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Colglazier For For Management
1.2 Elect Director Chamath Palihapitiya For For Management
1.3 Elect Director Wanda Austin For For Management
1.4 Elect Director Adam Bain For For Management
1.5 Elect Director Tina Jonas For For Management
1.6 Elect Director Craig Kreeger For For Management
1.7 Elect Director Evan Lovell For For Management
1.8 Elect Director George Mattson For For Management
1.9 Elect Director W. Gilbert (Gil) West For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VISTRA CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Helm For For Management
1.2 Elect Director Hilary E. Ackermann For For Management
1.3 Elect Director Arcilia C. Acosta For For Management
1.4 Elect Director Gavin R. Baiera For For Management
1.5 Elect Director Paul M. Barbas For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Brian K. Ferraioli For For Management
1.8 Elect Director Jeff D. Hunter For For Management
1.9 Elect Director Curtis A. Morgan For For Management
1.10 Elect Director John R. (J.R.) Sult For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W. R. GRACE & CO.
Ticker: GRA Security ID: 38388F108
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hudson La Force For For Management
1.2 Elect Director Mark E. Tomkins 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
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udit Batra For For Management
1.2 Elect Director Linda Baddour For For Management
1.3 Elect Director Edward Conard For For Management
1.4 Elect Director Pearl S. Huang For For Management
1.5 Elect Director Wei Jiang For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director Flemming Ornskov For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Mona Aboelnaga Kanaan For For Management
1c Elect Director John R. Ciulla For For Management
1d Elect Director John P. Cahill For For Management
1e Elect Director E. Carol Hayles For For Management
1f Elect Director Linda H. Ianieri For For Management
1g Elect Director Jack L. Kopnisky For For Management
1h Elect Director James J. Landy For For Management
1i Elect Director Maureen B. Mitchell For For Management
1j Elect Director Laurence C. Morse For For Management
1k Elect Director Karen R. Osar For For Management
1l Elect Director Richard O'Toole For For Management
1m Elect Director Mark Pettie For For Management
1n Elect Director Lauren C. States For For Management
1o Elect Director William E. Whiston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: AUG 03, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosie Allen-Herring For For Management
1.2 Elect Director Christopher V. Criss For For Management
1.3 Elect Director Lisa A. Knutson For For Management
1.4 Elect Director Gregory S. Proctor, Jr. For For Management
1.5 Elect Director Joseph R. Robinson For For Management
1.6 Elect Director Kerry M. Stemler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For For Management
1b Elect Director William F. Feehery For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Eric M. Green For For Management
1e Elect Director Molly E. Joseph For For Management
1f Elect Director Thomas W. Hofmann For For Management
1g Elect Director Deborah L. V. Keller For For Management
1h Elect Director Myla P. Lai-Goldman For For Management
1i Elect Director Douglas A. Michels For For Management
1j Elect Director Paolo Pucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTLAKE CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Y. Chao For Withhold Management
1.2 Elect Director David T. Chao For Withhold Management
1.3 Elect Director Michael J. Graff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For For Management
1b Elect Director Rick R. Holley For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director Deidra C. Merriwether For For Management
1e Elect Director Al Monaco For For Management
1f Elect Director Nicole W. Piasecki For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director Devin W. Stockfish For For Management
1i Elect Director Kim Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Brack For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Jaimie Donovan For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Chantal Gosselin For For Management
1.6 Elect Director Glenn Ives For For Management
1.7 Elect Director Charles A. Jeannes For For Management
1.8 Elect Director Eduardo Luna For For Management
1.9 Elect Director Marilyn Schonberner For For Management
1.10 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa (Tessa) For For Management
Hilado
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
==================== First Trust Nasdaq Food & Beverage ETF ====================
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Donald E. Felsinger For For Management
1e Elect Director Suzan F. Harrison For For Management
1f Elect Director Juan R. Luciano For For Management
1g Elect Director Patrick J. Moore For For Management
1h Elect Director Francisco J. Sanchez For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Pesticide Use in the Against For Shareholder
Company's Supply Chain
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Debra Martin Chase For For Management
1.3 Elect Director Kenneth C. "Casey" For For Management
Keller
1.4 Elect Director Charles F. Marcy For For Management
1.5 Elect Director Robert D. Mills For For Management
1.6 Elect Director Dennis M. Mullen For For Management
1.7 Elect Director Cheryl M. Palmer For For Management
1.8 Elect Director Alfred Poe For For Management
1.9 Elect Director Stephen C. Sherrill For For Management
1.10 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BEYOND MEAT, INC.
Ticker: BYND Security ID: 08862E109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ethan Brown For Withhold Management
1.2 Elect Director Colleen Jay For For Management
1.3 Elect Director Raymond J. Lane 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
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila Bair For For Management
1b Elect Director Carol Browner For For Management
1c Elect Director Paul Fribourg For For Management
1d Elect Director J. Erik Fyrwald For For Management
1e Elect Director Gregory Heckman For For Management
1f Elect Director Bernardo Hees For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director Michael Kobori For For Management
1i Elect Director Kenneth Simril For For Management
1j Elect Director Henry "Jay" Winship For For Management
1k Elect Director Mark Zenuk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Eliminate Supermajority Vote For For Management
Requirements
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director John P. (JP) Bilbrey For For Management
1.4 Elect Director Mark A. Clouse For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Maria Teresa (Tessa) For For Management
Hilado
1.7 Elect Director Grant H. Hill For For Management
1.8 Elect Director Sarah Hofstetter For For Management
1.9 Elect Director Marc B. Lautenbach For For Management
1.10 Elect Director Mary Alice Dorrance For For Management
Malone
1.11 Elect Director Keith R. McLoughlin For For Management
1.12 Elect Director Kurt T. Schmidt For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Allow Shareholder Meetings to be Held Against For Shareholder
in Virtual Format
--------------------------------------------------------------------------------
CELSIUS HOLDINGS, INC.
Ticker: CELH Security ID: 15118V207
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Fieldly For For Management
1.2 Elect Director Nicholas Castaldo For For Management
1.3 Elect Director Caroline Levy For For Management
1.4 Elect Director Hal Kravitz For For Management
1.5 Elect Director Alexandre Ruberti For For Management
1.6 Elect Director Cheryl S. Miller For For Management
1.7 Elect Director Damon DeSantis For For Management
1.8 Elect Director Joyce Russell 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
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anil Arora For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Emanuel "Manny" Chirico For For Management
1d Elect Director Sean M. Connolly For For Management
1e Elect Director Joie A. Gregor For For Management
1f Elect Director Fran Horowitz For For Management
1g Elect Director Rajive Johri For For Management
1h Elect Director Richard H. Lenny For For Management
1i Elect Director Melissa Lora For For Management
1j Elect Director Ruth Ann Marshall For For Management
1k Elect Director Craig P. Omtvedt For For Management
1l Elect Director Scott Ostfeld For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christy Clark For For Management
1.2 Elect Director Jennifer M. Daniels For For Management
1.3 Elect Director Nicholas I. Fink For For Management
1.4 Elect Director Jerry Fowden For Withhold Management
1.5 Elect Director Ernesto M. Hernandez For For Management
1.6 Elect Director Susan Somersille Johnson For For Management
1.7 Elect Director James A. Locke, III For Withhold Management
1.8 Elect Director Jose Manuel Madero Garza For For Management
1.9 Elect Director Daniel J. McCarthy For For Management
1.10 Elect Director William A. Newlands For For Management
1.11 Elect Director Richard Sands For For Management
1.12 Elect Director Robert Sands For For Management
1.13 Elect Director Judy A. Schmeling For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Klaus A. Engel For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Janet P. Giesselman For For Management
1e Elect Director Karen H. Grimes For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Rebecca B. Liebert For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director Charles V. Magro For For Management
1j Elect Director Nayaki R. Nayyar For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Kerry J. Preete For For Management
1m Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director Beth Albright For For Management
1d Elect Director Celeste A. Clark For For Management
1e Elect Director Linda Goodspeed For For Management
1f Elect Director Enderson Guimaraes For For Management
1g Elect Director Dirk Kloosterboer For For Management
1h Elect Director Mary R. Korby For For Management
1i Elect Director Gary W. Mize For For Management
1j Elect Director Michael E. Rescoe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For For Management
1c Elect Director Jeffrey L. Harmening For For Management
1d Elect Director Maria G. Henry For For Management
1e Elect Director Jo Ann Jenkins For For Management
1f Elect Director Elizabeth C. Lempres For For Management
1g Elect Director Diane L. Neal For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Susan K. Nestegard For For Management
1g Elect Director William A. Newlands For For Management
1h Elect Director Christopher J. For For Management
Policinski
1i Elect Director Jose Luis Prado For For Management
1j Elect Director Sally J. Smith For For Management
1k Elect Director James P. Snee For For Management
1l Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Public Health Impacts of Against Against Shareholder
Antibiotic Use in Product Supply Chain
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rod Gillum For For Management
1b Elect Director Mary Laschinger For For Management
1c Elect Director Erica Mann For For Management
1d Elect Director Carolyn Tastad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert Gamgort For For Management
1B Elect Director Michael Call For For Management
1C Elect Director Olivier Goudet For For Management
1D Elect Director Peter Harf For For Management
1E Elect Director Juliette Hickman For For Management
1F Elect Director Paul S. Michaels For For Management
1G Elect Director Pamela H. Patsley For For Management
1H Elect Director Lubomira Rochet For For Management
1I Elect Director Debra Sandler For For Management
1J Elect Director Robert Singer For For Management
1K Elect Director Larry D. Young 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
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Robert J. Coviello For For Management
1d Elect Director Andre J. Hawaux For For Management
1e Elect Director W.G. Jurgensen For For Management
1f Elect Director Thomas P. Maurer For For Management
1g Elect Director Hala G. Moddelmog For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Maria Renna Sharpe For For Management
1j Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 01, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph G. Caporella For For Management
1b Elect Director Samuel C. Hathorn, Jr. For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meghan V. Joyce For For Management
1.2 Elect Director Michael Spillane For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director James Quincey For For Management
1.10 Elect Director Caroline J. Tsay For For Management
1.11 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on External Public Health Costs Against Against Shareholder
5 Report on Global Public Policy and Against Against Shareholder
Political Influence
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Victor L. Crawford For For Management
1.5 Elect Director Robert M. Dutkowsky For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director James C. Katzman For For Management
1.8 Elect Director M. Diane Koken For For Management
1.9 Elect Director Robert M. Malcolm For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Juan R. Perez For For Management
1.12 Elect Director Wendy L. Schoppert 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 Eradication of Child Labor Against For Shareholder
in Cocoa Production
--------------------------------------------------------------------------------
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 KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Joao M. Castro-Neves For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Timothy Kenesey For For Management
1f Elect Director Alicia Knapp For For Management
1g Elect Director Elio Leoni Sceti For For Management
1h Elect Director Susan Mulder For For Management
1i Elect Director James Park For For Management
1j Elect Director Miguel Patricio For For Management
1k Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Metrics and Efforts to Against Against Shareholder
Reduce Water Related Risk
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 18, 2022 Meeting Type: Proxy Contest
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Cheryl A. Bachelder For For Management
1.2 Elect Director Court D. Carruthers For For Management
1.3 Elect Director Robert M. Dutkowsky For For Management
1.4 Elect Director Marla Gottschalk For For Management
1.5 Elect Director Sunil Gupta For For Management
1.6 Elect Director Carl Andrew Pforzheimer For For Management
1.7 Elect Director Quentin Roach For For Management
1.8 Elect Director Pietro Satriano For For Management
1.9 Elect Director David M. Tehle For For Management
1.10 Elect Director Ann E. Ziegler 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 Short, Medium, and Long-Term GHG Against For Shareholder
Emissions Reduction Targets
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director James J. Barber, Jr. For Did Not Vote Shareholder
1.2 Elect Director Scott D. Ferguson For Did Not Vote Shareholder
1.3 Elect Director Jeri B. Finard For Did Not Vote Shareholder
1.4 Elect Director John J. Harris For Did Not Vote Shareholder
1.5 Elect Director David A. Toy For Did Not Vote Shareholder
1.6 Management Nominee Robert M. Dutkowsky For Did Not Vote Shareholder
1.7 Management Nominee Marla Gottschalk For Did Not Vote Shareholder
1.8 Management Nominee Quentin Roach For Did Not Vote Shareholder
1.9 Management Nominee Pietro Satriano For Did Not Vote Shareholder
1.10 Management Nominee Ann E. Ziegler For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as None Did Not Vote Management
Auditors
4 Adopt Short, Medium, and Long-Term GHG None Did Not Vote Shareholder
Emissions Reduction Targets
======================= First Trust Nasdaq Oil & Gas ETF =======================
ANTERO MIDSTREAM CORPORATION
Ticker: AM Security ID: 03676B102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Rady For Withhold Management
1.2 Elect Director David H. Keyte For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clark For For Management
1.2 Elect Director Benjamin A. Hardesty For For Management
1.3 Elect Director Vicky Sutil 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
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Charles W. Hooper For For Management
5 Elect Director Chansoo Joung For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director H. Lamar McKay For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Elect Director David L. Stover For For Management
12 Ratify Ernst & Young LLP as Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director Michael R. Dumais For For Management
1.6 Elect Director Gregory L. Ebel For For Management
1.7 Elect Director Lynn L. Elsenhans For For Management
1.8 Elect Director John G. Rice For For Management
1.9 Elect Director Lorenzo Simonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X508
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC.
Ticker: CDEV Security ID: 15136A102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre F. Lapeyre, Jr. For For Management
1.2 Elect Director David M. Leuschen For For Management
1.3 Elect Director Sean R. Smith For For Management
1.4 Elect Director Vidisha Prasad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHAMPIONX CORPORATION
Ticker: CHX Security ID: 15872M104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi S. Alderman For For Management
1.2 Elect Director Mamatha Chamarthi For For Management
1.3 Elect Director Gary P. Luquette For For Management
1.4 Elect Director Stuart Porter For For Management
1.5 Elect Director Daniel W. Rabun For For Management
1.6 Elect Director Sivasankaran (Soma) For For Management
Somasundaram
1.7 Elect Director Stephen M. Todd For For Management
1.8 Elect Director Stephen K. Wagner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Vicky A. Bailey For For Management
1d Elect Director Patricia K. Collawn For For Management
1e Elect Director David B. Kilpatrick For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Scott Peak For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Neal A. Shear For For Management
1j Elect Director Andrew J. Teno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenic J. Dell'Osso, For For Management
Jr.
1b Elect Director Timothy S. Duncan For For Management
1c Elect Director Benjamin C. Duster, IV For For Management
1d Elect Director Sarah A. Emerson For For Management
1e Elect Director Matthew M. Gallagher For For Management
1f Elect Director Brian Steck For For Management
1g Elect Director Michael A. Wichterich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Charter to Give Holders of For For Management
Preferred Stock the Right to Vote with
Holders of Common Stock as a Single
Class on All Matters Submitted to a
Vote of Such Common Stockholders
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CIVITAS RESOURCES, INC.
Ticker: CIVI Security ID: 17888H103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Dell For For Management
1.2 Elect Director Morris R. Clark For For Management
1.3 Elect Director Carrie M. Fox For For Management
1.4 Elect Director Carrie L. Hudak For For Management
1.5 Elect Director Brian Steck For For Management
1.6 Elect Director James M. Trimble For For Management
1.7 Elect Director Howard A. Willard, III For For Management
1.8 Elect Director Jeffrey E. Wojahn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CNX RESOURCES CORPORATION
Ticker: CNX Security ID: 12653C108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert O. Agbede For For Management
1b Elect Director J. Palmer Clarkson For For Management
1c Elect Director Nicholas J. DeIuliis For For Management
1d Elect Director Maureen E. Lally-Green For For Management
1e Elect Director Bernard Lanigan, Jr. For For Management
1f Elect Director Ian McGuire For For Management
1g Elect Director William N. Thorndike, For For Management
Jr.
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COTERRA ENERGY INC.
Ticker: CTRA Security ID: 127097103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dorothy M. Ables For For Management
1b Elect Director Robert S. Boswell For For Management
1c Elect Director Amanda M. Brock For For Management
1d Elect Director Dan O. Dinges For For Management
1e Elect Director Paul N. Eckley For For Management
1f Elect Director Hans Helmerich For For Management
1g Elect Director Thomas E. Jorden For For Management
1h Elect Director Lisa A. Stewart For For Management
1i Elect Director Frances M. Vallejo For For Management
1j Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENBURY INC.
Ticker: DEN Security ID: 24790A101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin O. Meyers For For Management
1b Elect Director Anthony M. Abate For For Management
1c Elect Director Caroline G. Angoorly For For Management
1d Elect Director James N. Chapman For For Management
1e Elect Director Christian S. Kendall For For Management
1f Elect Director Lynn A. Peterson For For Management
1g Elect Director Brett R. Wiggs For For Management
1h Elect Director Cindy A. Yeilding For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Karl F. Kurz For For Management
1.8 Elect Director Robert A. Mosbacher, Jr. For For Management
1.9 Elect Director Richard E. Muncrief For For Management
1.10 Elect Director Duane C. Radtke For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis D. Stice For For Management
1.2 Elect Director Vincent K. Brooks For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Stephanie K. Mains For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
1.8 Elect Director Steven E. West 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lee M. Canaan For For Management
1.3 Elect Director Janet L. Carrig For For Management
1.4 Elect Director Frank C. Hu For For Management
1.5 Elect Director Kathryn J. Jackson For For Management
1.6 Elect Director John F. McCartney For For Management
1.7 Elect Director James T. McManus, II For For Management
1.8 Elect Director Anita M. Powers For For Management
1.9 Elect Director Daniel J. Rice, IV For For Management
1.10 Elect Director Toby Z. Rice For For Management
1.11 Elect Director Hallie A. Vanderhider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Sarah M. Barpoulis For For Management
1c Elect Director Kenneth M. Burke For For Management
1d Elect Director Patricia K. Collawn For For Management
1e Elect Director Thomas F. Karam For For Management
1f Elect Director D. Mark Leland For For Management
1g Elect Director Norman J. Szydlowski For For Management
1h Elect Director Robert F. Vagt 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
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Gregory J. Goff For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Executive Perquisites Against For Shareholder
5 Amend Bylaws to Limit Shareholder Against Against Shareholder
Rights for Proposal Submission
6 Set GHG Emissions Reduction targets Against For Shareholder
Consistent With Paris Agreement Goal
7 Report on Low Carbon Business Planning Against Against Shareholder
8 Report on Scenario Analysis Consistent Against For Shareholder
with International Energy Agency's Net
Zero by 2050
9 Report on Reducing Plastic Pollution Against For Shareholder
10 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For Against Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For Against Management
1f Elect Director Earl M. Cummings For For Management
1g Elect Director Murry S. Gerber For Against Management
1h Elect Director Robert A. Malone For Against Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
1k Elect Director Tobi M. Edwards Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delaney M. Bellinger For For Management
1b Elect Director Belgacem Chariag For For Management
1c Elect Director Kevin G. Cramton For For Management
1d Elect Director Randy A. Foutch For For Management
1e Elect Director Hans Helmerich For For Management
1f Elect Director John W. Lindsay For For Management
1g Elect Director Jose R. Mas For For Management
1h Elect Director Thomas A. Petrie For For Management
1i Elect Director Donald F. Robillard, Jr. For For Management
1j Elect Director Edward B. Rust, Jr. For For Management
1k Elect Director Mary M. VanDeWeghe For For Management
1l Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence J. Checki For For Management
1b Elect Director Leonard S. Coleman, Jr. For For Management
1c Elect Director Lisa Glatch For For Management
1d Elect Director John B. Hess For For Management
1e Elect Director Edith E. Holiday For For Management
1f Elect Director Marc S. Lipschultz For For Management
1g Elect Director Raymond J. McGuire For For Management
1h Elect Director David McManus For For Management
1i Elect Director Kevin O. Meyers For For Management
1j Elect Director Karyn F. Ovelmen For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director William G. Schrader 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
--------------------------------------------------------------------------------
HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director R. Craig Knocke For For Management
1g Elect Director Robert J. Kostelnik For For Management
1h Elect Director James H. Lee For For Management
1i Elect Director Ross B. Matthews For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director C. Park Shaper For For Management
1.12 Elect Director William A. Smith For For Management
1.13 Elect Director Joel V. Staff For For Management
1.14 Elect Director Robert F. Vagt For For Management
1.15 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven M. Sterin For For Management
1B Elect Director Roy A. Franklin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAREDO PETROLEUM, INC.
Ticker: LPI Security ID: 516806205
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Albrecht For For Management
1.2 Elect Director Frances Powell Hawes For For Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen "Steve" I. For For Management
Chazen
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chadwick C. Deaton For For Management
1b Elect Director Marcela E. Donadio For For Management
1c Elect Director M. Elise Hyland For For Management
1d Elect Director Holli C. Ladhani For For Management
1e Elect Director Brent J. Smolik For For Management
1f Elect Director Lee M. Tillman For For Management
1g Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Climate Strategy Consistent Against Against Shareholder
with ILO's "Just Transition Guidelines"
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Michelle A. Earley For For Management
1f Elect Director Roger W. Jenkins For For Management
1g Elect Director Elisabeth W. Keller For For Management
1h Elect Director James V. Kelley For For Management
1i Elect Director R. Madison Murphy For For Management
1j Elect Director Jeffrey W. Nolan For For Management
1k Elect Director Robert N. Ryan, Jr. For For Management
1l Elect Director Neal E. Schmale For For Management
1m Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director James T. Hackett For For Management
1f Elect Director David D. Harrison For For Management
1g Elect Director Eric L. Mattson For For Management
1h Elect Director Melody B. Meyer For For Management
1i Elect Director William R. Thomas For For Management
1j Elect Director Robert S. Welborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Stephen I. Chazen For For Management
1c Elect Director Andrew Gould For For Management
1d Elect Director Carlos M. Gutierrez For For Management
1e Elect Director Vicki Hollub For For Management
1f Elect Director William R. Klesse For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director Robert M. Shearer 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 Quantitative Short, Medium Against For Shareholder
and Long-Term GHG Emissions Reduction
Targets
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson None None Management
*Withdrawn Resolution*
1.4 Elect Director Mark W. Helderman For For Management
1.5 Elect Director Randall J. Larson For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Pierce H. Norton, II For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Gerald B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Nimbley For For Management
1b Elect Director Spencer Abraham For For Management
1c Elect Director Wayne Budd For For Management
1d Elect Director Karen Davis For For Management
1e Elect Director Paul J. Donahue, Jr. For For Management
1f Elect Director S. Eugene Edwards For For Management
1g Elect Director Robert Lavinia For For Management
1h Elect Director Kimberly S. Lubel For For Management
1i Elect Director George E. Ogden For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Pamela R. Butcher For For Management
1.3 Elect Director Mark E. Ellis For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla J. Bailo For For Management
1.2 Elect Director Stephen R. Brand For For Management
1.3 Elect Director Ramiro G. Peru For For Management
1.4 Elect Director Anita M. Powers For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director Rose M. Robeson For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Herbert S. Vogel 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
--------------------------------------------------------------------------------
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 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director S. P. 'Chip' Johnson, IV For For Management
1.3 Elect Director Catherine A. Kehr For For Management
1.4 Elect Director Greg D. Kerley For For Management
1.5 Elect Director Jon A. Marshall For For Management
1.6 Elect Director Patrick M. Prevost For For Management
1.7 Elect Director Anne Taylor For For Management
1.8 Elect Director Denis J. Walsh, III For For Management
1.9 Elect Director William J. Way 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waters S. Davis, IV For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Matthew J. Meloy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELLURIAN INC.
Ticker: TELL Security ID: 87968A104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charif Souki For For Management
1b Elect Director Brooke A. Peterson For For Management
1c Elect Director Don A. Turkleson For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Michael A. Creel For For Management
1.5 Elect Director Stacey H. Dore For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2021
4 Approve Renewal of Authorized Capital For Against Management
with or without Exclusion of
Preemptive Rights
5A Reelect Glyn A. Barker as Director For For Management
5B Reelect Vanessa C.L. Chang as Director For For Management
5C Reelect Frederico F. Curado as Director For For Management
5D Reelect Chadwick C. Deaton as Director For For Management
5E Reelect Vincent J. Intrieri as Director For For Management
5F Reelect Samuel J. Merksamer as Director For For Management
5G Reelect Frederik W. Mohn as Director For For Management
5H Reelect Edward R. Muller as Director For For Management
5I Reelect Margareth Ovrum as Director For For Management
5J Reelect Diane de Saint Victor as For For Management
Director
5K Reelect Jeremy D. Thigpen as Director For For Management
6 Reelect Chadwick C. Deaton as Board For For Management
Chairman
7A Reappoint Glyn A. Barker as Member of For For Management
the Compensation Committee
7B Reappoint Vanessa C.L. Chang as For For Management
Member of the Compensation Committee
7C Reappoint Samuel J. Merksamer as For For Management
Member of the Compensation Committee
8 Designate Schweiger Advokatur / For For Management
Notariat as Independent Proxy
9 Appoint Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2022
and Reelect Ernst & Young Ltd, Zurich
as the Company's Auditor for a Further
One-Year Term
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2022 and 2023 Annual General
Meeting in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For For Management
Executive Management Team for Fiscal
Year 2023 in the Amount of USD 26
Million
12 Other Business For Against Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Joseph W. Gorder For For Management
1d Elect Director Kimberly S. Greene For For Management
1e Elect Director Deborah P. Majoras For For Management
1f Elect Director Eric D. Mullins For For Management
1g Elect Director Donald L. Nickles For For Management
1h Elect Director Philip J. Pfeiffer For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Disclose Climate Action Plan and GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387508
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3.1 Elect Director Janet L. Carrig For For Management
3.2 Elect Director Susan M. Cunningham For For Management
3.3 Elect Director Paul J. Korus For For Management
3.4 Elect Director Kevin S. McCarthy For For Management
3.5 Elect Director Lynn A. Peterson For For Management
3.6 Elect Director Daniel J. Rice, IV For For Management
3.7 Elect Director Anne Taylor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
==================== First Trust Nasdaq Pharmaceuticals ETF ====================
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
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: MAY 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Plurality Voting for Contested For For Management
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Albers For Withhold Management
1.2 Elect Director Mark Goldberg For Withhold Management
1.3 Elect Director Nicholas Lydon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carrie S. Cox For For Management
1b Elect Director Bruce L. Downey For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director David C. Evans For For Management
1e Elect Director Patricia A. Hemingway For For Management
Hall
1f Elect Director Akhil Johri For For Management
1g Elect Director Michael C. Kaufmann For For Management
1h Elect Director Gregory B. Kenny For For Management
1i Elect Director Nancy Killefer For For Management
1j Elect Director Dean A. Scarborough For For Management
1k Elect Director John H. Weiland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan "Madhu" For For Management
Balachandran
1b Elect Director Michael J. Barber For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director John Chiminski For For Management
1e Elect Director Rolf Classon For For Management
1f Elect Director Rosemary A. Crane For For Management
1g Elect Director John J. Greisch For For Management
1h Elect Director Christa Kreuzburg For For Management
1i Elect Director Gregory T. Lucier For For Management
1j Elect Director Donald E. Morel, Jr. For For Management
1k Elect Director Jack Stahl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
7 Amend Articles For For Management
--------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED
Ticker: CORT Security ID: 218352102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg Alton For For Management
1.2 Elect Director G. Leonard Baker, Jr. For For Management
1.3 Elect Director Joseph K. Belanoff For For Management
1.4 Elect Director Gillian M. Cannon For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Joshua M. Murray For For Management
1.7 Elect Director Kimberly Park For For Management
1.8 Elect Director Daniel N. Swisher, Jr. For For Management
1.9 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED
Ticker: ELAN Security ID: 28414H103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kapila Kapur Anand For Against Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director Scott D. Ferguson For For Management
1d Elect Director Paul Herendeen For For Management
1e Elect Director Lawrence E. Kurzius For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Eliminate Supermajority Vote For For Management
Requirements
6 Amend Certificate of Incorporation to For For Management
Eliminate Legacy Parent Provisions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith Katkin For For Management
1b Elect Director Ronald Richard For For Management
1c Elect Director Kathryn Zoon 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
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director Jennifer M. Chao For For Management
1c Elect Director Blaise Coleman For For Management
1d Elect Director Shane M. Cooke For For Management
1e Elect Director Nancy J. Hutson For For Management
1f Elect Director Michael Hyatt For For Management
1g Elect Director William P. Montague For For Management
1h Elect Director M. Christine Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
4 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
9 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Practices
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Mark Currie For For Management
1.2 Elect Director Alexander Denner For For Management
1.3 Elect Director Andrew Dreyfus For For Management
1.4 Elect Director Jon Duane For For Management
1.5 Elect Director Marla Kessler For For Management
1.6 Elect Director Thomas McCourt For For Management
1.7 Elect Director Julie McHugh For For Management
1.8 Elect Director Catherine Moukheibir For For Management
1.9 Elect Director Jay Shepard 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORGANON & CO.
Ticker: OGN Security ID: 68622V106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Essner For For Management
1b Elect Director Shelly Lazarus For For Management
1c Elect Director Cynthia M. Patton For For Management
1d Elect Director Grace Puma 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Orlando D. Ashford For For Management
1.3 Elect Director Katherine C. Doyle For For Management
1.4 Elect Director Adriana Karaboutis For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Jeffrey B. Kindler For For Management
1.7 Elect Director Erica L. Mann For For Management
1.8 Elect Director Donal O'Connor For For Management
1.9 Elect Director Geoffrey M. Parker For For Management
1.10 Elect Director Theodore R. Samuels 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 Amend Omnibus Stock Plan For For Management
5 Authorize Issue of Equity For For Management
6 Authorize Issuance of Equity without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
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 For Shareholder
5 Report on Congruency of Political Against Against Shareholder
Electioneering Expenditures with
Company Values and Policies
6 Report on Feasibility of Technology Against For 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
--------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lombardi For For Management
1.2 Elect Director John E. Byom For For Management
1.3 Elect Director Celeste A. Clark For For Management
1.4 Elect Director Christopher J. Coughlin For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Natale S. Ricciardi For For Management
1.7 Elect Director Dawn M. Zier For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED 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 Amend Certificate of Incorporation to For For Management
become a Public Benefit 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
1a Elect Director Christopher Causey For For Management
1b Elect Director Richard Giltner For For Management
1c Elect Director Katherine Klein For For Management
1d Elect Director Ray Kurzweil For For Management
1e Elect Director Linda Maxwell For For Management
1f Elect Director Nilda Mesa For For Management
1g Elect Director Judy Olian For For Management
1h Elect Director Martine Rothblatt For For Management
1i Elect Director Louis Sullivan 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
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Yuchun Lee For For Management
1.7 Elect Director Jeffrey Leiden For For Management
1.8 Elect Director Margaret McGlynn For For Management
1.9 Elect Director Diana McKenzie For For Management
1.10 Elect Director Bruce Sachs For For Management
1.11 Elect Director Suketu "Suky" Upadhyay For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
===================== First Trust Nasdaq Semiconductor ETF =====================
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
--------------------------------------------------------------------------------
AMBARELLA, INC.
Ticker: AMBA Security ID: G037AX101
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne De Greef-Safft For For Management
1.2 Elect Director Chenming C. Hu For For Management
1.3 Elect Director Feng-Ming (Fermi) Wang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
AZENTA, INC.
Ticker: AZTA Security ID: 114340102
Meeting Date: JAN 24, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Casal For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director Erica J. McLaughlin For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Michael Rosenblatt For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director John C. Carter For For Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director John M. Forsyth For For Management
1.5 Elect Director Deirdre R. Hanford For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director David J. Tupman 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard H. Xia For For Management
1b Elect Director Vincent D. Mattera, Jr. For For Management
1c Elect Director Michael L. Dreyer For For Management
1d Elect Director Stephen Pagliuca 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene A. Scherbakov For For Management
1.2 Elect Director Michael C. Child For For Management
1.3 Elect Director Jeanmarie F. Desmond For For Management
1.4 Elect Director Gregory P. Dougherty For For Management
1.5 Elect Director Eric Meurice For For Management
1.6 Elect Director Natalia Pavlova For For Management
1.7 Elect Director John R. Peeler For For Management
1.8 Elect Director Thomas J. Seifert For For Management
1.9 Elect Director Felix Stukalin For For Management
1.10 Elect Director Agnes K. Tang For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Barnholt For For Management
1.2 Elect Director Robert Calderoni For For Management
1.3 Elect Director Jeneanne Hanley For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin Kennedy For For Management
1.6 Elect Director Gary Moore For For Management
1.7 Elect Director Marie Myers For For Management
1.8 Elect Director Kiran Patel For For Management
1.9 Elect Director Victor Peng For For Management
1.10 Elect Director Robert Rango For For Management
1.11 Elect Director Richard Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohail U. Ahmed For For Management
1.2 Elect Director Timothy M. Archer For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Bethany J. Mayer For For Management
1.7 Elect Director Abhijit Y. Talwalkar For For Management
1.8 Elect Director Lih Shyng (Rick L.) Tsai For For Management
1.9 Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director Mark E. Jensen For For Management
1.4 Elect Director Anjali Joshi For For Management
1.5 Elect Director James P. Lederer For For Management
1.6 Elect Director Krishna Rangasayee For For Management
1.7 Elect Director D. Jeffrey Richardson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Tudor Brown For For Management
1b Elect Director Brad W. Buss For For Management
1c Elect Director Edward H. Frank For For Management
1d Elect Director Richard S. Hill For For Management
1e Elect Director Marachel L. Knight For For Management
1f Elect Director Bethany J. Mayer For For Management
1g Elect Director Matthew J. Murphy For For Management
1h Elect Director Michael G. Strachan For For Management
1i Elect Director Robert E. Switz For For Management
1j Elect Director Ford Tamer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Andrews For For Management
1b Elect Director W. Tudor Brown For For Management
1c Elect Director Brad W. Buss For For Management
1d Elect Director Edward H. Frank For For Management
1e Elect Director Richard S. Hill For For Management
1f Elect Director Marachel L. Knight For For Management
1g Elect Director Matthew J. Murphy For For Management
1h Elect Director Michael G. Strachan For For Management
1i Elect Director Robert E. Switz For For Management
1j Elect Director Ford Tamer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Chapman For For Management
1.2 Elect Director Esther L. Johnson For For Management
1.3 Elect Director Karlton D. Johnson For For Management
1.4 Elect Director Wade F. Meyercord For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Karen M. Rapp For For Management
1.7 Elect Director Steve Sanghi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director Anita Ganti For For Management
1.5 Elect Director William L. George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Jennifer Lloyd For For Management
1.8 Elect Director Necip Sayiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director David H. Y. Ho For For Management
1.7 Elect Director Roderick D. Nelson For For Management
1.8 Elect Director Walden C. Rhines For For Management
1.9 Elect Director Susan L. Spradley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bock For For Management
1.2 Elect Director Sherri Luther For For Management
1.3 Elect Director Christy Wyatt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SITIME CORPORATION
Ticker: SITM Security ID: 82982T106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raman K. Chitkara For Withhold Management
1.2 Elect Director Katherine E. Schuelke For Withhold Management
1.3 Elect Director Rajesh Vashist For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Liam K. Griffin For For Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For For Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim 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 Eliminate Supermajority Vote For For Management
Requirement to Approve Mergers,
Consolidations or Dispositions of
Substantial Assets
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
Provisions Governing Directors
7 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter Provision
Governing Action by Stockholders
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WOLFSPEED, INC.
Ticker: WOLF Security ID: 225447101
Meeting Date: OCT 25, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenda M. Dorchak For For Management
1.2 Elect Director John C. Hodge For For Management
1.3 Elect Director Clyde R. Hosein For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Duy-Loan T. Le For For Management
1.6 Elect Director Gregg A. Lowe For For Management
1.7 Elect Director John B. Replogle For For Management
1.8 Elect Director Marvin A. Riley For For Management
1.9 Elect Director Thomas H. Werner For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
============== First Trust NASDAQ Technology Dividend Index Fund ===============
ABSOLUTE SOFTWARE CORPORATION
Ticker: ABST Security ID: 00386B109
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Daniel P. Ryan For For Management
2.2 Elect Director Lynn Atchison For For Management
2.3 Elect Director Andre Mintz For For Management
2.4 Elect Director Gregory Monahan For For Management
2.5 Elect Director Salvatore (Sal) Visca For For Management
2.6 Elect Director Gerhard Watzinger For For Management
2.7 Elect Director Christy Wyatt For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Omnibus Equity Incentive Plan For For Management
5 Approve Employee Stock Ownership Plan For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas R. Stanton For For Management
1b Elect Director H. Fenwick Huss For For Management
1c Elect Director Gregory J. McCray For For Management
1d Elect Director Balan Nair For For Management
1e Elect Director Jacqueline H. (Jackie) For For Management
Rice
1f Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director James S. Kahan For For Management
1.4 Elect Director Rafael de la Vega For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Eli Gelman For Against Management
1.7 Elect Director Richard T.C. LeFave For For Management
1.8 Elect Director John A. MacDonald For For Management
1.9 Elect Director Shuky Sheffer For For Management
1.10 Elect Director Yvette Kanouff For For Management
1.11 Elect Director Sarah Ruth Davis For For Management
2 Approve an Increase in the Quarterly For For Management
Cash Dividend Rate
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management
Guajardo as Director for Series L
Shareholders
1.2 Elect or Ratify Claudia Janez Sanchez For For Management
as Director for Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizanne Thomas For For Management
1.2 Elect Director James B. Miller, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against 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
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Susan Y. Kim For For Management
1.3 Elect Director Giel Rutten For For Management
1.4 Elect Director Douglas A. Alexander For For Management
1.5 Elect Director Roger A. Carolin For For Management
1.6 Elect Director Winston J. Churchill For For Management
1.7 Elect Director Daniel Liao For For Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director Gil C. Tily For For Management
1.11 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Rita S. Lane For For Management
1.6 Elect Director Robert A. Livingston For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against 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
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to Against Against Shareholder
become a Social Purpose Corporation
6 Approve Revision of Transparency Against For Shareholder
Reports
7 Report on Forced Labor Against For Shareholder
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Report on Civil Rights Audit Against For Shareholder
10 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: 00215W100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
G.1 Approve Business Operations Report and For For Management
Financial Statements
G.2 Approve Plan on Profit Distribution For For Management
H.1 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. None None Management
*Withdrawn Resolution*
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Debra L. Lee *Withdrawn None None Management
Resolution*
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director John T. Stankey For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Luis A. Ubinas For For Management
1.13 Elect Director Geoffrey Y. Yang None None Management
*Withdrawn Resolution*
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
5 Require Independent Board Chair Against For Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
ATN INTERNATIONAL, INC.
Ticker: ATNI Security ID: 00215F107
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard J. Bulkin For For Management
1b Elect Director James S. Eisenstein For For Management
1c Elect Director Richard J. Ganong For For Management
1d Elect Director April V. Henry For For Management
1e Elect Director Pamela F. Lenehan For For Management
1f Elect Director Liane J. Pelletier For For Management
1g Elect Director Michael T. Prior For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Doron Nevo as Director For Against Management
2 Reelect Shabtai Adlersberg as Director For For Management
3 Reelect Stanley Stern as Director For For Management
4 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: 2518 Security ID: 05278C107
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Katherine Lee For For Management
1.5 Elect Director Monique F. Leroux For For Management
1.6 Elect Director Sheila A. Murray For For Management
1.7 Elect Director Gordon M. Nixon For For Management
1.8 Elect Director Louis P. Pagnutti For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Karen Sheriff For For Management
1.11 Elect Director Robert C. Simmonds For For Management
1.12 Elect Director Jennifer Tory For For Management
1.13 Elect Director Cornell Wright 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 Formal Representation of Against Against Shareholder
Employees in Strategic Decision Making
5 SP 2: Propose Becoming A Benefit Against Against Shareholder
Company
6 SP 3: Propose French As Official Against Against Shareholder
Language
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Scheible For For Management
1.2 Elect Director Anne De Greef-Safft For For Management
1.3 Elect Director Douglas G. Duncan For For Management
1.4 Elect Director Robert K. Gifford For For Management
1.5 Elect Director Ramesh Gopalakrishnan For For Management
1.6 Elect Director Kenneth T. Lamneck For For Management
1.7 Elect Director Jeffrey S. McCreary For For Management
1.8 Elect Director Lynn A. Wentworth For For Management
1.9 Elect Director Jeffrey W. Benck 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brad D. Brian For For Management
1b Elect Director Thomas S. Gayner For Against Management
1c Elect Director Deborah J. Kissire For For Management
1d Elect Director Julia M. Laulis For For Management
1e Elect Director Thomas O. Might For For Management
1f Elect Director Kristine E. Miller For For Management
1g Elect Director Katharine B. Weymouth 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 Reduce Supermajority Vote Requirement For For Management
for Amendments to By-Laws
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CDK GLOBAL, INC.
Ticker: CDK Security ID: 12508E101
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Willie A. Deese For For Management
1c Elect Director Amy J. Hillman For For Management
1d Elect Director Brian M. Krzanich For For Management
1e Elect Director Stephen A. Miles For For Management
1f Elect Director Robert E. Radway For For Management
1g Elect Director Stephen F. Schuckenbrock For For Management
1h Elect Director Frank S. Sowinski For For Management
1i Elect Director Eileen J. Voynick 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
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Addicott For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Paul J. Finnegan For For Management
1e Elect Director Anthony R. Foxx For For Management
1f Elect Director Christine A. Leahy For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director David W. Nelms For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# 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 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 Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: MAY 27, 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Chi-Mau Sheih, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.2 Elect Shui-Yi Kuo, a Representative of For For Management
MOTC with Shareholder No. 0000001, as
Non-independent Director
6.3 Elect Shin-Yi Chang, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.4 Elect Sin-Horng Chen, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.5 Elect Ching-Hwi Lee, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.6 Elect Hsiang-Ling Hu, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.7 Elect Shiu-Chuan Tsai, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.8 Elect Shih-Hung Tseng, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management
U220415XXX, as Independent Director
6.10 Elect Chung-Chin Lu, with Shareholder For For Management
No. S123271XXX, as Independent Director
6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management
D120908XXX, as Independent Director
6.12 Elect Chia-Chung Chen, with For For Management
Shareholder No. L121260XXX, as
Independent Director
6.13 Elect Su-Ming Lin, with Shareholder No. For For Management
M120532XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: APR 21, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CMC MATERIALS, INC.
Ticker: CCMP Security ID: 12571T100
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director D. Blake Bath For For Management
1.3 Elect Director Steven D. Brooks For For Management
1.4 Elect Director Paul de Sa For For Management
1.5 Elect Director Lewis H. Ferguson, III For For Management
1.6 Elect Director Sheryl Kennedy For For Management
1.7 Elect Director Marc Montagner For For Management
2 Approve Increase in Size of Board from For For Management
Seven to Nine
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Brian Humphries For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Michael Patsalos-Fox For For Management
1i Elect Director Stephen J. Rohleder For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Governing Documents Regarding Against Against Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 28, 2021 Meeting Type: Proxy Contest
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card)
1.1 Elect Director Judy Chambers For For Management
1.2 Elect Director Lawrence J. Waldman 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
4a Declassify the Board of Directors For For Management
4b Eliminate Supermajority Vote For For Management
Requirement
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card)
1.1 Elect Director Wendi B. Carpenter For Did Not Vote Shareholder
1.2 Elect Director Sidney E. Fuchs For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as None Did Not Vote Management
Auditors
4a Declassify the Board of Directors For Did Not Vote Management
4b Reduce Supermajority Vote Requirement For Did Not Vote Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Pamela J. Craig For For Management
1f Elect Director Robert F. Cummings, Jr. For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Deborah A. Henretta For For Management
1i Elect Director Daniel P. Huttenlocher For For Management
1j Elect Director Kurt M. Landgraf For For Management
1k Elect Director Kevin J. Martin For For Management
1l Elect Director Deborah D. Rieman For For Management
1m Elect Director Hansel E. Tookes, II For For Management
1n Elect Director Wendell P. Weeks For For Management
1o Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director Gregory A. Conley For For Management
1b Elect Director Ronald H. Cooper For For Management
1c Elect Director Marwan H. Fawaz 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 08, 2022 Meeting Type: Annual
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For For Management
1.5 Elect Director Tony Prophet For For Management
1.6 Elect Director Emily Rollins For For Management
1.7 Elect Director Simon Segars For For Management
1.8 Elect Director Roger Siboni For For Management
1.9 Elect Director Anjali Sud For For Management
1.10 Elect Director Avadis Tevanian, 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
--------------------------------------------------------------------------------
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 Director Robin Raina For For Management
1.2 Elect Director Hans U. Benz For Withhold Management
1.3 Elect Director Pavan Bhalla For For Management
1.4 Elect Director Neil D. Eckert For Withhold Management
1.5 Elect Director George W. Hebard, III For For Management
1.6 Elect Director Rolf Herter For For Management
1.7 Elect Director Priyanka Kaul For For Management
1.8 Elect Director Hans Ueli Keller For Withhold Management
2 Ratify K G Somani & Co. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Bruce Broussard For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Richard L. Clemmer For For Management
1j Elect Director Enrique J. Lores For For Management
1k Elect Director Judith "Jami" Miscik For For Management
1l Elect Director Kim K.W. Rucker For For Management
1m Elect Director Subra Suresh 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
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence (Liren) Chen For For Management
1b Elect Director Joan H. Gillman For For Management
1c Elect Director S. Douglas Hutcheson For For Management
1d Elect Director John A. Kritzmacher For For Management
1e Elect Director Pierre-Yves Lesaicherre For For Management
1f Elect Director John D. Markley, Jr. For For Management
1g Elect Director Jean F. Rankin For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Buberl For For Management
1b Elect Director David N. Farr For For Management
1c Elect Director Alex Gorsky For For Management
1d Elect Director Michelle J. Howard For For Management
1e Elect Director Arvind Krishna For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Frederick William For For Management
McNabb, III
1h Elect Director Martha E. Pollack For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Peter R. Voser For For Management
1k Elect Director Frederick H. Waddell For For Management
1l Elect Director Alfred W. Zollar 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against For Shareholder
6 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anousheh Ansari For For Management
1b Elect Director Martha F. Brooks For For Management
1c Elect Director Christopher S. Holland For For Management
1d Elect Director Mark T. Mondello For For Management
1e Elect Director John C. Plant For For Management
1f Elect Director Steven A. Raymund For For Management
1g Elect Director Thomas A. Sansone For For Management
1h Elect Director David M. Stout For For Management
1i Elect Director Kathleen A. Walters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOYY, INC.
Ticker: YY Security ID: 46591M109
Meeting Date: DEC 27, 2021 Meeting Type: Annual
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
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
1a Elect Director Gary Daichendt For For Management
1b Elect Director Anne DelSanto For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Barnholt For For Management
1.2 Elect Director Robert Calderoni For For Management
1.3 Elect Director Jeneanne Hanley For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin Kennedy For For Management
1.6 Elect Director Gary Moore For For Management
1.7 Elect Director Marie Myers For For Management
1.8 Elect Director Kiran Patel For For Management
1.9 Elect Director Victor Peng For For Management
1.10 Elect Director Robert Rango For For Management
1.11 Elect Director Richard Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter T. Kong For For Management
1b Elect Director Jon A. Olson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohail U. Ahmed For For Management
1.2 Elect Director Timothy M. Archer For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Bethany J. Mayer For For Management
1.7 Elect Director Abhijit Y. Talwalkar For For Management
1.8 Elect Director Lih Shyng (Rick L.) Tsai For For Management
1.9 Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director Robert C. Kovarik, Jr. For For Management
1e Elect Director Harry M. J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Patrick M. Shanahan For For Management
1j Elect Director Robert S. Shapard For For Management
1k Elect Director Susan M. Stalnecker For For Management
1l Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1a Elect Director Quincy L. Allen For For Management
1b Elect Director Martha Helena Bejar For For Management
1c Elect Director Peter C. Brown For For Management
1d Elect Director Kevin P. Chilton For For Management
1e Elect Director Steven T. "Terry" Clontz For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director W. Bruce Hanks For For Management
1h Elect Director Hal Stanley Jones For For Management
1i Elect Director Michael Roberts For For Management
1j Elect Director Laurie Siegel For For Management
1k Elect Director Jeffrey K. Storey For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCAFEE CORP.
Ticker: MCFE Security ID: 579063108
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: DEC 29, 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
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Chapman For For Management
1.2 Elect Director Esther L. Johnson For For Management
1.3 Elect Director Karlton D. Johnson For For Management
1.4 Elect Director Wade F. Meyercord For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Karen M. Rapp For For Management
1.7 Elect Director Steve Sanghi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Paul Berriman as Director None For Management
2.2 Elect Feliks Evtushenkov as Director None Against Management
2.3 Elect Artem Zasurskii as Director None Against Management
2.4 Elect Iurii Misnik as Director None For Management
2.5 Elect Viacheslav Nikolaev as Director None Against Management
2.6 Elect Valerii Pankratov as Director None Against Management
2.7 Elect Regina von Flemming as Director None Against Management
2.8 Elect Mikhail Khanov as Director None For Management
2.9 Elect Shaygan Kheradpir as Director None For Management
2.10 Elect Thomas Holtrop as Director None Against Management
2.11 Elect Nadia Shouraboura as Director None For Management
2.12 Elect Valentin Iumashev as Director None For Management
2.13 Elect Tagir Iapparov s Director None For Management
3.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
3.2 Elect Evgenii Madorskii as Member of For For Management
Audit Commission
3.3 Elect Natalia Mikheeva as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director Liam K. Griffin For For Management
1.3 Elect Director Eric H. Starkloff For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Deepak Ahuja For For Management
1c Elect Director Gerald Held For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director Deborah L. Kerr For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Carrie Palin For For Management
1h Elect Director Scott F. Schenkel For For Management
1i Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan P. Barsamian For For Management
1b Elect Director Eric K. Brandt For For Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Nora M. Denzel For For Management
1e Elect Director Peter A. Feld For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Emily Heath For For Management
1h Elect Director Vincent Pilette For For Management
1i Elect Director Sherrese M. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Robert (Bob) Hau For For Management
1.7 Elect Director Ann M. Powell For For Management
1.8 Elect Director Stephen J. Sadler For For Management
1.9 Elect Director Harmit Singh For For Management
1.10 Elect Director Michael Slaunwhite For For Management
1.11 Elect Director Katharine B. Stevenson For For Management
1.12 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Renee J. James For For Management
1.10 Elect Director Charles W. Moorman, IV For Withhold Management
1.11 Elect Director Leon E. Panetta For Withhold Management
1.12 Elect Director William G. Parrett For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
1.14 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Racial Equity Audit Against For Shareholder
6 Require Independent Board Chair Against For Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: 684060106
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Jacques Aschenbroich as Director For Against Management
6 Elect Valerie Beaulieu-James as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,050,000
8 Approve Compensation Report For For Management
9 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
10 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
11 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Chairman and CEO, CEO and Vice-CEOs
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles 2,13,15 and 16 of For For Management
Bylaws to Comply with Legal Changes
17 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
18 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Item 18 of Current Meeting to Against Against Shareholder
Align the Allocation of Free Shares to
the Group Employees with that of LTIP
Incentives for Executives
B Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: 69344D408
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2021 Contained in the
Company's 2021 Annual Report
2.1 Elect Bernido H. Liu as Director For Withhold Management
2.2 Elect Artemio V. Panganiban as Director For Withhold Management
2.3 Elect Bernadine T. Siy as Director For Withhold Management
2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management
2.5 Elect Helen Y. Dee as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Kazuyuki Kozu as Director For Withhold Management
2.9 Elect Manuel V. Pangilinan as Director For Withhold Management
2.10 Elect Alfredo S. Panlilio as Director For For Management
2.11 Elect Albert F. del Rosario as Director For Withhold Management
2.12 Elect Naoki Wakai as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director Anita Ganti For For Management
1.5 Elect Director William L. George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Jennifer Lloyd For For Management
1.8 Elect Director Necip Sayiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director Samskriti (Sam) Y. King For For Management
1.7 Elect Director David A. Krall For For Management
1.8 Elect Director Angela T. Tucci For For Management
1.9 Elect Director Vivian Vitale 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
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: 715684106
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
7.1 Ratification of State-Owned For For Management
Enterprises on Corporate Social and
Environmental Responsibility Program
7.2 Ratification of State-Owned For For Management
Enterprises on Requirements and
Procedures of Appointment and
Dismissal of the Member of Board of
Director
7.3 Ratification of State-Owned For For Management
Enterprises on Guidelines for the
Determination of Remuneration of Board
of Directors, Board of Commissioners,
and Supervisory Board
8 Approve Grant of Authority to For Against Management
Commissioners regarding Employer
Pension Fund
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share and
Special Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Report For For Management
8.a Elect Hasso Plattner to the For For Management
Supervisory Board
8.b Elect Rouven Westphal to the For For Management
Supervisory Board
8.c Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
8.d Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP. NV
Ticker: SPNS Security ID: G7T16G103
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Guy Bernstein as Director For For Management
2 Reelect Roni Al Dor as Director For For Management
3 Reelect Eyal Ben-Chlouche as Director For For Management
4 Reelect Yacov Elinav as Director For For Management
5 Reelect Uzi Netanel as Director For For Management
6 Reelect Naamit Salomon as Director For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Carol A. Goode For For Management
1c Elect Director Garth N. Graham For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Yvette M. Kanouff For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Timothy J. Mayopoulos For For Management
1h Elect Director Katharina G. McFarland For For Management
1i Elect Director Milford W. McGuirt For For Management
1j Elect Director Donna S. Morea For For Management
1k Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Mark W. Adams For For Management
1b Elect Director Shankar Arumugavelu For For Management
1c Elect Director Pratik ("Prat") Bhatt For For Management
1d Elect Director Judy Bruner For For Management
1e Elect Director Michael R. Cannon For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Dylan G. Haggart For For Management
1h Elect Director William D. Mosley For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Victor C. Barnes For For Management
1b Elect Director Christopher E. French For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Oringer For For Management
1.2 Elect Director Stan Pavlovsky None None Management
*Withdrawn Resolution*
1.3 Elect Director Rachna Bhasin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against 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
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Woltosz For For Management
1.2 Elect Director John K. Paglia For For Management
1.3 Elect Director Daniel Weiner For For Management
1.4 Elect Director Lisa LaVange For For Management
1.5 Elect Director Sharlene Evans For For Management
2 Ratify Rose, Snyder, & Jacobs, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: 78440P306
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Kang Jong-ryeol as Inside For For Management
Director
5 Elect Kim Seok-dong as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Liam K. Griffin For For Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For For Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim 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 Eliminate Supermajority Vote For For Management
Requirement to Approve Mergers,
Consolidations or Dispositions of
Substantial Assets
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
Provisions Governing Directors
7 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter Provision
Governing Action by Stockholders
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SWITCH, INC.
Ticker: SWCH Security ID: 87105L104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Roy For For Management
1.2 Elect Director Angela Archon For For Management
1.3 Elect Director Jason Genrich For For Management
1.4 Elect Director Liane Pelletier For For Management
1.5 Elect Director Zareh Sarrafian For For Management
1.6 Elect Director Kim Sheehy For For Management
1.7 Elect Director Donald D. Snyder For For Management
1.8 Elect Director Tom Thomas For For Management
1.9 Elect Director Bryan Wolf 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 Securities Transfer Restrictions For For Management
5 Change State of Incorporation to For For Management
Maryland
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence R. Curtin For For Management
1b Elect Director Carol A. (John) Davidson For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Syaru Shirley Lin For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Heath A. Mitts For For Management
1h Elect Director Yong Nam For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director Dawn C. Willoughby For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3b Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
3c Elect Dawn C. Willoughby as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 24, 2021
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 24,
2021
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 24, 2021
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2022
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve Remuneration of Executive For For Management
Management in the Amount of USD 49.9
Million
10 Approve Remuneration of Board of For For Management
Directors in the Amount of USD 4
Million
11 Approve Allocation of Available For For Management
Earnings at September 24, 2021
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Approve Renewal of Authorized Capital For Against Management
15 Approve Reduction in Share Capital via For For Management
Cancelation of Shares
16 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: 294821608
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Indicate FOR if you are both the None Against Management
Record Holder and Beneficial Owner of
the ADS or AGAINST if you are the
Record Holder of such ADS Acting on
Behalf of the Beneficial Owner
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
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Wade Oosterman For For Management
1.4 Elect Director Dirk S. Woessner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Hazel Claxton For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Victor Dodig For For Management
1.6 Elect Director Darren Entwistle For For Management
1.7 Elect Director Thomas E. Flynn For For Management
1.8 Elect Director Mary Jo Haddad For For Management
1.9 Elect Director Kathy Kinloch For For Management
1.10 Elect Director Christine Magee For For Management
1.11 Elect Director John Manley For For Management
1.12 Elect Director David Mowat For For Management
1.13 Elect Director Marc Parent For For Management
1.14 Elect Director Denise Pickett For For Management
1.15 Elect Director W. Sean Willy For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Robert A. Rivero For For Management
1.3 Elect Director Alan T.G. Wix For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
UBIQUITI INC.
Ticker: UI Security ID: 90353W103
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon Arrindell For For Management
1b Elect Director Rafael Torres For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: 910873405
Meeting Date: MAY 27, 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Cynthia J. Comparin For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
1i Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Roxanne Austin For For Management
1.3 Elect Director Mark Bertolini For For Management
1.4 Elect Director Melanie Healey For For Management
1.5 Elect Director Laxman Narasimhan For For Management
1.6 Elect Director Clarence Otis, Jr. For For Management
1.7 Elect Director Daniel Schulman For For Management
1.8 Elect Director Rodney Slater For For Management
1.9 Elect Director Carol Tome For For Management
1.10 Elect Director Hans Vestberg For For Management
1.11 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Senior Executive Compensation Against For Shareholder
Clawback Policy
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Report on Operations in Communist China Against Against Shareholder
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Paul For For Management
1.2 Elect Director Renee B. Booth For For Management
1.3 Elect Director Michiko Kurahashi For For Management
1.4 Elect Director Timothy V. Talbert 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
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Olaf Swantee as Director For For Management
3 Re-elect Jean-Francois van Boxmeer as For For Management
Director
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as For For Management
Director
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
11 Re-elect Sanjiv Ahuja as Director For For Management
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Report For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise UK Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
1.1 Elect Director Joseph J. Echevarria For For Management
1.2 Elect Director Scott Letier For Against Management
1.3 Elect Director Jesse A. Lynn For For Management
1.4 Elect Director Nichelle Maynard-Elliott For For Management
1.5 Elect Director Steven D. Miller For For Management
1.6 Elect Director James L. Nelson For For Management
1.7 Elect Director Margarita For Against Management
Palau-Hernandez
1.8 Elect Director Giovanni (John) Visentin 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 Provide Right to Act by Written Consent For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
==================== First Trust Nasdaq Transportation ETF =====================
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
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Daniel K. Elwell For For Management
1e Elect Director Dhiren R. Fonseca For For Management
1f Elect Director Kathleen T. Hogan For For Management
1g Elect Director Jessie, J. Knight, Jr. For For Management
1h Elect Director Susan J. Li For For Management
1i Elect Director Adrienne R. Lofton For For Management
1j Elect Director Benito Minicucci For For Management
1k Elect Director Helvi K. Sandvik For For Management
1l Elect Director J. Kenneth Thompson For For Management
1m Elect Director Eric K. Yeaman 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 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James F. Albaugh For For Management
1B Elect Director Jeffrey D. Benjamin For For Management
1C Elect Director Adriane M. Brown For For Management
1D Elect Director John T. Cahill For For Management
1E Elect Director Michael J. Embler For For Management
1F Elect Director Matthew J. Hart For For Management
1G Elect Director Robert D. Isom For For Management
1H Elect Director Susan D. Kronick For For Management
1I Elect Director Martin H. Nesbitt For For Management
1J Elect Director Denise O'Leary For For Management
1K Elect Director W. Douglas Parker For For Management
1L Elect Director Ray M. Robinson For For Management
1M Elect Director Gregory D. Smith For For Management
1N Elect Director Douglas M. Steenland 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 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5 Eliminate Supermajority Vote For For Management
Requirement to Amend All Other
Provisions of the Certificate of
Incorporation
6 Approve Tax Benefit Preservation Plan For For Management
7 Report on Lobbying Payments and Policy Against For 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
--------------------------------------------------------------------------------
BLINK CHARGING CO.
Ticker: BLNK Security ID: 09354A100
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Farkas For For Management
1.2 Elect Director Brendan S. Jones For For Management
1.3 Elect Director Louis R. Buffalino For For Management
1.4 Elect Director Jack Levine For For Management
1.5 Elect Director Kenneth R. Marks For For Management
1.6 Elect Director Ritsaart J.M. van For For Management
Montfrans
1.7 Elect Director Carmen M. Perez-Carlton For For Management
2 Ratify Marcum LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sara A. Greenstein For For Management
1B Elect Director David S. Haffner For For Management
1C Elect Director Michael S. Hanley For For Management
1D Elect Director Frederic B. Lissalde For For Management
1E Elect Director Paul A. Mascarenas For For Management
1F Elect Director Shaun E. McAlmont For For Management
1G Elect Director Deborah D. McWhinney For For Management
1H Elect Director Alexis P. Michas 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 Right to Act by Written Consent For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert C. Biesterfeld For For Management
Jr.
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Timothy C. Gokey For For Management
1e Elect Director Mark A. Goodburn For For Management
1f Elect Director Mary J. Steele Guilfoile For For Management
1g Elect Director Jodee A. Kozlak For For Management
1h Elect Director Henry J. Maier For For Management
1i Elect Director James B. Stake For For Management
1j Elect Director Paula C. Tolliver For For Management
1k Elect Director Henry W. "Jay" Winship For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ashton B. Carter For For Management
1d Elect Director Greg Creed For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Leslie D. Hale For For Management
1h Elect Director Christopher A. Hazleton For For Management
1i Elect Director Michael P. Huerta For For Management
1j Elect Director Jeanne P. Jackson For For Management
1k Elect Director George N. Mattson For For Management
1l Elect Director Sergio A. L. Rial For For Management
1m Elect Director David S. Taylor For For Management
1n Elect Director Kathy N. Waller 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 Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn M. Alger For For Management
1.2 Elect Director Robert P. Carlile For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Jeffrey S. Musser For For Management
1.7 Elect Director Brandon S. Pedersen For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director Olivia D. Polius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FISKER, INC.
Ticker: FSR Security ID: 33813J106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geeta Gupta-Fisker For Withhold Management
1.2 Elect Director Nadine I. Watt For Withhold Management
1.3 Elect Director William R. McDermott For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Alexandra Ford English For For Management
1c Elect Director James D. Farley, Jr. For For Management
1d Elect Director Henry Ford, III For For Management
1e Elect Director William Clay Ford, Jr. For For Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director Jon M. Huntsman, Jr. For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director John C. May For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director Lynn Vojvodich For For Management
Radakovich
1l Elect Director John L. Thornton For For Management
1m Elect Director John B. Veihmeyer For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Tax Benefits Preservation Plan For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director Thad (John B., III) Hill For For Management
1.7 Elect Director J. Bryan Hunt, Jr. For For Management
1.8 Elect Director Gale V. King For For Management
1.9 Elect Director John N. Roberts, III For For Management
1.10 Elect Director James L. Robo For For Management
1.11 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director B. Ben Baldanza For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director Monte Ford For For Management
1d Elect Director Robin Hayes For For Management
1e Elect Director Ellen Jewett For For Management
1f Elect Director Robert Leduc For For Management
1g Elect Director Teri McClure For For Management
1h Elect Director Sarah Robb O'Hagan For For Management
1i Elect Director Vivek Sharma For For Management
1j Elect Director Thomas Winkelmann 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
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mei-Wei Cheng For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Bradley M. Halverson For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Roger A. Krone For For Management
1f Elect Director Patricia L. Lewis For For Management
1g Elect Director Kathleen A. Ligocki For For Management
1h Elect Director Conrad L. Mallett, Jr. For For Management
1i Elect Director Raymond E. Scott For For Management
1j Elect Director Gregory C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMINAR TECHNOLOGIES, INC.
Ticker: LAZR Security ID: 550424105
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec E. Gores For Withhold Management
1.2 Elect Director Matthew J. Simoncini For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Mitchell E. Daniels, Jr. For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director John C. Huffard, Jr. For For Management
1.5 Elect Director Christopher T. Jones For For Management
1.6 Elect Director Thomas C. Kelleher For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director Jennifer F. Scanlon For For Management
1.12 Elect Director Alan H. Shaw For For Management
1.13 Elect Director James A. Squires For For Management
1.14 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Bradley R. Gabosch For For Management
1.5 Elect Director Greg C. Gantt For For Management
1.6 Elect Director Patrick D. Hanley For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Wendy T. Stallings For For Management
1.9 Elect Director Thomas A. Stith, III For For Management
1.10 Elect Director Leo H. Suggs For For Management
1.11 Elect Director D. Michael Wray 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. McIntyre Gardner For For Management
1.2 Elect Director Myrna M. Soto 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn Corvi For For Management
1b Elect Director Matthew Friend For For Management
1c Elect Director Barney Harford For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director Walter Isaacson For For Management
1f Elect Director James A. C. Kennedy For For Management
1g Elect Director J. Scott Kirby For For Management
1h Elect Director Edward M. Philip For For Management
1i Elect Director Edward L. Shapiro For For Management
1j Elect Director Laysha Ward For For Management
1k Elect Director James M. Whitehurst 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 Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
and Financial Returns
9 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Marc A. Bruno For For Management
1c Elect Director Larry D. De Shon For For Management
1d Elect Director Matthew J. Flannery For For Management
1e Elect Director Bobby J. Griffin For For Management
1f Elect Director Kim Harris Jones For For Management
1g Elect Director Terri L. Kelly For For Management
1h Elect Director Michael J. Kneeland For For Management
1i Elect Director Gracia C. Martore For For Management
1j Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Special For For Management
Shareholder Meetings to 15%
5 Reduce Ownership Threshold for Special Against For Shareholder
Shareholder Meetings to 10%
--------------------------------------------------------------------------------
WORKHORSE GROUP INC.
Ticker: WKHS Security ID: 98138J206
Meeting Date: DEC 28, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Chess For For Management
1.2 Elect Director Harry DeMott For For Management
1.3 Elect Director H. Benjamin Samuels For For Management
1.4 Elect Director Gerald B. Budde For Withhold Management
1.5 Elect Director Richard Dauch For For Management
1.6 Elect Director Michael L. Clark For For Management
1.7 Elect Director Jacqueline A. Dedo For For Management
1.8 Elect Director Pamela S. Mader 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
--------------------------------------------------------------------------------
WORKHORSE GROUP INC.
Ticker: WKHS Security ID: 98138J206
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond J. Chess For For Management
1b Elect Director Harry DeMott For Withhold Management
1c Elect Director H. Benjamin Samuels For Withhold Management
1d Elect Director Gerald B. Budde For Withhold Management
1e Elect Director Richard Dauch For For Management
1f Elect Director Michael L. Clark For Withhold Management
1g Elect Director Jacqueline A. Dedo For For Management
1h Elect Director Pamela S. Mader For Withhold Management
1i Elect Director William G. Quigley, III For For Management
1j Elect Director Austin Scott Miller For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad Jacobs For For Management
1.2 Elect Director Jason Aiken For For Management
1.3 Elect Director AnnaMaria DeSalva For Against Management
1.4 Elect Director Michael Jesselson For Against Management
1.5 Elect Director Adrian Kingshott For Against Management
1.6 Elect Director Mary Kissel For For Management
1.7 Elect Director Allison Landry For For Management
1.8 Elect Director Johnny C. Taylor, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Oversee and Report a Civil Rights Audit Against For Shareholder
============= First Trust RBA American Industrial Renaissance ETF ==============
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Issac P. Torres For For Management
1b Elect Director John F. Affleck-Graves For For Management
1c Elect Director Daniel B. Fitzpatrick For Against Management
1d Elect Director Christopher J. Murphy IV For For Management
2 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
API GROUP CORPORATION
Ticker: APG Security ID: 00187Y100
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director James E. Lillie For For Management
1.3 Elect Director Ian G.H. Ashken For Against Management
1.4 Elect Director Russell A. Becker For For Management
1.5 Elect Director Anthony E. Malkin For For Management
1.6 Elect Director Thomas V. Milroy For For Management
1.7 Elect Director Lord Paul Myners For Against Management
1.8 Elect Director Cyrus D. Walker For Against Management
1.9 Elect Director Carrie A. Wheeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
API GROUP CORPORATION
Ticker: APG Security ID: 00187Y100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director James E. Lillie For For Management
1c Elect Director Ian G.H. Ashken For Against Management
1d Elect Director Russell A. Becker For For Management
1e Elect Director David S. Blitzer For For Management
1f Elect Director Paula D. Loop For For Management
1g Elect Director Anthony E. Malkin For For Management
1h Elect Director Thomas V. Milroy For For Management
1i Elect Director Cyrus D. Walker For Against Management
1j Elect Director Carrie A. Wheeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCOSA, INC.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Rhys J. Best For For Management
1c Elect Director Antonio Carrillo For For Management
1d Elect Director Jeffrey A. Craig For For Management
1e Elect Director Ronald J. Gafford For For Management
1f Elect Director John W. Lindsay For For Management
1g Elect Director Kimberly S. Lubel For For Management
1h Elect Director Julie A. Piggott For For Management
1i Elect Director Douglas L. Rock For For Management
1j Elect Director Melanie M. Trent 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
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Cynthia A. Flanders For For Management
1.3 Elect Director Peter W. Getsinger For For Management
1.4 Elect Director William F. Griffin, Jr. For For Management
1.5 Elect Director John R. Jeffrey, Jr. For For Management
1.6 Elect Director Mano S. Koilpillai For For Management
1.7 Elect Director William F. Leimkuhler For For Management
1.8 Elect Director W.G. Champion Mitchell For For Management
1.9 Elect Director James W. Quinn 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
--------------------------------------------------------------------------------
ARIS WATER SOLUTIONS, INC.
Ticker: ARIS Security ID: 04041L106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amanda M. Brock For For Management
1.2 Elect Director W. Howard Keenan, Jr. For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARRAY TECHNOLOGIES, INC.
Ticker: ARRY Security ID: 04271T100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paulo Almirante For For Management
1.2 Elect Director Ron P. Corio For Withhold Management
1.3 Elect Director Jayanthi (Jay) Iyengar For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Director R. Jay Gerken For For Management
1.2 Elect Director Judith P. Greffin For For Management
1.3 Elect Director Michael J. Haddad For For Management
1.4 Elect Director Andrew J. Harmening For For Management
1.5 Elect Director Robert A. Jeffe For For Management
1.6 Elect Director Eileen A. Kamerick For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Cory L. Nettles For For Management
1.9 Elect Director Karen T. van Lith For For Management
1.10 Elect Director John (Jay) B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey H. Cook For For Management
1.2 Elect Director Mary L. Howell For For Management
1.3 Elect Director Linda I. Knoll For For Management
1.4 Elect Director William Bradley Southern For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BLUE BIRD CORPORATION
Ticker: BLBD Security ID: 095306106
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chan W. Galbato For For Management
1.2 Elect Director Adam Gray For For Management
1.3 Elect Director Kathleen M. Shaw For For Management
1.4 Elect Director Matthew Stevenson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Robertson For For Management
1.2 Elect Director Lauren C. States For For Management
1.3 Elect Director Robert J. Willett 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
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Pablo G. Mercado For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director William J. Sandbrook For For Management
1.8 Elect Director Constance E. Skidmore For For Management
1.9 Elect Director Vance W. Tang For For Management
1.10 Elect Director Cindy L. Wallis-Lage For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTRUCTION PARTNERS, INC.
Ticker: ROAD Security ID: 21044C107
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ned N. Fleming, III For Withhold Management
1b Elect Director Charles E. Owens For Withhold Management
1c Elect Director Fred J. (Jule) Smith, For Withhold Management
III
2 Ratify RSM US LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. Dano For For Management
1.2 Elect Director Donald W. Sturdivant For For Management
1.3 Elect Director Robert L. McCormick 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Ronald L. Johnson For For Management
1d Elect Director David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i Elect Director Robin Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Fisher For For Management
1.2 Elect Director Daniel L. Jones For For Management
1.3 Elect Director Gina A Norris For For Management
1.4 Elect Director William R. Thomas For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP.
Ticker: AQUA Security ID: 30057T105
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harbhajan (Nick) Bhambri For Withhold Management
1.2 Elect Director Sherrese Clarke Soares For For Management
1.3 Elect Director Lynn C. Swann For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Bena For For Management
1.2 Elect Director William B. Campbell For For Management
1.3 Elect Director James D. Chiafullo For For Management
1.4 Elect Director Vincent J. Delie, Jr. For For Management
1.5 Elect Director Mary Jo Dively For For Management
1.6 Elect Director David J. Malone For For Management
1.7 Elect Director Frank C. Mencini For For Management
1.8 Elect Director David L. Motley For For Management
1.9 Elect Director Heidi A. Nicholas For For Management
1.10 Elect Director John S. Stanik For For Management
1.11 Elect Director William J. Strimbu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene J. Lowe, III For For Management
1.2 Elect Director Dennis J. Martin For For Management
1.3 Elect Director Bill Owens For For Management
1.4 Elect Director Shashank Patel For For Management
1.5 Elect Director Brenda L. Reichelderfer For For Management
1.6 Elect Director Jennifer L. Sherman For For Management
1.7 Elect Director John L. Workman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For For Management
1.2 Elect Director Ray T. Charley For For Management
1.3 Elect Director Gary R. Claus For For Management
1.4 Elect Director David S. Dahlmann For For Management
1.5 Elect Director Johnston A. Glass For For Management
1.6 Elect Director Jon L. Gorney For For Management
1.7 Elect Director Jane Grebenc For For Management
1.8 Elect Director David W. Greenfield For For Management
1.9 Elect Director Bart E. Johnson For For Management
1.10 Elect Director Luke A. Latimer For For Management
1.11 Elect Director Aradhna M. Oliphant For For Management
1.12 Elect Director T. Michael Price For For Management
1.13 Elect Director Robert J. Ventura For For Management
1.14 Elect Director Stephen A. Wolfe 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
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Vincent A. Berta For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Archie M. Brown For For Management
1.5 Elect Director Claude E. Davis For For Management
1.6 Elect Director Corinne R. Finnerty For For Management
1.7 Elect Director Susan L. Knust For For Management
1.8 Elect Director William J. Kramer For For Management
1.9 Elect Director Thomas M. O'Brien For For Management
1.10 Elect Director Maribeth S. Rahe For For Management
1.11 Elect Director Gary W. Warzala For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Curtis Brighton For For Management
1.2 Elect Director Michael A. Carty For For Management
1.3 Elect Director William R. Krieble For For Management
1.4 Elect Director Tina J. Maher For For Management
1.5 Elect Director Ronald K. Rich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors 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
1.1 Elect Director F. Howard Halderman For Withhold Management
1.2 Elect Director Clark C. Kellogg For Withhold Management
1.3 Elect Director Michael C. Rechin For For Management
1.4 Elect Director Charles E. Schalliol For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FTC SOLAR, INC.
Ticker: FTCI Security ID: 30320C103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Isidoro Quiroga Cortes For Withhold Management
1.2 Elect Director Thurman J. "T.J." For Withhold Management
Rodgers
1.3 Elect Director David Springer For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Craighead Carey For For Management
1b Elect Director Lisa Crutchfield For For Management
1c Elect Director Denise L. Devine For For Management
1d Elect Director Steven S. Etter For For Management
1e Elect Director George W. Hodges For For Management
1f Elect Director George K. Martin For For Management
1g Elect Director James R. Moxley, III For For Management
1h Elect Director Curtis J. Myers For For Management
1i Elect Director Antoinette M. Pergolin For For Management
1j Elect Director Scott A. Snyder For For Management
1k Elect Director Ronald H. Spair For For Management
1l Elect Director Mark F. Strauss For For Management
1m Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Bawel For For Management
1.2 Elect Director D. Neil Dauby For For Management
1.3 Elect Director Susan J. Ellspermann For For Management
1.4 Elect Director Thomas W. Seger For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence R. Dickerson For For Management
1b Elect Director Ronald R. Steger For For Management
1c Elect Director D. Michael Steuert 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
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Schmidt For For Management
1b Elect Director Duane E. White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Recatto For Withhold Management
1.2 Elect Director Charles E. Schalliol For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerben W. Bakker For For Management
1.2 Elect Director Carlos M. Cardoso For For Management
1.3 Elect Director Anthony J. Guzzi For For Management
1.4 Elect Director Rhett A. Hernandez For For Management
1.5 Elect Director Neal J. Keating For For Management
1.6 Elect Director Bonnie C. Lind For For Management
1.7 Elect Director John F. Malloy For For Management
1.8 Elect Director Jennifer M. Pollino For For Management
1.9 Elect Director John G. Russell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INFRASTRUCTURE AND ENERGY ALTERNATIVES, INC.
Ticker: IEA Security ID: 45686J104
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Paul Roehm For For Management
1.2 Elect Director Terence Montgomery For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Heightened Voting Standards For For Management
4 Eliminate Supermajority Voting For For Management
Standards
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Faraz Abbasi For For Management
1b Elect Director Blake W. Augsburger For For Management
1c Elect Director Robert E. Bartels, Jr. For For Management
1d Elect Director Darrianne P. Christian For For Management
1e Elect Director David M. Findlay For For Management
1f Elect Director Michael L. Kubacki For For Management
1g Elect Director Emily E. Pichon For For Management
1h Elect Director Steven D. Ross For For Management
1i Elect Director Brian J. Smith For For Management
1j Elect Director Bradley J. Toothaker For For Management
1k Elect Director M. Scott Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Campbell For For Management
1.2 Elect Director Robert J. Dwyer For For Management
1.3 Elect Director Ava L. Parker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAYVILLE ENGINEERING COMPANY, INC.
Ticker: MEC Security ID: 578605107
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Kamphuis For Withhold Management
1.2 Elect Director Jay O. Rothman For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For For Management
1.2 Elect Director Michael S. Davenport For For Management
1.3 Elect Director Michelle L. Eldridge For For Management
1.4 Elect Director Jeff A. Gardner For For Management
1.5 Elect Director Robert B. Kaminski, Jr. For For Management
1.6 Elect Director Michael H. Price For For Management
1.7 Elect Director David B. Ramaker 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
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: FEB 07, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director J. Scott Hall For For Management
1.3 Elect Director Thomas J. Hansen For For Management
1.4 Elect Director Mark J. O'Brien For For Management
1.5 Elect Director Christine Ortiz For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director Jeffery S. Sharritts For For Management
1.8 Elect Director Lydia W. Thomas For For Management
1.9 Elect Director Michael T. Tokarz For For Management
1.10 Elect Director Stephen C. Van Arsdell 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
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley T. Favreau For For Management
1.2 Elect Director William D. Patterson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Franson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NV5 GLOBAL, INC.
Ticker: NVEE Security ID: 62945V109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo O'Brien For For Management
1.4 Elect Director William D. Pruitt For For Management
1.5 Elect Director Francois Tardan For For Management
1.6 Elect Director Laurie Conner For For Management
1.7 Elect Director Denise Dickins 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
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Boigegrain For For Management
1.2 Elect Director Thomas L. Brown For For Management
1.3 Elect Director Kathryn J. Hayley For For Management
1.4 Elect Director Peter J. Henseler For For Management
1.5 Elect Director Daniel S. Hermann For For Management
1.6 Elect Director Ryan C. Kitchell For For Management
1.7 Elect Director Austin M. Ramirez For For Management
1.8 Elect Director Ellen A. Rudnick For For Management
1.9 Elect Director James C. Ryan, III For For Management
1.10 Elect Director Thomas E. Salmon For For Management
1.11 Elect Director Michael L. Scudder For For Management
1.12 Elect Director Rebecca S. Skillman For For Management
1.13 Elect Director Michael J. Small For For Management
1.14 Elect Director Derrick J. Stewart For For Management
1.15 Elect Director Stephen C. Van Arsdell For For Management
1.16 Elect Director Katherine E. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditors 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 Director Keith J. Allman For For Management
1.2 Elect Director Douglas L. Davis For For Management
1.3 Elect Director Tyrone M. Jordan For For Management
1.4 Elect Director Kimberley Metcalf-Kupres For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Duncan J. Palmer For For Management
1.7 Elect Director John C. Pfeifer For For Management
1.8 Elect Director Sandra E. Rowland For For Management
1.9 Elect Director John S. Shiely For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Frederic M. Bertley For For Management
1c Elect Director Stephen J. Kambeitz For For Management
1d Elect Director Timothy S. McLain For For Management
1e Elect Director Mark R. Ramser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
4 Eliminate Cumulative Voting For Against Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For For Management
in Connection with Merger
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara M. Abraham For For Management
1.2 Elect Director S. Craig Beam For For Management
1.3 Elect Director George W. Broughton For For Management
1.4 Elect Director David F. Dierker For For Management
1.5 Elect Director James S. Huggins For For Management
1.6 Elect Director Brooke W. James For For Management
1.7 Elect Director Susan D. Rector For For Management
1.8 Elect Director Kevin R. Reeves For For Management
1.9 Elect Director Douglas V. Reynolds For For Management
1.10 Elect Director Frances A. Skinner For For Management
1.11 Elect Director Charles W. Sulerzyski For For Management
1.12 Elect Director Michael N. Vittorio 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
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett A. Cope For For Management
1.2 Elect Director John G. Stacey For For Management
1.3 Elect Director Richard E. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Ching For For Management
1.2 Elect Director Stephen C. Cook For For Management
1.3 Elect Director David L. King For For Management
1.4 Elect Director Carla S. Mashinski For For Management
1.5 Elect Director Terry D. McCallister For For Management
1.6 Elect Director Thomas E. McCormick For For Management
1.7 Elect Director Jose R. Rodriguez For For Management
1.8 Elect Director John P. Schauerman For For Management
1.9 Elect Director Patricia K. Wagner For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Bodor For For Management
1b Elect Director Archie C. Black For For Management
1c Elect Director Sujeet Chand For For Management
1d Elect Director Moonhie Chin For For Management
1e Elect Director Rainer Gawlick For For Management
1f Elect Director Stacy Greiner For For Management
1g Elect Director Donald G. Krantz For For Management
1h Elect Director Sven A. Wehrwein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QCR HOLDINGS, INC.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent R. Cobb For For Management
1.2 Elect Director Larry J. Helling For For Management
1.3 Elect Director Mark C. Kilmer 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 RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Crowell For Withhold Management
1.2 Elect Director Steven H. Kaplan For For Management
1.3 Elect Director Alan B. Levine For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC.
Ticker: SHLS Security ID: 82489W107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wilver For Withhold Management
1.2 Elect Director Ty Daul For Withhold Management
1.3 Elect Director Toni Volpe For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For 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
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger A. Cregg For For Management
1b Elect Director Joseph A. Cutillo For For Management
1c Elect Director Julie A. Dill For For Management
1d Elect Director Dana C. O'Brien For For Management
1e Elect Director Charles R. Patton For For Management
1f Elect Director Thomas M. White For For Management
1g Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SHYFT GROUP, INC.
Ticker: SHYF Security ID: 825698103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Esposito For For Management
1.2 Elect Director Terri A. Pizzuto For For Management
1.3 Elect Director James A. Sharman 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
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For Withhold Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Jigisha Desai For For Management
1.4 Elect Director Sidney J. Feltenstein For Withhold Management
1.5 Elect Director Michael F. Horodniceanu For Withhold Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Robert C. Lieber For Withhold Management
1.8 Elect Director Dennis D. Oklak For Withhold Management
1.9 Elect Director Raymond R. Oneglia For Withhold Management
1.10 Elect Director Dale Anne Reiss 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
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91734M103
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Therese M. Bassett For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director Larry J. Magee For For Management
1d Elect Director Ann D. Murtlow For For Management
1e Elect Director Scott K. Sorensen For For Management
1f Elect Director Stuart A. Taylor, II For For Management
1g Elect Director Brent L. Yeagy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Connelly For For Management
1.2 Elect Director Peter D. Crist For For Management
1.3 Elect Director Bruce K. Crowther For For Management
1.4 Elect Director William J. Doyle For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Deborah L. Hall Lefevre For For Management
1.9 Elect Director Suzet M. McKinney For For Management
1.10 Elect Director Gary D. "Joe" Sweeney For For Management
1.11 Elect Director Karin Gustafson Teglia For For Management
1.12 Elect Director Alex E. Washington, III For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
================== First Trust Rising Dividend Achievers ETF ===================
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Frank K. Tang For For Management
1j Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Arthur R. Collins For For Management
1d Elect Director Toshihiko Fukuzawa For For Management
1e Elect Director Thomas J. Kenny For For Management
1f Elect Director Georgette D. Kiser For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Nobuchika Mori For For Management
1i Elect Director Joseph L. Moskowitz For For Management
1j Elect Director Barbara K. Rimer For For Management
1k Elect Director Katherine T. Rohrer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1a Elect Director Franklin W. Hobbs For For Management
1b Elect Director Kenneth J. Bacon For For Management
1c Elect Director Maureen A. For For Management
Breakiron-Evans
1d Elect Director William H. Cary For For Management
1e Elect Director Mayree C. Clark For For Management
1f Elect Director Kim S. Fennebresque For For Management
1g Elect Director Melissa Goldman For For Management
1h Elect Director Marjorie Magner For For Management
1i Elect Director David Reilly For For Management
1j Elect Director Brian H. Sharples For For Management
1k Elect Director Michael F. Steib For For Management
1l Elect Director Jeffrey J. Brown 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. DeVore For For Management
1.2 Elect Director Bahija Jallal For For Management
1.3 Elect Director Ryan M. Schneider For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Change Company Name to Elevance For For Management
Health, Inc.
5 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to Against Against Shareholder
become a Social Purpose Corporation
6 Approve Revision of Transparency Against For Shareholder
Reports
7 Report on Forced Labor Against For Shareholder
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Report on Civil Rights Audit Against For Shareholder
10 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Donald E. Felsinger For For Management
1e Elect Director Suzan F. Harrison For For Management
1f Elect Director Juan R. Luciano For For Management
1g Elect Director Patrick J. Moore For For Management
1h Elect Director Francisco J. Sanchez For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Pesticide Use in the Against For Shareholder
Company's Supply Chain
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director Linnie M. Haynesworth For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Scott F. Powers For For Management
1i Elect Director William J. Ready For For Management
1j Elect Director Carlos A. Rodriguez For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Workforce Engagement in Against Against Shareholder
Governance
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director David W. Kenny For For Management
1e Elect Director Mario J. Marte For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Thomas L. "Tommy" For For Management
Millner
1h Elect Director Claudia F. Munce For For Management
1i Elect Director Richelle P. Parham For For Management
1j Elect Director Steven E. Rendle For For Management
1k Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director David C. Everitt For For Management
1c Elect Director Reginald Fils-Aime For For Management
1d Elect Director Lauren P. Flaherty For For Management
1e Elect Director David M. Foulkes For For Management
1f Elect Director Joseph W. McClanathan For For Management
1g Elect Director David V. Singer For For Management
1h Elect Director J. Steven Whisler For For Management
1i Elect Director Roger J. Wood For For Management
1j Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Brian Humphries For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Michael Patsalos-Fox For For Management
1i Elect Director Stephen J. Rohleder For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Governing Documents Regarding Against Against Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Jennifer W. Rumsey For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Carla A. Harris For For Management
8 Elect Director Robert K. Herdman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Kimberly A. Nelson For For Management
13 Elect Director Karen H. Quintos For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Benjamin S. Carson, Sr. For For Management
1f Elect Director Michael W. Hewatt For For Management
1g Elect Director Maribess L. Miller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Halim Dhanidina For For Management
1.2 Elect Director Daniel D. (Ron) Lane For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director John J. Stephens For For Management
1.11 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Bruce Broussard For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Richard L. Clemmer For For Management
1j Elect Director Enrique J. Lores For For Management
1k Elect Director Judith "Jami" Miscik For For Management
1l Elect Director Kim K.W. Rucker For For Management
1m Elect Director Subra Suresh 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1a Elect Director Linda L. Adamany For For Management
1b Elect Director Barry J. Alperin For For Management
1c Elect Director Robert D. Beyer For For Management
1d Elect Director Matrice Ellis Kirk For For Management
1e Elect Director Brian P. Friedman For For Management
1f Elect Director MaryAnne Gilmartin For For Management
1g Elect Director Richard B. Handler For For Management
1h Elect Director Thomas W. Jones For For Management
1i Elect Director Jacob M. Katz For For Management
1j Elect Director Michael T. O'Kane For For Management
1k Elect Director Joseph S. Steinberg For For Management
1l Elect Director Melissa V. Weiler 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohail U. Ahmed For For Management
1.2 Elect Director Timothy M. Archer For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Bethany J. Mayer For For Management
1.7 Elect Director Abhijit Y. Talwalkar For For Management
1.8 Elect Director Lih Shyng (Rick L.) Tsai For For Management
1.9 Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy Embree For For Management
1b Elect Director Lizanne C. Gottung For For Management
1c Elect Director Dustan E. McCoy For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Fossil Fuel Lending and Against Against Shareholder
Underwriting Policy Consistent with
IEA's Net Zero 2050 Scenario
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 10, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Deepak Ahuja For For Management
1c Elect Director Gerald Held For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director Deborah L. Kerr For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Carrie Palin For For Management
1h Elect Director Scott F. Schenkel For For Management
1i Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Awuah, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Bruce R. Brook For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Emma FitzGerald For For Management
1.6 Elect Director Mary A. Laschinger For For Management
1.7 Elect Director Jose Manuel Madero For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Renee J. James For For Management
1.10 Elect Director Charles W. Moorman, IV For Withhold Management
1.11 Elect Director Leon E. Panetta For Withhold Management
1.12 Elect Director William G. Parrett For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
1.14 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Racial Equity Audit Against For Shareholder
6 Require Independent Board Chair Against For Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alejandro M. Ballester For For Management
1b Elect Director Richard L. Carrion For For Management
1c Elect Director Betty DeVita For For Management
1d Elect Director Carlos A. Unanue For For Management
1e Elect Director Joaquin E. Bacardi, III For For Management
1f Elect Director Robert Carrady For For Management
1g Elect Director John W. Diercksen For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director Jose R. Rodriguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director Thomas J. Folliard For For Management
1d Elect Director Cheryl W. Grise For For Management
1e Elect Director Andre J. Hawaux For For Management
1f Elect Director J. Phillip Holloman For For Management
1g Elect Director Ryan R. Marshall For For Management
1h Elect Director John R. Peshkin For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director Lila Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Liam K. Griffin For For Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For For Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim 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 Eliminate Supermajority Vote For For Management
Requirement to Approve Mergers,
Consolidations or Dispositions of
Substantial Assets
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
Provisions Governing Directors
7 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter Provision
Governing Action by Stockholders
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins 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
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Kamila Chytil For For Management
1e Elect Director Arthur W. Coviello, Jr. For For Management
1f Elect Director Brian D. Doubles For For Management
1g Elect Director William W. Graylin For For Management
1h Elect Director Roy A. Guthrie For For Management
1i Elect Director Jeffrey G. Naylor For For Management
1j Elect Director P.W 'Bill' Parker For For Management
1k Elect Director Laurel J. Richie For For Management
1l Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. (Bobby) For For Management
Mehta
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. 'Todd' Gibbons For For Management
1d Elect Director M. Amy Gilliland For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director K. Guru Gowrappan For For Management
1g Elect Director Ralph Izzo For For Management
1h Elect Director Sandra E. 'Sandie' For For Management
O'Connor
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Frederick O. Terrell For For Management
1k Elect Director Alfred W. "Al" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE 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 INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Philippe Krakowsky For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Patrick Q. Moore For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 Elect Director E. Lee Wyatt, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy P. Flynn For For Management
1b Elect Director Paul R. Garcia For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For 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
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Esi Eggleston Bracey For For Management
1.3 Elect Director Scott Dahnke For For Management
1.4 Elect Director Anne Finucane For For Management
1.5 Elect Director Paula Pretlow For For Management
1.6 Elect Director William Ready For For Management
1.7 Elect Director Frits van Paasschen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
============ First Trust S&P International Dividend Aristocrats ETF ============
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 13, 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
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.25 per Share
2.2 Approve Dividends of CHF 1.25 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 32
Million
5.1.1 Reelect Jean-Christophe Deslarzes as For For Management
Director and Board Chair
5.1.2 Reelect Rachel Duan as Director For For Management
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Reelect Regula Wallimann as Director For For Management
5.2.1 Reappoint Rachel Duan as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve CHF 142,438.80 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Renewal of CHF 840,000 Pool of For For Management
Authorized Capital with or without
Exclusion of Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.1 Information on the Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 2.75 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Carolin Gabor as Independent For For Management
Director
4.2 Reelect Sonali Chandmal as Independent For For Management
Director
5.1 Amend Article 1 Re: Definitions For For Management
5.2 Amend Article 2 Re: Name For For Management
5.3 Approve Cancellation of Repurchased For For Management
Shares
5.4.1 Receive Special Board Report Re: None None Management
Authorized Capital
5.4.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 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 10.80 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 Approve Remuneration Report For For Management
7.1 Elect Sophie Boissard to the For For Management
Supervisory Board
7.2 Elect Christine Bosse to the For For Management
Supervisory Board
7.3 Elect Rashmy Chatterjee to the For For Management
Supervisory Board
7.4 Elect Michael Diekmann to the For For Management
Supervisory Board
7.5 Elect Friedrich Eichiner to the For For Management
Supervisory Board
7.6 Elect Herbert Hainer to the For For Management
Supervisory Board
8 Approve Creation of EUR 468 Million For For Management
Pool of Authorized Capital 2022/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 15 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 117
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
13 Amend Affiliation Agreements with For For Management
Allianz Finanzbeteiligungs GmbH and
IDS GmbH
14 Amend Affiliation Agreement with For For Management
Allianz Asset Management GmbH
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Matthew Andrade For For Management
1B Elect Trustee Kay Brekken For For Management
1C Elect Trustee Gerald R. Connor For For Management
1D Elect Trustee Lois Cormack For For Management
1E Elect Trustee Gordon R. Cunningham For For Management
1F Elect Trustee Michael R. Emory For For Management
1G Elect Trustee Toni Rossi For For Management
1H Elect Trustee Stephen L. Sender For For Management
1I Elect Trustee Jennifer A. Tory For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
4 Approve Unitholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Fraser as Director For For Management
3 Elect Debra Goodin as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Wheals
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet For For Management
2 Approve Absorption of Servicios For For Management
Ejecutivos Arca Continental S.A. de C.
V. by Company
3 Amend Article 2 Re: Corporate Purpose For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report on Results and For For Management
Operations of Company, Auditor's
Report and Board's Opinion; Approve
Board's Report on Activities; Approve
Report of Audit and Corporate
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 3.18 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
5 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
6 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 14, 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 Terayama, Mitsuharu For For Management
2.2 Elect Director Higashiura, Tomoya For For Management
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 15, 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 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect David Bennett as Director For For Management
7 Re-elect Jennifer Bingham as Director For For Management
8 Elect Helen Beck as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
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 Approve Waiver on Rule 9 of the For For Management
Takeover Code
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
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 Approve Final Dividend For For Management
4 Re-elect Nicholas Anderson as Director For For Management
5 Re-elect Thomas Arseneault as Director For For Management
6 Re-elect Sir Roger Carr as Director For For Management
7 Re-elect Dame Elizabeth Corley as For For Management
Director
8 Re-elect Bradley Greve as Director For For Management
9 Re-elect Jane Griffiths as Director For For Management
10 Re-elect Christopher Grigg as Director For For Management
11 Re-elect Stephen Pearce as Director For For Management
12 Re-elect Nicole Piasecki as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Crystal E Ashby as Director For For Management
15 Elect Ewan Kirk as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Approve Share Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Share
4.1.a Reelect Thomas von Planta as Director For For Management
and Board Chair
4.1.b Reelect Christoph Gloor as Director For For Management
4.1.c Reelect Hugo Lasat as Director For For Management
4.1.d Reelect Karin Diedenhofen as Director For For Management
4.1.e Reelect Christoph Maeder as Director For For Management
4.1.f Reelect Markus Neuhaus as Director For For Management
4.1.g Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
4.1.h Reelect Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Director
4.1.i Elect Maya Bundt as Director For For Management
4.1.j Elect Claudia Dill as Director For For Management
4.2.1 Appoint Christoph Gloor as Member of For For Management
the Compensation Committee
4.2.2 Appoint Karin Diedenhofen as Member of For For Management
the Compensation Committee
4.2.3 Appoint Christoph Maeder as Member of For For Management
the Compensation Committee
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
4.3 Designate Christophe Sarasin as For For Management
Independent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
6.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Stephen Dent For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Martin S. Eichenbaum For For Management
1.8 Elect Director David E. Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Madhu Ranganathan For For Management
1.13 Elect Director Darryl White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Explore the Possibility of Against Against Shareholder
Becoming a Benefit Company
5 SP 2: Adopt an Annual Advisory Vote Against Against Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan and
Objectives
6 SP 3: Adopt French as the Official Against Against Shareholder
Language of the Bank
7 SP 4: Adopt a Policy to Ensure the Against Against Shareholder
Bank's Financing is Consistent with
IEA's Net Zero Emissions by 2050
Scenario
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H04825354
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Executive Management Report None None Management
(Non-Voting)
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.70 per Share
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.9 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.9 Million
5.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
Form of 16,216 Shares
6 Approve Discharge of Board and Senior For For Management
Management
7 Amend Articles Re: Remove For For Management
Administration of Caisse d'Epargne
Cantonale Vaudoise Clause
8 Elect Ingrid Deltenre as Director For For Management
9 Designate Christophe Wilhelm as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Alessandra Genco to the For For Management
Supervisory Board
7.2 Elect Stefan Asenkerschbaumer to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 117.6
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Katherine Lee For For Management
1.5 Elect Director Monique F. Leroux For For Management
1.6 Elect Director Sheila A. Murray For For Management
1.7 Elect Director Gordon M. Nixon For For Management
1.8 Elect Director Louis P. Pagnutti For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Karen Sheriff For For Management
1.11 Elect Director Robert C. Simmonds For For Management
1.12 Elect Director Jennifer Tory For For Management
1.13 Elect Director Cornell Wright 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 Formal Representation of Against Against Shareholder
Employees in Strategic Decision Making
5 SP 2: Propose Becoming A Benefit Against Against Shareholder
Company
6 SP 3: Propose French As Official Against Against Shareholder
Language
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement, For Against Management
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
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
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect Jiang Xinhao as Director For For Management
3.3 Elect Lam Hoi Ham as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Directors
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Martin For For Management
Bouygues, Chairman and CEO Until 17
February 2021
10 Approve Compensation of Olivier For For Management
Roussat, Vice-CEO Until 17 February
2021
11 Approve Compensation of Martin For For Management
Bouygues, Chairman Since 17 February
2021
12 Approve Compensation of Olivier For For Management
Roussat, CEO Since 17 February 2021
13 Approve Compensation of Pascale For For Management
Grange, Vice-CEO Since 17 February 2021
14 Approve Compensation of Edward For For Management
Bouygues, Vice-CEO Since 17 February
2021
15 Reelect Olivier Bouygues as Director For For Management
16 Reelect SCDM as Director For For Management
17 Reelect SCDM Participations as Director For For Management
18 Reelect Clara Gaymard as Director For For Management
19 Reelect Rose-Marie Van Lerberghe as For For Management
Director
20 Elect Felicie Burelle as Director For For Management
21 Reelect Raphaelle Deflesselle as For For Management
Director
22 Reelect Michele Vilain as Director For For Management
23 Renew Appointment of Mazars as Auditor For For Management
24 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ammar Aljoundi For For Management
1b Elect Director Charles J. G. Brindamour For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Michelle L. Collins For For Management
1e Elect Director Luc Desjardins For For Management
1f Elect Director Victor G. Dodig For For Management
1g Elect Director Kevin J. Kelly For For Management
1h Elect Director Christine E. Larsen For For Management
1i Elect Director Nicholas D. Le Pan For For Management
1j Elect Director Mary Lou Maher For For Management
1k Elect Director Jane L. Peverett For For Management
1l Elect Director Katharine B. Stevenson For For Management
1m Elect Director Martine Turcotte For For Management
1n Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Split For For Management
5 Fix Variable Compensation Ratio For For Management
6 SP 1: Propose the Possibility of Against Against Shareholder
Becoming a Benefit Corporation
7 SP 2: Advisory Vote on Environmental Against Against Shareholder
Policy
8 SP 3: Approve French as an Official Against Against Shareholder
Language
9 SP 4: Disclosure of the CEO Against Against Shareholder
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
CANADIAN 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
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Kelly Huntington For For Management
1.4 Elect Director Barry Perry For For Management
1.5 Elect Director Jane Peverett For For Management
1.6 Elect Director Robert L. Phillips For For Management
1.7 Elect Director Katharine Stevenson For For Management
1.8 Elect Director Keith Trent For For Management
1.9 Elect Director Brian Vaasjo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
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
2 Approve Final Dividend For For Management
3a Elect Guo Guanghui as Director For For Management
3b Elect Zhuang Yong as Director For For Management
3c Elect Zhao Wenhai as Director For For Management
3d Elect Li Man Bun, Brian David as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Renewal of Master Engagement For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Frank John Sixt as Director For Against Management
3.3 Elect Chan Loi Shun as Director For For Management
3.4 Elect Kwok Eva Lee as Director For For Management
3.5 Elect Lan Hong Tsung, David as Director For For Management
3.6 Elect George Colin Magnus as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zia Mody as Director For Against Management
2b Elect May Siew Boi Tan as Director For For Management
2c Elect Philip Lawrence Kadoorie as For For Management
Director
2d Elect Roderick Ian Eddington as For For Management
Director
2e Elect William Elkin Mocatta as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
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
--------------------------------------------------------------------------------
DENKA CO., LTD.
Ticker: 4061 Security ID: J1257Q100
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 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Manabu For For Management
3.2 Elect Director Imai, Toshio For For Management
3.3 Elect Director Shimmura, Tetsuya For For Management
3.4 Elect Director Takahashi, Kazuo For For Management
3.5 Elect Director Fukuda, Yoshiyuki For For Management
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Sustainability Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Elect Vice-Chair of the General For For Management
Meeting Board
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
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 40
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Directors - Indemnify Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Murayama, Hitoshi For For Management
3.2 Elect Director Watanabe, Toshifumi For For Management
3.3 Elect Director Onoi, Yoshiki For For Management
3.4 Elect Director Sugiyama, Hiroyasu For For Management
3.5 Elect Director Kanno, Hitoshi For For Management
3.6 Elect Director Hagiwara, Osamu For For Management
3.7 Elect Director Shimada, Yoshikazu For For Management
3.8 Elect Director Sasatsu, Hiroshi For For Management
3.9 Elect Director Nomura, Takaya For For Management
3.10 Elect Director Kajitani, Go For For Management
3.11 Elect Director Ito, Tomonori For For Management
3.12 Elect Director John Buchanan For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fukuda, Naori
4.2 Elect Director and Audit Committee For For Management
Member Fujioka, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Nakanishi, Kiyoshi
4.4 Elect Director and Audit Committee For For Management
Member Oga, Kimiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Amend Articles to Disclose Business Against For Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
9 Amend Articles to Disclose Evaluation Against For Shareholder
concerning Consistency between Capital
Expenditures and Greenhouse Gas
Emission Reduction Target
10 Amend Articles to Disclose How Against For Shareholder
Executive Compensation Policy
Contributes to Achievement of
Greenhouse Gas Emission Reduction
Target
--------------------------------------------------------------------------------
EMERA INC.
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James V. Bertram For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Paula Y. Gold-Williams For For Management
1.5 Elect Director Kent M. Harvey For For Management
1.6 Elect Director B. Lynn Loewen For For Management
1.7 Elect Director Ian E. Robertson For For Management
1.8 Elect Director Andrea S. Rosen For For Management
1.9 Elect Director Richard P. Sergel For For Management
1.10 Elect Director M. Jacqueline Sheppard For For Management
1.11 Elect Director Karen H. Sheriff For For Management
1.12 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6.1 Reelect Antonio Llarden Carratala as For For Management
Director
6.2 Ratify Appointment of and Elect Arturo For For Management
Gonzalo Aizpiri as Director
6.3 Reelect Ana Palacio Vallelersundi as For For Management
Director
6.4 Elect Maria Teresa Costa Campi as For For Management
Director
6.5 Elect Clara Belen Garcia For For Management
Fernandez-Muro as Director
6.6 Elect Manuel Gabriel Gonzalez Ramos as For For Management
Director
6.7 Elect David Sandalow as Director For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
8 Amend Remuneration Policy For For Management
9 Approve Long-Term Incentive Plan For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEOS HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
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 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugimori, Tsutomu For For Management
3.2 Elect Director Ota, Katsuyuki For For Management
3.3 Elect Director Saito, Takeshi For For Management
3.4 Elect Director Yatabe, Yasushi For For Management
3.5 Elect Director Murayama, Seiichi For For Management
3.6 Elect Director Shiina, Hideki For For Management
3.7 Elect Director Inoue, Keitaro For For Management
3.8 Elect Director Miyata, Tomohide For For Management
3.9 Elect Director Nakahara, Toshiya For For Management
3.10 Elect Director Ota, Hiroko For For Management
3.11 Elect Director Kudo, Yasumi For For Management
3.12 Elect Director Tomita, Tetsuro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ouchi, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Nishioka, Seiichiro
4.3 Elect Director and Audit Committee For For Management
Member Oka, Toshiko
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 28, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Allocation of Income and For For Management
Dividends of AED 0.70 Per Share Split
into AED 0.49 Per Share in Cash and
AED 0.21 Per Share in the Form of
Shares for FY 2021 and Issuing
127,612,688 Shares to be Added to the
Legal Reserve
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Auditors for FY For For Management
2021
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
9 Approve Internal Shariah Supervision For For Management
Committee Report
10 Amend Article 6 of Articles of For For Management
Association to Reflect Change in
Capital
11 Approve The Renewal of the Issuing For For Management
Programs/Islamic Sukuk/Bonds or Other
Non-Convertible Securities or Create
New Programs Up to USD 10 Billion
12.a Authorize the Board to Issue Islamic For For Management
Sukuk/Bonds or other Non-Convertible
Securities, Update or Create New
Programs Up to USD 10 Billion
12.b Authorize the Board to Issue For For Management
Additional Tier 1 Bonds for Regulatory
Capital Purposes Up to USD 1 Billion
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 16, 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 For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For 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 1.14 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 88,800 for Chair,
EUR 63,300 for Deputy Chair and EUR
43,100 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Luisa Delgado, Essimari For For Management
Kairisto, Anja McAlister, Teppo
Paavola, Veli-Matti Reinikkala
(Chair), Philipp Rosler and Annette
Stube as Directors; Elect Ralf
Christian and Kimmo Viertola as New
Directors
14 Approve Remuneration of 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 Approve Charitable Donations For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibato, Takashige For For Management
3.2 Elect Director Goto, Hisashi For For Management
3.3 Elect Director Miyoshi, Hiroshi For For Management
3.4 Elect Director Kobayashi, Satoru For For Management
3.5 Elect Director Hayashi, Hiroyasu For For Management
3.6 Elect Director Nomura, Toshimi For For Management
3.7 Elect Director Yamakawa, Nobuhiko For For Management
3.8 Elect Director Fukasawa, Masahiko For For Management
3.9 Elect Director Kosugi, Toshiya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tanaka, Kazunori
4.2 Elect Director and Audit Committee For For Management
Member Yamada, Hideo
4.3 Elect Director and Audit Committee For For Management
Member Ishibashi, Nobuko
5.1 Elect Alternate Director and Audit For For Management
Committee Member Shimeno, Yoshitaka
5.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
6 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members and Trust-Type
Equity Compensation Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
Nineteen to Eighteen
2.1 Elect Director Michael R. Amend For For Management
2.2 Elect Director Deborah J. Barrett For For Management
2.3 Elect Director Robin A. Bienfait For For Management
2.4 Elect Director Heather E. Conway For For Management
2.5 Elect Director Marcel R. Coutu For For Management
2.6 Elect Director Andre Desmarais For For Management
2.7 Elect Director Paul Desmarais, Jr. For For Management
2.8 Elect Director Gary A. Doer For For Management
2.9 Elect Director David G. Fuller For For Management
2.10 Elect Director Claude Genereux For For Management
2.11 Elect Director Paula B. Madoff For For Management
2.12 Elect Director Paul A. Mahon For For Management
2.13 Elect Director Susan J. McArthur For For Management
2.14 Elect Director R. Jeffrey Orr For For Management
2.15 Elect Director T. Timothy Ryan For For Management
2.16 Elect Director Gregory D. Tretiak For For Management
2.17 Elect Director Siim A. Vanaselja For For Management
2.18 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
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 Approve Final Dividend For For Management
3.1 Elect Lin Tiejun as Director For For Management
3.2 Elect Tsang Hon Nam as Director For For Management
3.3 Elect Cai Yong as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701P102
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share
4.1 Elect Thomas Schmuckli as Director and For For Management
Board Chair
4.2.1 Reelect Hans Kuenzle as Director For For Management
4.2.2 Reelect Beat Fellmann as Director For For Management
4.2.3 Reelect Jean-Rene Fournier as Director For For Management
4.2.4 Reelect Ivo Furrer as Director For For Management
4.2.5 Elect Luigi Lubelli as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Andreas von Planta as Director For For Management
4.2.8 Reelect Regula Wallimann as Director For For Management
4.3.1 Reappoint Jean-Rene Fournier as Member For For Management
of the Nomination and Compensation
Committee
4.3.2 Reappoint Gabriela Payer as Member of For Against Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation
Committee
4.3.4 Reappoint Regula Wallimann as Member For For Management
of the Nomination and Compensation
Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.1
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.3 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.9 Million
6 Designate Advokatur & Notariat For For Management
Bachmann as Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
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HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kwok Ping Ho as Director For For Management
3.2 Elect Wong Ho Ming, Augustine as For For Management
Director
3.3 Elect Kwong Che Keung, Gordon as For Against Management
Director
3.4 Elect Wu King Cheong as Director For For Management
3.5 Elect Au Siu Kee, Alexander as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
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IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect June Felix as Director For For Management
5 Re-elect Sally-Ann Hibberd as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Jonathan Moulds as Director For For Management
8 Re-elect Jon Noble as Director For For Management
9 Re-elect Andrew Didham as Director For For Management
10 Re-elect Mike McTighe as Director For For Management
11 Re-elect Helen Stevenson as Director For For Management
12 Re-elect Charlie Rozes as Director For For Management
13 Re-elect Rakesh Bhasin as Director For For Management
14 Elect Wu Gang as Director For For Management
15 Elect Susan Skerritt as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais, Jr. For For Management
1.5 Elect Director Gary Doer For For Management
1.6 Elect Director Susan Doniz For For Management
1.7 Elect Director Claude Genereux For For Management
1.8 Elect Director Sharon Hodgson For For Management
1.9 Elect Director Sharon MacLeod For For Management
1.10 Elect Director Susan J. McArthur For For Management
1.11 Elect Director John McCallum For For Management
1.12 Elect Director R. Jeffrey Orr For For Management
1.13 Elect Director James O'Sullivan For For Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
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INTRUM AB
Ticker: INTRUM Security ID: W4662R106
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 Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Board's Report None None Management
7.b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 13.5 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members and Deputy For Against Management
Members of Board
13 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Auditors
14 Elect Directors For Against Management
15 Ratify Auditors For Against Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.a Approve Performance Share Plan LTIP For For Management
2022
18.b Approve Equity Plan Financing Through For For Management
Repurchase of Shares
18.c Approve Equity Plan Financing Through For For Management
Transfer of Shares
18.d Approve Equity Plan Financing Through For For Management
Reissuance of Repurchased Shares
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
JAPAN METROPOLITAN FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Nishida, For For Management
Masahiko
3.1 Elect Supervisory Director Usuki, For For Management
Masaharu
3.2 Elect Supervisory Director Ito, Osamu For For Management
4.1 Elect Alternate Executive Director For For Management
Araki, Keita
4.2 Elect Alternate Executive Director For For Management
Machida, Takuya
5 Elect Alternate Supervisory Director For For Management
Murayama, Shuhei
--------------------------------------------------------------------------------
JAPAN TOBACCO, INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Reduce Directors' For For Management
Term
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5.1 Elect Director Iwai, Mutsuo For For Management
5.2 Elect Director Okamoto, Shigeaki For For Management
5.3 Elect Director Terabatake, Masamichi For For Management
5.4 Elect Director Minami, Naohiro For For Management
5.5 Elect Director Hirowatari, Kiyohide For For Management
5.6 Elect Director Yamashita, Kazuhito For For Management
5.7 Elect Director Koda, Main For For Management
5.8 Elect Director Nagashima, Yukiko For For Management
5.9 Elect Director Kitera, Masato For For Management
5.10 Elect Director Shoji, Tetsuya For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Bertram For For Management
1.2 Elect Director Michael Crothers For For Management
1.3 Elect Director Doug Haughey For For Management
1.4 Elect Director Michael Norris For For Management
1.5 Elect Director Charlene Ripley For For Management
1.6 Elect Director Janet Woodruff For For Management
1.7 Elect Director Blair Goertzen For For Management
1.8 Elect Director Gianna Manes For For Management
1.9 Elect Director Thomas O'Connor For For Management
1.10 Elect Director Dean Setoguchi For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve Long-Term Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gwan-su as Outside Director For For Management
3.2 Elect Lee Ji-hui as Outside Director For For Management
4 Elect Son Gwan-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Laura Wade-Gery as Director For For Management
4 Re-elect Henrietta Baldock as Director For For Management
5 Re-elect Nilufer Von Bismarck as For For Management
Director
6 Re-elect Philip Broadley as Director For For Management
7 Re-elect Jeff Davies as Director For For Management
8 Re-elect Sir John Kingman as Director For For Management
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect George Lewis as Director For For Management
11 Re-elect Ric Lewis as Director For For Management
12 Re-elect Sir Nigel Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
18 Authorise UK Political Donations and For For Management
Expenditure
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For For Management
3.2 Elect Chan Chi On, Derek as Director For For Management
3.3 Elect Xiang Bing as Director For For Management
3.4 Elect Chen Xuping as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole S. Arnaboldi For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Joseph P. Caron For For Management
1.4 Elect Director John M. Cassaday For For Management
1.5 Elect Director Susan F. Dabarno For For Management
1.6 Elect Director Julie E. Dickson For For Management
1.7 Elect Director Roy Gori For For Management
1.8 Elect Director Tsun-yan Hsieh For For Management
1.9 Elect Director Vanessa Kanu For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director C. James Prieur For For Management
1.12 Elect Director Andrea S. Rosen For For Management
1.13 Elect Director May Tan For For Management
1.14 Elect Director Leagh E. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
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MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
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 14.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujii, Mariko For For Management
3.2 Elect Director Honda, Keiko For For Management
3.3 Elect Director Kato, Kaoru For For Management
3.4 Elect Director Kuwabara, Satoko For For Management
3.5 Elect Director Toby S. Myerson For For Management
3.6 Elect Director Nomoto, Hirofumi For Against Management
3.7 Elect Director Shingai, Yasushi For For Management
3.8 Elect Director Tsuji, Koichi For For Management
3.9 Elect Director Tarisa Watanagase For For Management
3.10 Elect Director Ogura, Ritsuo For For Management
3.11 Elect Director Miyanaga, Kenichi For For Management
3.12 Elect Director Mike, Kanetsugu For Against Management
3.13 Elect Director Kamezawa, Hironori For Against Management
3.14 Elect Director Nagashima, Iwao For For Management
3.15 Elect Director Hanzawa, Junichi For For Management
3.16 Elect Director Kobayashi, Makoto For For Management
4 Amend Articles to Prohibit Loans to Against Against Shareholder
Companies Which Show Disregard for
Personal Information
5 Amend Articles to Prohibit Loans to Against Against Shareholder
Companies Involved in Defamation
6 Amend Articles to Introduce Provision Against Against Shareholder
Concerning Learning from System
Failures at Mizuho Financial Group
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
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 97.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Karasawa, Yasuyoshi For Against Management
3.2 Elect Director Kanasugi, Yasuzo For For Management
3.3 Elect Director Hara, Noriyuki For Against Management
3.4 Elect Director Higuchi, Tetsuji For For Management
3.5 Elect Director Fukuda, Masahito For For Management
3.6 Elect Director Shirai, Yusuke For For Management
3.7 Elect Director Bando, Mariko For For Management
3.8 Elect Director Arima, Akira For For Management
3.9 Elect Director Tobimatsu, Junichi For For Management
3.10 Elect Director Rochelle Kopp For For Management
3.11 Elect Director Ishiwata, Akemi For For Management
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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 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 11.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of the Interim Financial
Statements for Fiscal Year 2022 and
First Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles re: Changing Name of For For Management
Supervisory Board Committee
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yeung Ping-Leung, Howard as For For Management
Director
3b Elect Ho Hau-Hay, Hamilton as Director For For Management
3c Elect Cheng Chi-Heng as Director For For Management
3d Elect Sitt Nam-Hoi as Director For For Management
3e Elect Ip Yuk-Keung, Albert as Director For For Management
3f Elect Chan Johnson Ow as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
8 Adopt New Share Option Scheme For Against Management
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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
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POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Chan Loi Shun as Director For For Management
3c Elect Leung Hong Shun, Alexander as For For Management
Director
3d Elect Koh Poh Wah as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
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
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POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director Sharon MacLeod For For Management
1.8 Elect Director Paula B. Madoff For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director Christian Noyer For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director T. Timothy Ryan, Jr. For For Management
1.13 Elect Director Siim A. Vanaselja For For Management
1.14 Elect Director Elizabeth D. Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Power Executive Stock Option Plan For For Management
5 SP 1: Increase Employee Representation Against Against Shareholder
in Board Decision-Making
6 SP 2: Publish a Report Annually on the Against Against Shareholder
Representation of Women in All Levels
of Management
7 SP 3: Adopt French as the Official Against Against Shareholder
Language of the Corporation
8 SP 4: Adopt Majority Withhold Vote Against Against Shareholder
Among Subordinate Shareholders During
Elections
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PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B186
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Company's Dividend Policy For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Steven Owen as Director For For Management
7 Re-elect Harry Hyman as Director For For Management
8 Re-elect Richard Howell as Director For For Management
9 Re-elect Laure Duhot as Director For For Management
10 Re-elect Ian Krieger as Director For For Management
11 Elect Ivonne Cantu as Director For For Management
12 Authorise UK Political Donations and For For Management
Expenditure
13 Approve Scrip Dividend Scheme For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Lise Croteau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Employees Against Against Shareholder
Representation in Strategic Decision
Making
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 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.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect F. Eulderink to Executive Board For For Management
9 Elect M.E.G. Gilsing to Executive Board For For Management
10 Reelect L.J.I. Foufopoulos - De Ridder For For Management
to Supervisory Board
11 Reelect B. van der Veer to Supervisory For For Management
Board
12 Reelect M.F. Groot to Supervisory Board For For Management
13 Approve Remuneration Policy of For Against Management
Supervisory Board
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Ratify Deloitte Accountants B.V. as For For Management
Auditors
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
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RUBIS SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: JUN 07, 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 1.86 per Share
4 Reelect Carole Fiquemont as For For Management
Supervisory Board Member
5 Reelect Chantal Mazzacurati as For For Management
Supervisory Board Member
6 Reelect Marc-Olivier Laurent as For For Management
Supervisory Board Member
7 Elect Cecile Maisonneuve as For For Management
Supervisory Board Member
8 Elect Carine Vinardi as Supervisory For For Management
Board Member
9 Elect Alberto Pedrosa as Supervisory For For Management
Board Member
10 Appoint KPMG SA as Auditor For For Management
11 Acknowledge End of Mandate of Mazars For For Management
and SCP Monnot et Associes as Auditors
and End of Mandate of Isabelle Arribe
and CBA as Alternate Auditor and
Decision Not to Replace and Renew
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Gilles Gobin, For For Management
General Manager
14 Approve Compensation of Sorgema SARL, For For Management
General Manager
15 Approve Compensation of Agena SAS, For For Management
General Manager
16 Approve Compensation of Olivier For For Management
Heckenroth, Chairman of the
Supervisory Board
17 Approve Remuneration Policy of General For For Management
Management
18 Approve Remuneration Policy of For For Management
Supervisory Board Members
19 Approve Auditors' Special Report on For For Management
Related-Party Transactions
20 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
21 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 54 of Bylaws Re: For For Management
Remuneration of General Management
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SBI HOLDINGS, INC.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Takamura, Masato For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Morita, Shumpei For For Management
2.5 Elect Director Kusakabe, Satoe For For Management
2.6 Elect Director Yamada, Masayuki For For Management
2.7 Elect Director Yoshida, Masaki For For Management
2.8 Elect Director Sato, Teruhide For For Management
2.9 Elect Director Takenaka, Heizo For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Ito, Hiroshi For For Management
2.12 Elect Director Takeuchi, Kanae For For Management
2.13 Elect Director Fukuda, Junichi For For Management
2.14 Elect Director Suematsu, Hiroyuki For For Management
2.15 Elect Director Asakura, Tomoya For For Management
3.1 Appoint Statutory Auditor Ichikawa, For Against Management
Toru
3.2 Appoint Statutory Auditor Tada, Minoru For For Management
3.3 Appoint Statutory Auditor Sekiguchi, For For Management
Yasuo
3.4 Appoint Statutory Auditor Mochizuki, For For Management
Akemi
4 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakai, Yoshihiro For For Management
3.2 Elect Director Horiuchi, Yosuke For For Management
3.3 Elect Director Tanaka, Satoshi For For Management
3.4 Elect Director Miura, Toshiharu For For Management
3.5 Elect Director Ishii, Toru For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Kitazawa, Toshifumi For For Management
3.8 Elect Director Nakajima, Yoshimi For For Management
3.9 Elect Director Takegawa, Keiko For For Management
3.10 Elect Director Abe, Shinichi For For Management
4.1 Appoint Statutory Auditor Ogino, For For Management
Takashi
4.2 Appoint Statutory Auditor Tsuruta, For For Management
Ryuichi
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All of the For For Management
Issued and Outstanding Interests of
TransCore Partners, LLC and TLP
Holdings, LLC from TransCore Holdings,
LLC
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Reelect Lim Chin Hu as Director For For Management
4 Reelect Quek See Tiat as Director For For Management
5 Reelect Song Su-Min as Director For For Management
6 Reelect Kevin Kwok Khien as Director For For Management
7 Reelect Tan Peng Yam as Director For For Management
8 Reelect Teo Ming Kian as Director For For Management
9 Approve Directors' Remuneration For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2020 and the Singapore
Technologies Engineering Restricted
Share Plan 2020
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For Against Management
3.2 Elect Allan Zeman as Director For For Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Eight For For Management
2.1 Elect Trustee Janet Bannister For For Management
2.2 Elect Trustee Garry Foster For For Management
2.3 Elect Trustee Sylvie Lachance For For Management
2.4 Elect Trustee Jamie McVicar For For Management
2.5 Elect Trustee Sharm Powell For For Management
2.6 Elect Trustee Michael Young For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 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 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.5
Million
5.1 Elect Suzanne Thoma as Director and For For Management
Board Chair
5.2.1 Reelect Hanne Soerensen as Director For For Management
5.2.2 Reelect Matthias Bichsel as Director For For Management
5.2.3 Reelect Mikhail Lifshitz as Director For For Management
5.2.4 Reelect David Metzger as Director For For Management
5.2.5 Reelect Alexey Moskov as Director For For Management
5.3.1 Elect Heike van de Kerkhof as Director For For Management
5.3.2 Elect Markus Kammueller as Director For For Management
6.1.1 Reappoint Hanne Soerensen as Member of For For Management
the Compensation Committee
6.1.2 Reappoint Suzanne Thoma as Member of For For Management
the Compensation Committee
6.2.1 Appoint Heike van de Kerkhof as Member For For Management
of the Compensation Committee
6.2.2 Appoint Alexey Moskov as Member of the For For Management
Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
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 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Takakura, Toru For Against Management
3.2 Elect Director Araumi, Jiro For For Management
3.3 Elect Director Yamaguchi, Nobuaki For For Management
3.4 Elect Director Oyama, Kazuya For For Management
3.5 Elect Director Okubo, Tetsuo For Against Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Shudo, Kuniyuki For For Management
3.8 Elect Director Tanaka, Koji For For Management
3.9 Elect Director Matsushita, Isao For For Management
3.10 Elect Director Saito, Shinichi For Against Management
3.11 Elect Director Kawamoto, Hiroko For Against Management
3.12 Elect Director Aso, Mitsuhiro For For Management
3.13 Elect Director Kato, Nobuaki For For Management
3.14 Elect Director Yanagi, Masanori For For Management
3.15 Elect Director Kashima, Kaoru For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Chik-wing, Mike as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For For Management
3.1c Elect Leung Ko May-yee, Margaret as For For Management
Director
3.1d Elect Wu Xiang-dong as Director For Against Management
3.1e Elect Kwok Kai-chun, Geoffrey as For For Management
Director
3.1f Elect Kwok Kai-fai, Adam as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of For Against Management
SmarTone Telecommunications Holdings
Limited
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Stephanie L. Coyles For For Management
1.3 Elect Director Ashok K. Gupta For For Management
1.4 Elect Director M. Marianne Harris For For Management
1.5 Elect Director David H. Y. Ho For For Management
1.6 Elect Director Helen M. Mallovy Hicks For For Management
1.7 Elect Director Marie-Lucie Morin For For Management
1.8 Elect Director Scott F. Powers For For Management
1.9 Elect Director Kevin D. Strain For For Management
1.10 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 22, 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 25.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.4 Million
4.3 Approve Fixed and Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chair
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Monika Buetler as Director For For Management
5.13 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
5.14 Reappoint Franziska Sauber as Member For For Management
of the Compensation Committee
5.15 Reappoint Klaus Tschuetscher as Member For Against Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve CHF 70,268 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 30, 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 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Reelect Guus Dekkers as Director For For Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Reelect Sandra Lathion-Zweifel as For For Management
Director
4.7 Reelect Anna Mossberg as Director For For Management
4.8 Reelect Michael Rechsteiner as Director For For Management
4.9 Reelect Michael Rechsteiner as Board For For Management
Chairman
5.1 Reappoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For For Management
the Compensation Committee
5.4 Reappoint Michael Rechsteiner as For For Management
Member of the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Olivier Bohuon For For Management
3.6 Elect Director Jean-Luc Butel For For Management
3.7 Elect Director Ian Clark For For Management
3.8 Elect Director Steven Gillis For For Management
3.9 Elect Director Iijima, Masami For For Management
3.10 Elect Director John Maraganore For For Management
3.11 Elect Director Michel Orsinger For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
4.2 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
4.3 Elect Director and Audit Committee For For Management
Member Fujimori, Yoshiaki
4.4 Elect Director and Audit Committee For For Management
Member Kimberly Reed
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Nick Hampton as Director For For Management
6 Elect Vivid Sehgal as Director For For Management
7 Elect John Cheung as Director For For Management
8 Elect Patricia Corsi as Director For For Management
9 Re-elect Paul Forman as Director For For Management
10 Re-elect Lars Frederiksen as Director For For Management
11 Re-elect Kimberly Nelson as Director For For Management
12 Re-elect Sybella Stanley as Director For For Management
13 Re-elect Warren Tucker as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise 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
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale For For Management
of a Controlling Stake in NewCo to KPS
2 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation and Share For For Management
Sub-Division
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William D. Johnson For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director John E. Lowe For For Management
1.5 Elect Director David MacNaughton For For Management
1.6 Elect Director Francois L. Poirier For For Management
1.7 Elect Director Una Power For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Dheeraj "D" Verma For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Chairman's Report None None Management
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9.30
Per Share
7 Approve Remuneration of Auditors For For Management
8 Authorize Investigation About Firm's Against Against Shareholder
Processes and Procedures in Connection
with Ongoing Fiber Development
9 Approve Company's Corporate Governance For For Management
Statement
10.1 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10.2 Approve Remuneration Statement For Against Management
11 Approve Equity Plan Financing Through For Against Management
Repurchase of Shares
12.1 Elect Lars Tonsgaard as Member of For For Management
Nominating Committee
12.2 Elect Heidi Algarheim as Member of For For Management
Nominating Committee
13 Approve Remuneration of Corporate For For Management
Assembly and Nominating Committee
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Hazel Claxton For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Victor Dodig For For Management
1.6 Elect Director Darren Entwistle For For Management
1.7 Elect Director Thomas E. Flynn For For Management
1.8 Elect Director Mary Jo Haddad For For Management
1.9 Elect Director Kathy Kinloch For For Management
1.10 Elect Director Christine Magee For For Management
1.11 Elect Director John Manley For For Management
1.12 Elect Director David Mowat For For Management
1.13 Elect Director Marc Parent For For Management
1.14 Elect Director Denise Pickett For For Management
1.15 Elect Director W. Sean Willy For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Daniel (Don) H. Callahan For For Management
1.5 Elect Director Lynn K. Patterson For For Management
1.6 Elect Director Michael D. Penner For For Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan Re: Number of For For Management
Issuable Shares
5 Amend Stock Option Plan Re: Amending For For Management
Provisions of the Plan
6 SP 1: Explore the Possibility of Against Against Shareholder
Becoming a Benefit Company
7 SP 2: Adopt an Annual Advisory Vote Against Against Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan
8 SP 3: Set Up a Climate Change and Against Against Shareholder
Environment Committee
9 SP 4: Adopt French as the Official Against Against Shareholder
Language of the Bank
--------------------------------------------------------------------------------
THE YOKOHAMA RUBBER CO., LTD.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamaishi, Masataka For Against Management
3.2 Elect Director Matsuo, Gota For For Management
3.3 Elect Director Nitin Mantri For For Management
3.4 Elect Director Nakamura, Toru For For Management
3.5 Elect Director Nakayama, Yasuo For For Management
3.6 Elect Director Seimiya, Shinji For For Management
3.7 Elect Director Okada, Hideichi For For Management
3.8 Elect Director Takenaka, Nobuo For For Management
3.9 Elect Director Kono, Hirokazu For For Management
3.10 Elect Director Hori, Masatoshi For For Management
3.11 Elect Director Kaneko, Hiroko For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Megumi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
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 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the For For Management
Amount of EUR 200,000 for Chairman,
EUR 140,000 for Deputy Chairman and
EUR 115,000 for Other Directors;
Approve Compensation for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Henrik Ehrnrooth, Emma For For Management
FitzGerald, Jari Gustafsson,
Piia-Noora Kauppi, Marjan Oudeman,
Martin a Porta, Kim Wahl and Bjorn
Wahlroos as Directors; Elect Topi
Manner as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18.1 Amend Articles Re: Auditor For For Management
18.2 Amend Articles Re: Annual General For For Management
Meeting
19 Authorize Charitable Donations For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 20.35 per Share
2.2 Approve Allocation of Dividends of CHF For For Management
1.65 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Peter Maurer as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 79
Million
6 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 4.5
Million with or without Exclusion of
Preemptive Rights and Approve
Amendment to Existing Conditional
Capital Pool
7 Transact Other Business (Voting) For Against Management
============== First Trust SMID Cap Rising Dividend Achievers ETF ==============
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
--------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP.
Ticker: GOLF Security ID: 005098108
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Maher For Withhold Management
1.2 Elect Director Yoon Soo (Gene) Yoon For Withhold Management
1.3 Elect Director Jennifer Estabrook For Withhold Management
1.4 Elect Director Gregory Hewett For For Management
1.5 Elect Director Jan Singer For For Management
1.6 Elect Director Sean Sullivan For For Management
1.7 Elect Director Steven Tishman For For Management
1.8 Elect Director Keun Chang (Kevin) Yoon For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Arnold For For Management
1.2 Elect Director Sondra L. Barbour For For Management
1.3 Elect Director Suzanne P. Clark For For Management
1.4 Elect Director Bob De Lange For For Management
1.5 Elect Director Eric P. Hansotia For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Niels Porksen For For Management
1.8 Elect Director David Sagehorn For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Matthew Tsien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk S. Hachigian For For Management
1b Elect Director Steven C. Mizell For For Management
1c Elect Director Nicole Parent Haughey For For Management
1d Elect Director Lauren B. Peters For For Management
1e Elect Director David D. Petratis For For Management
1f Elect Director Dean I. Schaffer For For Management
1g Elect Director Dev Vardhan For For Management
1h Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
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
1a Elect Director Franklin W. Hobbs For For Management
1b Elect Director Kenneth J. Bacon For For Management
1c Elect Director Maureen A. For For Management
Breakiron-Evans
1d Elect Director William H. Cary For For Management
1e Elect Director Mayree C. Clark For For Management
1f Elect Director Kim S. Fennebresque For For Management
1g Elect Director Melissa Goldman For For Management
1h Elect Director Marjorie Magner For For Management
1i Elect Director David Reilly For For Management
1j Elect Director Brian H. Sharples For For Management
1k Elect Director Michael F. Steib For For Management
1l Elect Director Jeffrey J. Brown 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
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Henretta For For Management
1.2 Elect Director Cary D. McMillan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director John B. Berding For For Management
1.4 Elect Director James E. Evans For For Management
1.5 Elect Director Terry S. Jacobs For For Management
1.6 Elect Director Gregory G. Joseph For For Management
1.7 Elect Director Mary Beth Martin For For Management
1.8 Elect Director Amy Y. Murray For For Management
1.9 Elect Director Evans N. Nwankwo For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Susan Y. Kim For For Management
1.3 Elect Director Giel Rutten For For Management
1.4 Elect Director Douglas A. Alexander For For Management
1.5 Elect Director Roger A. Carolin For For Management
1.6 Elect Director Winston J. Churchill For For Management
1.7 Elect Director Daniel Liao For For Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director Gil C. Tily For For Management
1.11 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARCOSA, INC.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Rhys J. Best For For Management
1c Elect Director Antonio Carrillo For For Management
1d Elect Director Jeffrey A. Craig For For Management
1e Elect Director Ronald J. Gafford For For Management
1f Elect Director John W. Lindsay For For Management
1g Elect Director Kimberly S. Lubel For For Management
1h Elect Director Julie A. Piggott For For Management
1i Elect Director Douglas L. Rock For For Management
1j Elect Director Melanie M. Trent 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
--------------------------------------------------------------------------------
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 Director R. Jay Gerken For For Management
1.2 Elect Director Judith P. Greffin For For Management
1.3 Elect Director Michael J. Haddad For For Management
1.4 Elect Director Andrew J. Harmening For For Management
1.5 Elect Director Robert A. Jeffe For For Management
1.6 Elect Director Eileen A. Kamerick For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Cory L. Nettles For For Management
1.9 Elect Director Karen T. van Lith For For Management
1.10 Elect Director John (Jay) B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Horacio D. Rozanski For For Management
1b Elect Director Ian Fujiyama For For Management
1c Elect Director Mark E. Gaumond For For Management
1d Elect Director Gretchen W. McClain 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
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sara A. Greenstein For For Management
1B Elect Director David S. Haffner For For Management
1C Elect Director Michael S. Hanley For For Management
1D Elect Director Frederic B. Lissalde For For Management
1E Elect Director Paul A. Mascarenas For For Management
1F Elect Director Shaun E. McAlmont For For Management
1G Elect Director Deborah D. McWhinney For For Management
1H Elect Director Alexis P. Michas 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 Right to Act by Written Consent For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director David C. Everitt For For Management
1c Elect Director Reginald Fils-Aime For For Management
1d Elect Director Lauren P. Flaherty For For Management
1e Elect Director David M. Foulkes For For Management
1f Elect Director Joseph W. McClanathan For For Management
1g Elect Director David V. Singer For For Management
1h Elect Director J. Steven Whisler For For Management
1i Elect Director Roger J. Wood For For Management
1j Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin J. Adams For For Management
1b Elect Director Jonathan R. Collins For For Management
1c Elect Director D. Christian Koch For For Management
2 Amend Votes Per Share of Existing Stock For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 01, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Lynn Horak For For Management
1b Elect Director Diane C. Bridgewater For For Management
1c Elect Director Donald E. Frieson For For Management
1d Elect Director Cara K. Heiden For For Management
1e Elect Director David K. Lenhardt For For Management
1f Elect Director Darren M. Rebelez For For Management
1g Elect Director Larree M. Renda For For Management
1h Elect Director Judy A. Schmeling For For Management
1i Elect Director Gregory A. Trojan For For Management
1j Elect Director Allison M. Wing For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Rahul Ghai For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director David F. Hoffmeister For For Management
1g Elect Director Jay V. Ihlenfeld For For Management
1h Elect Director Deborah J. Kissire For For Management
1i Elect Director Michael Koenig For For Management
1j Elect Director Kim K.W. Rucker For For Management
1k Elect Director Lori J. Ryerkerk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 07, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Nancy C. Benacci For For Management
1.4 Elect Director Linda W. Clement-Holmes For For Management
1.5 Elect Director Dirk J. Debbink For For Management
1.6 Elect Director Steven J. Johnston For For Management
1.7 Elect Director Jill P. Meyer For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Schar For For Management
1.10 Elect Director Charles O. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director John F. Steele, Jr. For For Management
1.13 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CMC MATERIALS, INC.
Ticker: CCMP Security ID: 12571T100
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Gary C. Bhojwani For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Stephen N. David For For Management
1d Elect Director David B. Foss For For Management
1e Elect Director Mary R. (Nina) Henderson For For Management
1f Elect Director Daniel R. Maurer For For Management
1g Elect Director Chetlur S. Ragavan For For Management
1h Elect Director Steven E. Shebik For For Management
1i Elect Director Frederick J. Sievert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Sun For For Management
1.2 Elect Director Robert J. Willett For For Management
1.3 Elect Director Marjorie T. Sennett 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
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Stephen E. Babson For For Management
1.3 Elect Director Andy D. Bryant For For Management
1.4 Elect Director John W. Culver For For Management
1.5 Elect Director Kevin Mansell For For Management
1.6 Elect Director Ronald E. Nelson For For Management
1.7 Elect Director Sabrina L. Simmons For For Management
1.8 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Michael Dinkins For For Management
1.3 Elect Director Ronald C. Lindsay For For Management
1.4 Elect Director Ellen McClain For For Management
1.5 Elect Director Charles G. McClure, Jr. For For Management
1.6 Elect Director Max H. Mitchell For For Management
1.7 Elect Director Jennifer M. Pollino For For Management
1.8 Elect Director John S. Stroup For For Management
1.9 Elect Director James L. L. Tullis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark J. Barrenechea For For Management
1b Elect Director Emanuel Chirico For For Management
1c Elect Director William J. Colombo For For Management
1d Elect Director Anne Fink For For Management
1e Elect Director Sandeep Mathrani For Withhold Management
1f Elect Director Desiree Ralls-Morrison For For Management
1g Elect Director Larry D. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 08, 2022 Meeting Type: Annual
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For For Management
1.5 Elect Director Tony Prophet For For Management
1.6 Elect Director Emily Rollins For For Management
1.7 Elect Director Simon Segars For For Management
1.8 Elect Director Roger Siboni For For Management
1.9 Elect Director Anjali Sud For For Management
1.10 Elect Director Avadis Tevanian, 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
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mathew D. Brockwell For For Management
1.2 Elect Director Steven Freidkin For For Management
1.3 Elect Director Ernest D. Jarvis For For Management
1.4 Elect Director Theresa G. LaPlaca For For Management
1.5 Elect Director A. Leslie Ludwig For For Management
1.6 Elect Director Norman R. Pozez For For Management
1.7 Elect Director Kathy A. Raffa For For Management
1.8 Elect Director Susan G. Riel For For Management
1.9 Elect Director James A. Soltesz For For Management
1.10 Elect Director Benjamin M. Soto For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel P. Alvarez For For Management
1.2 Elect Director Molly Campbell For For Management
1.3 Elect Director Iris S. Chan For For Management
1.4 Elect Director Archana Deskus For For Management
1.5 Elect Director Rudolph I. Estrada For For Management
1.6 Elect Director Paul H. Irving For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Ronald L. Johnson For For Management
1d Elect Director David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i Elect Director Robin Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn M. Alger For For Management
1.2 Elect Director Robert P. Carlile For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Jeffrey S. Musser For For Management
1.7 Elect Director Brandon S. Pedersen For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director Olivia D. Polius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Halim Dhanidina For For Management
1.2 Elect Director Daniel D. (Ron) Lane For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reginald H. Gilyard For For Management
1.2 Elect Director Parker S. Kennedy For For Management
1.3 Elect Director Mark C. Oman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
FIRST BANCORP (PUERTO RICO)
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta Reboyras For For Management
1b Elect Director Aurelio Aleman For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Tracey Dedrick For For Management
1e Elect Director Patricia M. Eaves For For Management
1f Elect Director Daniel E. Frye For For Management
1g Elect Director John A. Heffern For For Management
1h Elect Director Roberto R. Herencia For For Management
1i Elect Director Felix M. Villamil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors 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
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director Kenneth A. Burdick For For Management
1.3 Elect Director Daryl G. Byrd For For Management
1.4 Elect Director John N. Casbon For For Management
1.5 Elect Director John C. Compton For For Management
1.6 Elect Director Wendy P. Davidson For For Management
1.7 Elect Director William H. Fenstermaker For For Management
1.8 Elect Director D. Bryan Jordan For For Management
1.9 Elect Director J. Michael Kemp, Sr. For For Management
1.10 Elect Director Rick E. Maples For For Management
1.11 Elect Director Vicki R. Palmer For For Management
1.12 Elect Director Colin V. Reed For For Management
1.13 Elect Director E. Stewart Shea, III For For Management
1.14 Elect Director Cecelia D. Stewart For For Management
1.15 Elect Director Rajesh Subramaniam For Against Management
1.16 Elect Director Rosa Sugranes For For Management
1.17 Elect Director R. Eugene Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST HORIZON CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Brian Stevens For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric P. Etchart For For Management
1b Elect Director Jody H. Feragen For For Management
1c Elect Director J. Kevin Gilligan 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
--------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Tracy A. Bolt For For Management
1.3 Elect Director J. Taylor Crandall For For Management
1.4 Elect Director Charles R. Cummings For For Management
1.5 Elect Director Hill A. Feinberg For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Jeremy B. Ford For For Management
1.8 Elect Director J. Markham Green For For Management
1.9 Elect Director William T. Hill, Jr. For For Management
1.10 Elect Director Charlotte Jones For For Management
1.11 Elect Director Lee Lewis For For Management
1.12 Elect Director Andrew J. Littlefair For For Management
1.13 Elect Director Thomas C. Nichols For For Management
1.14 Elect Director W. Robert Nichols, III For For Management
1.15 Elect Director Kenneth D. Russell For For Management
1.16 Elect Director A. Haag Sherman For For Management
1.17 Elect Director Jonathan S. Sobel For For Management
1.18 Elect Director Robert C. Taylor, Jr. For For Management
1.19 Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Philip M. Bilden For For Management
1.2 Elect Director Augustus L. Collins For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director Frank R. Jimenez For For Management
1.6 Elect Director Christopher D. Kastner For For Management
1.7 Elect Director Anastasia D. Kelly For For Management
1.8 Elect Director Tracy B. McKibben For For Management
1.9 Elect Director Stephanie L. O'Sullivan For For Management
1.10 Elect Director C. Michael Petters For For Management
1.11 Elect Director Thomas C. Schievelbein For For Management
1.12 Elect Director John K. Welch For For Management
1.13 Elect Director Stephen R. 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
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Livingston L. For For Management
Satterthwaite
1b Elect Director David C. Parry For For Management
1c Elect Director Eric D. Ashleman For For Management
1d Elect Director L. Paris Watts-Stanfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: J Security ID: 469814107
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Demetriou For For Management
1b Elect Director Christopher M.T. For For Management
Thompson
1c Elect Director Priya Abani For For Management
1d Elect Director Vincent K. Brooks For For Management
1e Elect Director Ralph E. ("Ed") Eberhart For For Management
1f Elect Director Manny Fernandez For For Management
1g Elect Director Georgette D. Kiser For For Management
1h Elect Director Barbara L. Loughran For For Management
1i Elect Director Robert A. McNamara For For Management
1j Elect Director Peter J. Robertson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Linda L. Adamany For For Management
1b Elect Director Barry J. Alperin For For Management
1c Elect Director Robert D. Beyer For For Management
1d Elect Director Matrice Ellis Kirk For For Management
1e Elect Director Brian P. Friedman For For Management
1f Elect Director MaryAnne Gilmartin For For Management
1g Elect Director Richard B. Handler For For Management
1h Elect Director Thomas W. Jones For For Management
1i Elect Director Jacob M. Katz For For Management
1j Elect Director Michael T. O'Kane For For Management
1k Elect Director Joseph S. Steinberg For For Management
1l Elect Director Melissa V. Weiler 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
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Alexander For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
1.3 Elect Director William ("Bill") D. For For Management
Perez
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Collins For For Management
1.2 Elect Director Dorene C. Dominguez For For Management
1.3 Elect Director Kevin P. Eltife For For Management
1.4 Elect Director Timothy W. Finchem For For Management
1.5 Elect Director Stuart A. Gabriel For For Management
1.6 Elect Director Thomas W. Gilligan For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Melissa Lora For For Management
1.9 Elect Director Jeffrey T. Mezger For For Management
1.10 Elect Director Brian R. Niccol For For Management
1.11 Elect Director James C. "Rad" 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
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Elizabeth R. Gile For For Management
1.4 Elect Director Ruth Ann M. Gillis For For Management
1.5 Elect Director Christopher M. Gorman For For Management
1.6 Elect Director Robin N. Hayes For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Devina A. Rankin For For Management
1.10 Elect Director Barbara R. Snyder For For Management
1.11 Elect Director Richard J. Tobin For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Liberatore For For Management
1.2 Elect Director - Randall A. Mehl For For Management
1.3 Elect Director Elaine D. Rosen 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
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa L. White For For Management
1b Elect Director Homaira Akbari For For Management
1c Elect Director Diana M. Murphy For For Management
1d Elect Director James L. Liang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy Embree For For Management
1b Elect Director Lizanne C. Gottung For For Management
1c Elect Director Dustan E. McCoy For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Calvin G. Butler, Jr. For For Management
1.4 Elect Director Jane Chwick For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director T. Jefferson For For Management
Cunningham, III
1.7 Elect Director Gary N. Geisel For For Management
1.8 Elect Director Leslie V. Godridge For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Denis J. Salamone For For Management
1.14 Elect Director John R. Scannell For For Management
1.15 Elect Director Rudina Seseri For For Management
1.16 Elect Director Kirk W. Walters For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Director Michael A. Berman For For Management
1.2 Elect Director Herbert T. Buchwald For Withhold Management
1.3 Elect Director Larry A. Mizel For For Management
1.4 Elect Director Janice Sinden 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
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Haley For For Management
1b Elect Director Anne K. Altman For For Management
1c Elect Director Bruce L. Caswell For For Management
1d Elect Director Richard A. Montoni For For Management
1e Elect Director Raymond B. Ruddy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Third-Party Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Daniel R. Chard For For Management
1.3 Elect Director Constance J. Hallquist For For Management
1.4 Elect Director Michael A. Hoer For For Management
1.5 Elect Director Scott Schlackman For For Management
1.6 Elect Director Andrea B. Thomas For For Management
1.7 Elect Director Ming Xian For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director David P. Blom For For Management
1c Elect Director Therese M. Bobek For For Management
1d Elect Director Brian J. Cadwallader For For Management
1e Elect Director Bruce K. Crowther For For Management
1f Elect Director Darren M. Dawson For For Management
1g Elect Director Donald W. Duda For For Management
1h Elect Director Janie Goddard For For Management
1i Elect Director Mary A. Lindsey For For Management
1j Elect Director Angelo V. Pantaleo For For Management
1k Elect Director Mark D. Schwabero For For Management
1l Elect Director Lawrence B. Skatoff 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
--------------------------------------------------------------------------------
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 Director Analisa M. Allen For For Management
1.2 Elect Director Daniel A. Arrigoni For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Jay C. Hartzell For For Management
1.6 Elect Director Timothy A. Holt For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Michael E. Lehman For For Management
1.9 Elect Director Teresita M. Lowman For For Management
1.10 Elect Director Timothy J. Mattke For For Management
1.11 Elect Director Gary A. Poliner For For Management
1.12 Elect Director Sheryl L. Sculley For For Management
1.13 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Deepak Ahuja For For Management
1c Elect Director Gerald Held For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director Deborah L. Kerr For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Carrie Palin For For Management
1h Elect Director Scott F. Schenkel For For Management
1i Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Matthew Carter, Jr. For For Management
1d Elect Director Lawrence S. Coben For For Management
1e Elect Director Heather Cox For For Management
1f Elect Director Elisabeth B. Donohue For For Management
1g Elect Director Mauricio Gutierrez For For Management
1h Elect Director Paul W. Hobby For For Management
1i Elect Director Alexandra Pruner For For Management
1j Elect Director Anne C. Schaumburg For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215207
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bateman For Withhold Management
1.2 Elect Director Lisa J. Caldwell For Withhold Management
1.3 Elect Director John M. Dixon For Withhold Management
1.4 Elect Director Glenn W. Reed For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Allman For For Management
1.2 Elect Director Douglas L. Davis For For Management
1.3 Elect Director Tyrone M. Jordan For For Management
1.4 Elect Director Kimberley Metcalf-Kupres For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Duncan J. Palmer For For Management
1.7 Elect Director John C. Pfeifer For For Management
1.8 Elect Director Sandra E. Rowland For For Management
1.9 Elect Director John S. Shiely For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ayad A. Fargo For For Management
1b Elect Director Steven R. Gardner For For Management
1c Elect Director Joseph L. Garrett For For Management
1d Elect Director Jeffrey C. Jones For For Management
1e Elect Director Rose E. McKinney-James For For Management
1f Elect Director M. Christian Mitchell For For Management
1g Elect Director George M. Pereira For For Management
1h Elect Director Barbara S. Polsky For For Management
1i Elect Director Zareh H. Sarrafian For For Management
1j Elect Director Jaynie M. Studenmund For For Management
1k Elect Director Richard C. Thomas For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alejandro M. Ballester For For Management
1b Elect Director Richard L. Carrion For For Management
1c Elect Director Betty DeVita For For Management
1d Elect Director Carlos A. Unanue For For Management
1e Elect Director Joaquin E. Bacardi, III For For Management
1f Elect Director Robert Carrady For For Management
1g Elect Director John W. Diercksen For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director Jose R. Rodriguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director Blair C. Pickerell For For Management
1.3 Elect Director Clare S. Richer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director Samskriti (Sam) Y. King For For Management
1.7 Elect Director David A. Krall For For Management
1.8 Elect Director Angela T. Tucci For For Management
1.9 Elect Director Vivian Vitale 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
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Fisk For For Management
1.2 Elect Director Leah Henderson For For Management
1.3 Elect Director Ned S. Holmes For For Management
1.4 Elect Director Jack Lord For For Management
1.5 Elect Director David Zalman 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
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director Thomas J. Folliard For For Management
1d Elect Director Cheryl W. Grise For For Management
1e Elect Director Andre J. Hawaux For For Management
1f Elect Director J. Phillip Holloman For For Management
1g Elect Director Ryan R. Marshall For For Management
1h Elect Director John R. Peshkin For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director Lila Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Howard B. Culang For For Management
1b Elect Director Brad L. Conner For For Management
1c Elect Director Debra Hess For For Management
1d Elect Director Lisa W. Hess For For Management
1e Elect Director Brian D. Montgomery For For Management
1f Elect Director Lisa Mumford For For Management
1g Elect Director Gaetano J. Muzio For For Management
1h Elect Director Gregory V. Serio For For Management
1i Elect Director Noel J. Spiegel For For Management
1j Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marlene Debel For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Jeffrey N. Edwards For For Management
1d Elect Director Benjamin C. Esty For For Management
1e Elect Director Anne Gates For For Management
1f Elect Director Thomas A. James For For Management
1g Elect Director Gordon L. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Paul C. Reilly For For Management
1j Elect Director Raj Seshadri For For Management
1k Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3a Increase Authorized Common Stock For For Management
3b Revise Certain Provisions Governing For For Management
Capital Stock
3c Amend Articles of Incorporation For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Samuel A. Di Piazza, Jr. For For Management
1b Elect Director Zhanna Golodryga For For Management
1c Elect Director John D. Johns For For Management
1d Elect Director Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For For Management
1f Elect Director Charles D. McCrary For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Lee J. Styslinger, III For For Management
1i Elect Director Jose S. Suquet For For Management
1j Elect Director John M. Turner, Jr. For For Management
1k Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Heissenbuttel For For Management
1b Elect Director Jamie Sokalsky 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
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen S. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Paul M. Squires For Withhold Management
1.5 Elect Director Frances B. Shifman For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Andrasick For For Management
1b Elect Director Jennifer A. Chatman For For Management
1c Elect Director Karen Colonias For For Management
1d Elect Director Gary M. Cusumano For For Management
1e Elect Director Philip E. Donaldson For For Management
1f Elect Director Celeste Volz Ford For For Management
1g Elect Director Kenneth D. Knight For For Management
1h Elect Director Robin Greenway For For Management
MacGillivray
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Mary Carter Warren For For Management
Franke
1c Elect Director Marianne M. Keler For For Management
1d Elect Director Mark L. Lavelle For For Management
1e Elect Director Ted Manvitz For For Management
1f Elect Director Jim Matheson For For Management
1g Elect Director Samuel T. Ramsey For For Management
1h Elect Director Vivian C. Schneck-Last For For Management
1i Elect Director Robert S. Strong For For Management
1j Elect Director Jonathan W. Witter For For Management
1k Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins 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
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alejandro C. Capparelli For For Management
1.2 Elect Director John P. Gethin For For Management
1.3 Elect Director Pamela Forbes Lieberman For For Management
1.4 Elect Director Patrick S. McClymont For For Management
1.5 Elect Director Joseph W. McDonnell For For Management
1.6 Elect Director Alisa C. Norris For For Management
1.7 Elect Director Pamela S. Puryear For For Management
1.8 Elect Director Eric P. Sills For For Management
1.9 Elect Director Lawrence I. Sills For For Management
1.10 Elect Director William H. Turner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott R. Behrens For For Management
1.2 Elect Director Lorinda A. Burgess For For Management
1.3 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Peter A. Davis For For Management
1.3 Elect Director Al Ferrara For For Management
1.4 Elect Director Mitchell S. Klipper For For Management
1.5 Elect Director Maria Teresa Kumar For For Management
1.6 Elect Director Rose Peabody Lynch For For Management
1.7 Elect Director Peter Migliorini For For Management
1.8 Elect Director Arian Simone Reed For For Management
1.9 Elect Director Ravi Sachdev For For Management
1.10 Elect Director Robert Smith For For Management
1.11 Elect Director Amelia Newton Varela For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC.
Ticker: STRA Security ID: 86272C103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director Charlotte F. Beason For For Management
1.4 Elect Director Rita D. Brogley For For Management
1.5 Elect Director John T. Casteen, III For For Management
1.6 Elect Director Nathaniel C. Fick For For Management
1.7 Elect Director Robert R. Grusky For For Management
1.8 Elect Director Jerry L. Johnson For For Management
1.9 Elect Director Karl McDonnell For For Management
1.10 Elect Director Michael A. McRobbie For For Management
1.11 Elect Director William J. Slocum For For Management
1.12 Elect Director G. Thomas Waite, III 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
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Cosentino, Jr. For For Management
1b Elect Director Michael O. Fifer For For Management
1c Elect Director Sandra S. Froman For For Management
1d Elect Director Rebecca S. Halsted For For Management
1e Elect Director Christopher J. Killoy For For Management
1f Elect Director Terrence G. O'Connor For For Management
1g Elect Director Amir P. Rosenthal For For Management
1h Elect Director Ronald C. Whitaker For For Management
1i Elect Director Phillip C. Widman For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Oversee and Report a Third Party Human Against For Shareholder
Rights Impact Assessment
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim E. Bentsen For For Management
1b Elect Director Kevin S. Blair For For Management
1c Elect Director F. Dixon Brooke, Jr. For For Management
1d Elect Director Stephen T. Butler For For Management
1e Elect Director Elizabeth W. Camp For For Management
1f Elect Director Pedro Cherry For For Management
1g Elect Director Diana M. Murphy For For Management
1h Elect Director Harris Pastides For For Management
1i Elect Director Joseph J. Prochaska, Jr. For For Management
1j Elect Director John L. Stallworth For For Management
1k Elect Director Kessel D. Stelling For For Management
1l Elect Director Barry L. Storey For For Management
1m Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Sandie O'Connor For For Management
1f Elect Director Christopher Rossi For For Management
1g Elect Director Andra Rush For For Management
1h Elect Director David A. Sachs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Deferred Compensation Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan L. Batrack For For Management
1b Elect Director Gary R. Birkenbeuel For For Management
1c Elect Director J. Christopher Lewis For For Management
1d Elect Director Joanne M. Maguire For For Management
1e Elect Director Kimberly E. Ritrievi For For Management
1f Elect Director J. Kenneth Thompson For For Management
1g Elect Director Kirsten M. Volpi 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 BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Thomas B. Heacock For For Management
1.4 Elect Director Kari G. Smith For For Management
1.5 Elect Director Hank M. Bounds For Withhold Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director Michael E. Huss For Withhold Management
1.9 Elect Director Angie J. Klein For For Management
1.10 Elect Director John P. Peetz, III For Withhold Management
1.11 Elect Director Karen B. Rhoads For For Management
1.12 Elect Director James E. Shada For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Philippe Krakowsky For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Patrick Q. Moore For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 Elect Director E. Lee Wyatt, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric P. Hansotia For For Management
1.2 Elect Director Jeffrey L. Harmening For For Management
1.3 Elect Director Joyce A. Mullen For For Management
1.4 Elect Director Richard M. Olson For For Management
1.5 Elect Director James C. O'Rourke For For Management
1.6 Elect Director Jill M. Pemberton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Martin I. Cole For For Management
1b Elect Director Richard A. Goodman For For Management
1c Elect Director Betsy D. Holden For For Management
1d Elect Director Jeffrey A. Joerres For For Management
1e Elect Director Devin B. McGranahan For For Management
1f Elect Director Michael A. Miles, Jr. For For Management
1g Elect Director Timothy P. Murphy For For Management
1h Elect Director Joyce A. Phillips For For Management
1i Elect Director Jan Siegmund For For Management
1j Elect Director Angela A. Sun For For Management
1k Elect Director Solomon D. Trujillo 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 Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 08, 2022 Meeting Type: Annual
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Yearley, Jr. For For Management
1.2 Elect Director Stephen F. East For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Karen H. Grimes For For Management
1.5 Elect Director Derek T. Kan For For Management
1.6 Elect Director Carl B. Marbach For For Management
1.7 Elect Director John A. McLean For For Management
1.8 Elect Director Wendell E. Pritchett For For Management
1.9 Elect Director Paul E. Shapiro For For Management
1.10 Elect Director Scott D. Stowell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UFP INDUSTRIES, INC.
Ticker: UFPI Security ID: 90278Q108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joan A. Budden For For Management
1b Elect Director William G. Currie For For Management
1c Elect Director Bruce A. Merino For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 11, 2022 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip L. Cohen For For Management
1.2 Elect Director Cynthia Croatti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Cynthia J. Comparin For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
1i Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors 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
1a Elect Director Theodore H. Bunting, Jr. For For Management
1b Elect Director Susan L. Cross For For Management
1c Elect Director Susan D. DeVore For For Management
1d Elect Director Joseph J. Echevarria For For Management
1e Elect Director Cynthia L. Egan For For Management
1f Elect Director Kevin T. Kabat For For Management
1g Elect Director Timothy F. Keaney For For Management
1h Elect Director Gale V. King For For Management
1i Elect Director Gloria C. Larson For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Ronald P. O'Hanley For For Management
1l Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Yvette S. Butler For For Management
1c Elect Director Jane P. Chwick For For Management
1d Elect Director Kathleen DeRose For For Management
1e Elect Director Ruth Ann M. Gillis For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Rodney O. Martin, Jr. For For Management
1h Elect Director Byron H. Pollitt, Jr. For For Management
1i Elect Director Joseph V. Tripodi For For Management
1j Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jennifer A. LaClair For For Management
1h Elect Director John D. Liu For For Management
1i Elect Director James M. Loree For For Management
1j Elect Director Harish Manwani For For Management
1k Elect Director Patricia K. Poppe For For Management
1l Elect Director Larry O. Spencer For For Management
1m Elect Director Michael D. White 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
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Esi Eggleston Bracey For For Management
1.3 Elect Director Scott Dahnke For For Management
1.4 Elect Director Anne Finucane For For Management
1.5 Elect Director Paula Pretlow For For Management
1.6 Elect Director William Ready For For Management
1.7 Elect Director Frits van Paasschen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director Mark C. Davis For Withhold Management
1.3 Elect Director Sidney A. Ribeau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Climate Policy Against For Shareholder
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, N.A.
Ticker: ZION Security ID: 989701107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Contreras-Sweet For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director Claire A. Huang For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine 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
===================== First Trust S-Network E-Commerce ETF =====================
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Pieter Willem van der Does to For For Management
Management Board
6 Reelect Roelant Prins to Management For For Management
Board
7 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify PwC as Auditors For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against For Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against For Shareholder
9 Report on Worker Health and Safety Against Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Against For Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Against For Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against For Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director David W. Kenny For For Management
1e Elect Director Mario J. Marte For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Thomas L. "Tommy" For For Management
Millner
1h Elect Director Claudia F. Munce For For Management
1i Elect Director Richelle P. Parham For For Management
1j Elect Director Steven E. Rendle For For Management
1k Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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 Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Climate Change Performance Against Against Shareholder
Metrics Into Executive Compensation
Program
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHEWY, INC.
Ticker: CHWY Security ID: 16679L109
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fahim Ahmed For Withhold Management
1.2 Elect Director Michael Chang For Withhold Management
1.3 Elect Director Kristine Dickson For For Management
1.4 Elect Director James A. Star 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
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher For For Management
1.10 Elect Director Cherylyn Harley LeBon For For Management
1.11 Elect Director Carl D. Sparks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director John W. Hill For For Management
1f Elect Director Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director Louise S. Sams 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
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Richard A. Galanti For For Management
1d Elect Director Hamilton E. James For For Management
1e Elect Director W. Craig Jelinek For For Management
1f Elect Director Sally Jewell For For Management
1g Elect Director Charles T. Munger For For Management
1h Elect Director Jeffrey S. Raikes For For Management
1i Elect Director John W. Stanton For For Management
1j Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on GHG Emissions Reduction Against For Shareholder
Targets
6 Report on Racial Justice and Food Against Against Shareholder
Equity
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBAY, INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director Logan D. Green For For Management
1c Elect Director E. Carol Hayles For For Management
1d Elect Director Jamie Iannone For For Management
1e Elect Director Kathleen C. Mitic For For Management
1f Elect Director Paul S. Pressler For For Management
1g Elect Director Mohak Shroff For For Management
1h Elect Director Robert H. Swan For For Management
1i Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Andrew Ballard For For Management
1b Elect Director Jonathan D. Klein For Withhold Management
1c Elect Director Margaret M. Smyth For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44891N208
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chelsea Clinton For For Management
1b Elect Director Barry Diller For For Management
1c Elect Director Michael D. Eisner For For Management
1d Elect Director Bonnie S. Hammer For For Management
1e Elect Director Victor A. Kaufman For For Management
1f Elect Director Joseph Levin For For Management
1g Elect Director Bryan Lourd For For Management
1h Elect Director Westley Moore For For Management
1i Elect Director David Rosenblatt For For Management
1j Elect Director Alan G. Spoon For For Management
1k Elect Director Alexander von For For Management
Furstenberg
1l Elect Director Richard F. Zannino For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
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
2.1 Elect Qingqing Yi as Director For For Management
2.2 Elect Xingyao Chen as Director For For Management
2.3 Elect Ling Li as Director For For Management
2.4 Elect Ying Wu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For Against Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Sanders For For Management
1.2 Elect Director Emiliano Calemzuk For For Management
1.3 Elect Director Marcos Galperin For For Management
1.4 Elect Director Andrea Mayumi Petroni For For Management
Merhy
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L. as Auditors
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
7 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
8 Report on Community Standards Against For Shareholder
Enforcement
9 Report on User Risk and Advisory Vote Against Against Shareholder
on Metaverse Project
10 Publish Third Party Human Rights Against For Shareholder
Impact Assessment
11 Report on Child Sexual Exploitation Against For Shareholder
Online
12 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Commission Assessment of Audit and Against Against Shareholder
Risk Oversight Committee
15 Report on Charitable Contributions Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PINTEREST, INC.
Ticker: PINS Security ID: 72352L106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie J. Kilgore For Against Management
1b Elect Director Benjamin Silbermann For Against Management
1c Elect Director Salaam Coleman Smith 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Friedman For For Management
1.2 Elect Director Carlos Alberini For For Management
1.3 Elect Director Keith Belling For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G7565D106
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 Report For For Management
3 Approve Final Dividend For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Peter Brooks-Johnson as For For Management
Director
8 Re-elect Alison Dolan as Director For For Management
9 Re-elect Jacqueline de Rojas as For For Management
Director
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Amit Tiwari as Director For For Management
13 Re-elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROCKET COMPANIES, INC.
Ticker: RKT Security ID: 77311W101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Gilbert For Withhold Management
1.2 Elect Director Nancy Tellem For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Lutke For For Management
1B Elect Director Robert Ashe For For Management
1C Elect Director Gail Goodman For For Management
1D Elect Director Colleen Johnston For For Management
1E Elect Director Jeremy Levine For For Management
1F Elect Director John Phillips For For Management
1G Elect Director Fidji Simo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize New Class of Common Stock For Against Management
and Issuance of Such Founder Share to
the Founder and Chief Executive Officer
4 Approve Stock Split For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STITCH FIX, INC.
Ticker: SFIX Security ID: 860897107
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katrina Lake For Withhold Management
1b Elect Director Sharon McCollam For Withhold Management
1c Elect Director Elizabeth Williams For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Bradley M. Halverson For For Management
1e Elect Director John M. Hinshaw For For Management
1f Elect Director Kevin P. Hourican For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Stephanie A. Lundquist For For Management
1i Elect Director Edward D. Shirley For For Management
1j Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on GHG Emissions Reduction None For Shareholder
Targets
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Egon Durban For Against Management
1b Elect Director Patrick Pichette 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 Declassify the Board of Directors For For Management
5 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
6 Nominate Candidate for Board Elections Against Against Shareholder
with Human and/or Civil Rights
Expertise
7 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
8 Report on Political Contributions Against For Shareholder
9 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Shareholder
and Financial Returns
9 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For Against Management
1f Elect Director Valerie B. Jarrett For Against Management
1g Elect Director John A. Lederer For Against Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact
on Overall Market
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Welfare Policies and Against For Shareholder
Practices in Food Supply Chain
5 Create a Pandemic Workforce Advisory Against For Shareholder
Council
6 Report on Impacts of Restrictive Against For Shareholder
Reproductive Healthcare Legislation
7 Report on Alignment of Racial Justice Against For Shareholder
Goals and Starting Wages
8 Report on a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Niraj Shah For For Management
1b Elect Director Steven Conine For For Management
1c Elect Director Michael Choe For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Jeremy King For For Management
1f Elect Director Michael Kumin For For Management
1g Elect Director Jeffrey Naylor For For Management
1h Elect Director Anke Schaferkordt For For Management
1i Elect Director Michael E. Sneed For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: 9898 Security ID: 948596101
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Guowei Chao For Against Management
2 Elect Director Pochin Christopher Lu For For Management
3 Elect Director Gaofei Wang For Against Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Esi Eggleston Bracey For For Management
1.3 Elect Director Scott Dahnke For For Management
1.4 Elect Director Anne Finucane For For Management
1.5 Elect Director Paula Pretlow For For Management
1.6 Elect Director William Ready For For Management
1.7 Elect Director Frits van Paasschen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2022
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for the Review of Interim Financial
Statements Until 2023 AGM
6 Approve Remuneration Report For Against Management
7 Amend Stock Option Plan 2014, Equity For For Management
Incentive Plan and Long-Term Incentive
2018
--------------------------------------------------------------------------------
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
================= First Trust S-Network Streaming & Gaming ETF =================
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 For Management
3 Adjourn Meeting For For 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 For Management
1b Elect Director Kerry Carr For For Management
1c Elect Director Robert Corti For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Lulu Meservey For For Management
1g Elect Director Barry Meyer For For Management
1h Elect Director Robert Morgado For For Management
1i Elect Director Peter Nolan For For Management
1j Elect Director Dawn Ostroff 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arlene Tansey as Director For For Management
2 Elect Sylvia Summers Couder as Director For For Management
3 Approve Grant of Performance Rights to For Against Management
Trevor Croker
4 Approve Aristocrat Equity Scheme For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS.B Security ID: W1556U633
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.1 Approve Discharge of Board Member For Did Not Vote Management
Fredrik Carlsson
9.2 Approve Discharge of Board Member For Did Not Vote Management
Peter Hamberg
9.3 Approve Discharge of Board Member Eva For Did Not Vote Management
Leach
9.4 Approve Discharge of Board Member For Did Not Vote Management
Pontus Lindwall
9.5 Approve Discharge of CEO Pontus For Did Not Vote Management
Lindwall
9.6 Approve Discharge of Board Member For Did Not Vote Management
Johan Lundberg
9.7 Approve Discharge of Board Member For Did Not Vote Management
Andrew McCue
9.8 Approve Discharge of Board Member Jan For Did Not Vote Management
Nord
9.9 Approve Discharge of Board Member For Did Not Vote Management
Patrick Svensk
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 940,000 to Chairman
and SEK 470,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12.1a Elect Eva de Falck as New Director For Did Not Vote Management
12.1b Reelect Peter Hamberg as Director For Did Not Vote Management
12.1c Reelect Eva Leach as Director For Did Not Vote Management
12.1d Reelect Pontus Lindwall as Director For Did Not Vote Management
12.1e Reelect Johan Lundberg as Director For Did Not Vote Management
12.1f Elect Louise Nylen as New Director For Did Not Vote Management
12.1g Elect Tristan Sjoberg as New Director For Did Not Vote Management
12.2 Reelect Johan Lundberg as Board Chair For Did Not Vote Management
12.3 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditors
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Did Not Vote Management
15.a Approve Incentive Program Based on For Did Not Vote Management
Transferable Call Options Mainly for
Employees in Sweden
15.b Approve Stock Option Plan for Key For Did Not Vote Management
Employees
16 Approve 2:1 Stock Split; Approve SEK 4. For Did Not Vote Management
7 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 4.7
Million for a Bonus Issue
17 Approve 2:1 Stock Split; Approve SEK 4. For Did Not Vote Management
7 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 4.7
Million for a Bonus Issue - (Second
Occasion)
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
20 Amend Articles Re: Company Name; For Did Not Vote Management
Equity Related; Board Related; Postal
Voting
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: JUN 30, 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 Elect JP Gan as Director For For Management
3 Elect Eric He as Director For For Management
4 Elect Feng Li as Director For For Management
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 Approve Cloud Services Agreement, For For Management
Proposed Annual Caps and Related
Transactions
8 Approve Collaboration Agreements, For For Management
Proposed Annual Caps and Related
Transactions
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DRAFTKINGS INC.
Ticker: DKNG Security ID: 26142R104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason D. Robins For Withhold Management
1.2 Elect Director Harry Evans Sloan For Withhold Management
1.3 Elect Director Matthew Kalish For Withhold Management
1.4 Elect Director Paul Liberman For Withhold 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 Withhold 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
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: G3167C109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect David Satz as Director For For Management
6 Re-elect Robert Hoskin as Director For For Management
7 Re-elect Stella David as Director For For Management
8 Re-elect Vicky Jarman as Director For For Management
9 Re-elect Mark Gregory as Director For For Management
10 Re-elect Rob Wood as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect Barry Gibson as Director For For Management
13 Re-elect Pierre Bouchut as Director For For Management
14 Re-elect Virginia McDowell as Director For For Management
15 Approve Free Share Plan For For Management
16 Approve Employee Share Purchase Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 1.42 Per Share
7.c1 Approve Discharge of Jens von Bahr For For Management
7.c2 Approve Discharge of Joel Citron For For Management
7.c3 Approve Discharge of Mimi Drake For For Management
7.c4 Approve Discharge of Jonas Engwall For For Management
7.c5 Approve Discharge of Ian Livingstone For For Management
7.c6 Approve Discharge of Sandra Urie For For Management
7.c7 Approve Discharge of Fredrik Osterberg For For Management
7.c8 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 1 Million
10.a1 Reelect Jens von Bahr as Director For For Management
10.a2 Reelect Joel Citron as Director For For Management
10.a3 Reelect Mimi Drake as Director For For Management
10.a4 Reelect Jonas Engwall as Director For For Management
10.a5 Reelect Ian Livingstone as Director For For Management
10.a6 Reelect Sandra Urie as Director For For Management
10.a7 Reelect Fredrik Osterberg as Director For For Management
10.b Elect Jens von Bahr as Board Chairman For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For Against Management
15 Amend Articles of Association Re: For For Management
Postal Voting
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2020
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3A Elect Nancy Dubuc as Director For For Management
3B Elect Holly Koeppel as Director For For Management
3C Elect Atif Rafiq as Director For For Management
4A Re-elect Zillah Byng-Thorne as Director For For Management
4B Re-elect Nancy Cruickshank as Director For For Management
4C Re-elect Richard Flint as Director For For Management
4D Re-elect Andrew Higginson as Director For For Management
4E Re-elect Jonathan Hill as Director For For Management
4F Re-elect Alfred Hurley Jr as Director For For Management
4G Re-elect Peter Jackson as Director For For Management
4H Re-elect David Lazzarato as Director For For Management
4I Re-elect Gary McGann as Director For For Management
4J Re-elect Mary Turner as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8A Authorise Issue of Equity without For For Management
Pre-emptive Rights
8B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
--------------------------------------------------------------------------------
FUBOTV INC.
Ticker: FUBO Security ID: 35953D104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Gandler For For Management
1.2 Elect Director Edgar Bronfman Jr. For For Management
1.3 Elect Director Ignacio Figueras For For Management
1.4 Elect Director Julie Haddon For For Management
1.5 Elect Director Daniel Leff For For Management
1.6 Elect Director Laura Onopchenko For For Management
1.7 Elect Director Par-Jorgen Parson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Furlong For For Management
1.2 Elect Director Alain (Alan) Attal For For Management
1.3 Elect Director Lawrence (Larry) Cheng For For Management
1.4 Elect Director Ryan Cohen For For Management
1.5 Elect Director James (Jim) Grube For For Management
1.6 Elect Director Yang Xu For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Bonus by Means of For For Management
Profit Distribution to Executives and
Key Personnel
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Capitalization of Reserves For For Management
and Increase in Par Value
8 Approve Share Capital Reduction via For For Management
Decrease in Par Value
9 Amend Article 5 For For Management
10.1 Elect Kamil Ziegler as Director For Against Management
10.2 Elect Jan Karas as Director For For Management
10.3 Elect Pavel Mucha as Director For Against Management
10.4 Elect Pavel Saroch as Director For Against Management
10.5 Elect Robert Chvatal as Director For Against Management
10.6 Elect Katarina Kohlmayer as Director For Against Management
10.7 Elect Nicole Conrad-Forkeras For Against Management
Independent Director
10.8 Elect Igor Rusek as Director For Against Management
10.9 Elect Cherrie Chiomento as Independent For For Management
Director
10.10 Elect Theodore Panagos as Independent For For Management
Director
10.11 Elect Georgios Mantakas as Independent For For Management
Director
11 Approve Type, Composition, and Term of For For Management
the Audit Committee
--------------------------------------------------------------------------------
IHEARTMEDIA, INC.
Ticker: IHRT Security ID: 45174J509
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl Mills For For Management
1.2 Elect Director Robert W. Pittman For For Management
1.3 Elect Director James A. Rasulo 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KINDRED GROUP PLC
Ticker: KIND Security ID: X4S1CH103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Prepare and Approve the Register of None None Management
Shareholders Entitled to Vote
4 Approve Agenda None None Management
5 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
6 Determine Whether the Meeting has been None None Management
Duly Convened
7 Statement by CEO None None Management
8 Approve Dividends For Did Not Vote Management
9 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
10 Approve Remuneration Report For Did Not Vote Management
11 Fix Number of Directors For Did Not Vote Management
12 Approve Remuneration of Directors For Did Not Vote Management
13 Re-elect Peter Boggs as Director For Did Not Vote Management
14 Re-elect Gunnel Duveblad as Director For Did Not Vote Management
15 Re-elect Erik Forsberg as Director For Did Not Vote Management
16 Re-elect Carl-Magnus Mansson as For Did Not Vote Management
Director
17 Re-elect Evert Carlsson as Director For Did Not Vote Management
18 Re-elect Fredrik Peyron as Director For Did Not Vote Management
19 Re-elect Heidi Skogster as Director For Did Not Vote Management
20 Appoint Evert Carlsson as Board Chair For Did Not Vote Management
21 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
22 Approve Guidelines on Electing For Did Not Vote Management
Nomination Committee
23 Approve Remuneration Policy For Did Not Vote Management
24 Approve Stock Option Plan For Did Not Vote Management
25 Authorize Share Repurchase Program For Did Not Vote Management
26 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
27 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
28 Close Meeting None None Management
--------------------------------------------------------------------------------
KINDRED GROUP PLC
Ticker: KIND Security ID: X4S1CH103
Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Approve List of Shareholders None None Management
4 Approve Agenda None None Management
5 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting None None Management
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
9 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
10 Close Meeting None None Management
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
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 Li Zhaohui as Director For For Management
3 Elect Lin Frank (alias Lin Frank For For Management
Hurst) as Director
4 Elect Shen Dou as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LIGHT & WONDER, INC.
Ticker: LNW Security ID: 80874P109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie R. Odell For For Management
1.2 Elect Director Barry L. Cottle For For Management
1.3 Elect Director Antonia Korsanos For For Management
1.4 Elect Director Hamish R. McLennan For For Management
1.5 Elect Director Michael J. Regan For For Management
1.6 Elect Director Virginia E. Shanks For For Management
1.7 Elect Director Timothy Throsby For For Management
1.8 Elect Director Maria T. Vullo For For Management
1.9 Elect Director Kneeland C. Youngblood 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
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry Diller For For Management
1b Elect Director Alexis M. Herman For For Management
1c Elect Director William J. Hornbuckle For For Management
1d Elect Director Mary Chris Jammet For For Management
1e Elect Director Joey Levin For Against Management
1f Elect Director Rose McKinney-James For For Management
1g Elect Director Keith A. Meister For For Management
1h Elect Director Paul Salem For For Management
1i Elect Director Gregory M. Spierkel For For Management
1j Elect Director Jan G. Swartz For For Management
1k Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Joseph Tze Kay Tong as Director For For Management
1d Elect Lun Feng as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Haley For Withhold Management
1b Elect Director Leslie Kilgore For Withhold Management
1c Elect Director Strive Masiyiwa For For Management
1d Elect Director Ann Mather For Withhold 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
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
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 1410
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Shuntaro For For Management
3.2 Elect Director Miyamoto, Shigeru For For Management
3.3 Elect Director Takahashi, Shinya For For Management
3.4 Elect Director Shiota, Ko For For Management
3.5 Elect Director Shibata, Satoru For For Management
3.6 Elect Director Chris Meledandri For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimura, Takuya
4.2 Elect Director and Audit Committee For For Management
Member Umeyama, Katsuhiro
4.3 Elect Director and Audit Committee For For Management
Member Yamazaki, Masao
4.4 Elect Director and Audit Committee For For Management
Member Shinkawa, Asa
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.1 Approve Discharge of Board Member For Did Not Vote Management
Pernille Erenbjerg
9.2 Approve Discharge of Board Member For Did Not Vote Management
Anders Borg
9.3 Approve Discharge of Board Member For Did Not Vote Management
David Chance
9.4 Approve Discharge of Board Member For Did Not Vote Management
Simon Duffy
9.5 Approve Discharge of Board Member For Did Not Vote Management
Andrew House
9.6 Approve Discharge of Board Member For Did Not Vote Management
Kristina Schauman
9.7 Approve Discharge of Board Member For Did Not Vote Management
Natalie Tydeman
9.8 Approve Discharge of CEO Anders Jensen For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11 Determine Number of Members (6) 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 1.57 Million for
Chairman and SEK 540,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect Pernille Erenbjerg as Director For Did Not Vote Management
13.b Reelect Anders Borg as Director For Did Not Vote Management
13.c Reelectas Simon Duffy Director For Did Not Vote Management
13.d Reelect Andrew House as Director For Did Not Vote Management
13.e Reelect Kristina Schauman as Director For Did Not Vote Management
13.f Reelect Natalie Tydeman as Director For Did Not Vote Management
14 Elect Pernille Erenbjerg as Board For Did Not Vote Management
Chairman
15 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0); Ratify KPMG as
Auditors
16 Approve Nomination Committee Procedures For Did Not Vote Management
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Change Company Name to Viaplay Group AB For Did Not Vote Management
19.a Approve Performance Share Plan LTIP For Did Not Vote Management
2022 for Key Employees
19.b Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Class C Shares
19.c Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Class C Shares
19.d Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Class B Shares
19.e Approve Equity Swap Agreement as For Did Not Vote Management
Alternative Equity Plan Financing
20.a Approve Equity Plan 2021 Financing For Did Not Vote Management
Through Issuance of Class C Shares
20.b Approve Equity Plan 2021 Financing For Did Not Vote Management
Through Repurchase of Class C Shares
20.c Approve Equity Plan 2021 Financing For Did Not Vote Management
Through Transfer of Class B Shares
21 Approve Equity Plan 2019 Financing For Did Not Vote Management
Through Transfer of Class B Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Shattuck Kohn For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Saul V. Reibstein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: FEB 02, 2022 Meeting Type: Court
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: FEB 02, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Playtech plc by Aristocrat (UK)
Holdings Limited
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Ratify BDO LLP as Auditors and For For Management
Authorise Their Remuneration
4 Elect Brian Mattingley as Director For For Management
5 Re-elect Ian Penrose as Director For For Management
6 Re-elect Anna Massion as Director For For Management
7 Re-elect John Krumins as Director For For Management
8 Elect Linda Marston-Weston as Director For For Management
9 Re-elect Andrew Smith as Director For For Management
10 Re-elect Mor Weizer as Director For For Management
11 Authorise Issue of Equity For For Management
12 Approve Long-Term Incentive Plan 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
--------------------------------------------------------------------------------
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 Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina Luna For Withhold Management
1b Elect Director Ray Rothrock For Withhold Management
2a Elect Director Jeffrey Hastings For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RUSH STREET INTERACTIVE, INC.
Ticker: RSI Security ID: 782011100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Bluhm For Withhold Management
1.2 Elect Director James Gordon For Withhold Management
1.3 Elect Director Richard Schwartz For Withhold Management
2 Ratify WithumSmith+Brown, PC as For For Management
Auditors
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Blau For Withhold Management
1.2 Elect Director Eddy W. Hartenstein For For Management
1.3 Elect Director Robin P. Hickenlooper For Withhold Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Gregory B. Maffei For Withhold Management
1.6 Elect Director Evan D. Malone For For Management
1.7 Elect Director James E. Meyer For Withhold Management
1.8 Elect Director Jonelle Procope For For Management
1.9 Elect Director Michael Rapino For For Management
1.10 Elect Director Kristina M. Salen For For Management
1.11 Elect Director Carl E. Vogel For For Management
1.12 Elect Director Jennifer C. Witz For For Management
1.13 Elect Director David M. Zaslav For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For 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 Against 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 Against 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
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: MAY 12, 2022 Meeting Type: Court
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Demerger of
The Lottery Corporation from Tabcorp
Holdings Limited
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Barry Schuler For Withhold Management
1.3 Elect Director Robynne Sisco For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
======================== Large Cap US Equity Select ETF ========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director James R. Fitterling For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Suzan Kereere For For Management
1i Elect Director Dambisa F. Moyo For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Michael F. Roman 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 Environmental Costs and Against Against Shareholder
Impact on Diversified Shareholders
5 Report on Operations in Communist China Against Against Shareholder
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
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 For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Arthur R. Collins For For Management
1d Elect Director Toshihiko Fukuzawa For For Management
1e Elect Director Thomas J. Kenny For For Management
1f Elect Director Georgette D. Kiser For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Nobuchika Mori For For Management
1i Elect Director Joseph L. Moskowitz For For Management
1j Elect Director Barbara K. Rimer For For Management
1k Elect Director Katherine T. Rohrer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Otis W. Brawley For For Management
1.3 Elect Director Mikael Dolsten For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Mary Lauren Brlas For For Management
2b Elect Director Ralf H. Cramer For For Management
2c Elect Director J. Kent Masters, Jr. For For Management
2d Elect Director Glenda J. Minor For For Management
2e Elect Director James J. O'Brien For For Management
2f Elect Director Diarmuid B. O'Connell For For Management
2g Elect Director Dean L. Seavers For For Management
2h Elect Director Gerald A. Steiner For For Management
2i Elect Director Holly A. Van Deursen For For Management
2j Elect Director Alejandro D. Wolff For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director James P. Cain For Against Management
1.4 Elect Director Cynthia L. Feldmann For For Management
1.5 Elect Director Maria C. Freire For Against Management
1.6 Elect Director Jennifer Friel Goldstein For For Management
1.7 Elect Director Richard H. Klein For For Management
1.8 Elect Director Michael A. Woronoff For Against Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director N. Joy Falotico For For Management
1b Elect Director John O. Larsen For For Management
1c Elect Director Thomas F. O'Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director Franklin W. Hobbs For For Management
1b Elect Director Kenneth J. Bacon For For Management
1c Elect Director Maureen A. For For Management
Breakiron-Evans
1d Elect Director William H. Cary For For Management
1e Elect Director Mayree C. Clark For For Management
1f Elect Director Kim S. Fennebresque For For Management
1g Elect Director Melissa Goldman For For Management
1h Elect Director Marjorie Magner For For Management
1i Elect Director David Reilly For For Management
1j Elect Director Brian H. Sharples For For Management
1k Elect Director Michael F. Steib For For Management
1l Elect Director Jeffrey J. Brown 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
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian L.T. Clarke For For Management
1b Elect Director Marjorie M. Connelly For For Management
1c Elect Director R. Matt Davis For For Management
1d Elect Director William F. Gifford, Jr. For For Management
1e Elect Director Debra J. Kelly-Ennis For For Management
1f Elect Director W. Leo Kiely, III For For Management
1g Elect Director Kathryn B. McQuade For For Management
1h Elect Director George Munoz For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Ellen R. Strahlman For For Management
1l Elect Director M. Max Yzaguirre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Cynthia J. Brinkley For For Management
1c Elect Director Catherine S. Brune For For Management
1d Elect Director J. Edward Coleman For For Management
1e Elect Director Ward H. Dickson For For Management
1f Elect Director Noelle K. Eder For For Management
1g Elect Director Ellen M. Fitzsimmons For For Management
1h Elect Director Rafael Flores For For Management
1i Elect Director Richard J. Harshman For For Management
1j Elect Director Craig S. Ivey For For Management
1k Elect Director James C. Johnson For For Management
1l Elect Director Martin J. Lyons, Jr. For For Management
1m Elect Director Steven H. Lipstein For For Management
1n Elect Director Leo S. Mackay, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN 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 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 INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director William G. Jurgensen For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Thomas F. Motamed For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Douglas M. Steenland For For Management
1i Elect Director Therese M. Vaughan For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D.A. Reeve For For Management
1k Elect Director David E. Sharbutt For For Management
1l Elect Director Bruce L. Tanner For For Management
1m Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director M. Susan Hardwick For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Medium and Long-Term None None Shareholder
Greenhouse Gas Targets Aligned with
Paris Agreement - Withdrawn
5 Report on Third-Party Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Robert F. Sharpe, Jr. For For Management
1f Elect Director Brian T. Shea For For Management
1g Elect Director W. Edward Walter, III For For Management
1h Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Kohlhagen For For Management
1b Elect Director Dean Seavers For For Management
1c Elect Director David A. Zapico 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
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director S. Omar Ishrak For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Amy E. Miles For For Management
1k Elect Director Ronald D. Sugar For For Management
1l Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Rita S. Lane For For Management
1.6 Elect Director Robert A. Livingston For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against 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
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. DeVore For For Management
1.2 Elect Director Bahija Jallal For For Management
1.3 Elect Director Ryan M. Schneider For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Change Company Name to Elevance For For Management
Health, Inc.
5 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to Against Against Shareholder
become a Social Purpose Corporation
6 Approve Revision of Transparency Against For Shareholder
Reports
7 Report on Forced Labor Against For Shareholder
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Report on Civil Rights Audit Against For Shareholder
10 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Donald E. Felsinger For For Management
1e Elect Director Suzan F. Harrison For For Management
1f Elect Director Juan R. Luciano For For Management
1g Elect Director Patrick J. Moore For For Management
1h Elect Director Francisco J. Sanchez For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Pesticide Use in the Against For Shareholder
Company's Supply Chain
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director D. John Coldman For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director David S. Johnson For For Management
1g Elect Director Kay W. McCurdy For For Management
1h Elect Director Christopher C. Miskel For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. None None Management
*Withdrawn Resolution*
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Debra L. Lee *Withdrawn None None Management
Resolution*
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director John T. Stankey For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Luis A. Ubinas For For Management
1.13 Elect Director Geoffrey Y. Yang None None Management
*Withdrawn Resolution*
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
5 Require Independent Board Chair Against For Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director Linnie M. Haynesworth For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Scott F. Powers For For Management
1i Elect Director William J. Ready For For Management
1j Elect Director Carlos A. Rodriguez For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Workforce Engagement in Against Against Shareholder
Governance
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Christopher B. Howard For For Management
1g Elect Director Richard J. Lieb For For Management
1h Elect Director Nnenna Lynch For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Mitchell R. Butier For For Management
1d Elect Director Ken C. Hicks For For Management
1e Elect Director Andres A. Lopez For For Management
1f Elect Director Patrick T. Siewert For For Management
1g Elect Director Julia A. Stewart For For Management
1h Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director Michael R. Dumais For For Management
1.6 Elect Director Gregory L. Ebel For For Management
1.7 Elect Director Lynn L. Elsenhans For For Management
1.8 Elect Director John G. Rice For For Management
1.9 Elect Director Lorenzo Simonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dune E. Ives For For Management
1.2 Elect Director Georgia R. Nelson For For Management
1.3 Elect Director Cynthia A. Niekamp For For Management
1.4 Elect Director Todd A. Penegor For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BATH & BODY WORKS, INC.
Ticker: BBWI Security ID: 070830104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia S. Bellinger For For Management
1b Elect Director Alessandro Bogliolo For For Management
1c Elect Director Francis A. Hondal For For Management
1d Elect Director Danielle M. Lee For For Management
1e Elect Director Michael G. Morris For For Management
1f Elect Director Sarah E. Nash For For Management
1g Elect Director Juan Rajlin For For Management
1h Elect Director Stephen D. Steinour For For Management
1i Elect Director J.K. Symancyk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director Carrie L. Byington For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Timothy M. Ring For For Management
1.12 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BENTLEY SYSTEMS, INCORPORATED
Ticker: BSY Security ID: 08265T208
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Bentley For Withhold Management
1.2 Elect Director Gregory S. Bentley For Withhold Management
1.3 Elect Director Keith A. Bentley For Withhold Management
1.4 Elect Director Raymond B. Bentley For Withhold Management
1.5 Elect Director Kirk B. Griswold For Withhold Management
1.6 Elect Director Janet B. Haugen For Withhold Management
1.7 Elect Director Brian F. Hughes For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director David W. Kenny For For Management
1e Elect Director Mario J. Marte For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Thomas L. "Tommy" For For Management
Millner
1h Elect Director Claudia F. Munce For For Management
1i Elect Director Richelle P. Parham For For Management
1j Elect Director Steven E. Rendle For For Management
1k Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Melvin L. Flowers For For Management
1f Elect Director Timothy C. Gokey For For Management
1g Elect Director Brett A. Keller For For Management
1h Elect Director Maura A. Markus For For Management
1i Elect Director Annette L. Nazareth For For Management
1j Elect Director Thomas J. Perna For For Management
1k Elect Director Amit K. Zavery For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Hugh M. Brown For For Management
1.3 Elect Director J. Powell Brown For For Management
1.4 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.5 Elect Director James C. Hays For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director James S. Hunt For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Timothy R.M. Main For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For For Management
1.11 Elect Director Wendell S. Reilly For For Management
1.12 Elect Director Chilton D. Varner 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
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Javier E. Benito For For Management
1.3 Elect Director Heather J. Brunner For For Management
1.4 Elect Director Mark D. Gibson For For Management
1.5 Elect Director Scott S. Ingraham For For Management
1.6 Elect Director Renu Khator For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook 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
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director John P. (JP) Bilbrey For For Management
1.4 Elect Director Mark A. Clouse For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Maria Teresa (Tessa) For For Management
Hilado
1.7 Elect Director Grant H. Hill For For Management
1.8 Elect Director Sarah Hofstetter For For Management
1.9 Elect Director Marc B. Lautenbach For For Management
1.10 Elect Director Mary Alice Dorrance For For Management
Malone
1.11 Elect Director Keith R. McLoughlin For For Management
1.12 Elect Director Kurt T. Schmidt For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Allow Shareholder Meetings to be Held Against For Shareholder
in Virtual Format
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Christine Detrick For For Management
1d Elect Director Ann Fritz Hackett For For Management
1e Elect Director Peter Thomas Killalea For For Management
1f Elect Director Cornelis "Eli" Leenaars For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
1m Elect Director Craig Anthony 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
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carrie S. Cox For For Management
1b Elect Director Bruce L. Downey For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director David C. Evans For For Management
1e Elect Director Patricia A. Hemingway For For Management
Hall
1f Elect Director Akhil Johri For For Management
1g Elect Director Michael C. Kaufmann For For Management
1h Elect Director Gregory B. Kenny For For Management
1i Elect Director Nancy Killefer For For Management
1j Elect Director Dean A. Scarborough For For Management
1k Elect Director John H. Weiland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION
Ticker: CARR Security ID: 14448C104
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Pierre Garnier For For Management
1b Elect Director David L. Gitlin For For Management
1c Elect Director John J. Greisch For For Management
1d Elect Director Charles M. Holley, Jr. For For Management
1e Elect Director Michael M. McNamara For For Management
1f Elect Director Michael A. Todman For For Management
1g Elect Director Virginia M. Wilson For For Management
1h Elect Director Beth A. Wozniak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Addicott For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Paul J. Finnegan For For Management
1e Elect Director Anthony R. Foxx For For Management
1f Elect Director Christine A. Leahy For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director David W. Nelms For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Rahul Ghai For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director David F. Hoffmeister For For Management
1g Elect Director Jay V. Ihlenfeld For For Management
1h Elect Director Deborah J. Kissire For For Management
1i Elect Director Michael Koenig For For Management
1j Elect Director Kim K.W. Rucker For For Management
1k Elect Director Lori J. Ryerkerk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendy Montoya Cloonan For For Management
1b Elect Director Earl M. Cummings For For Management
1c Elect Director Christopher H. Franklin For For Management
1d Elect Director David J. Lesar For For Management
1e Elect Director Raquelle W. Lewis For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Theodore F. Pound For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Barry T. Smitherman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Vicky A. Bailey For For Management
1d Elect Director Patricia K. Collawn For For Management
1e Elect Director David B. Kilpatrick For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Scott Peak For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Neal A. Shear For For Management
1j Elect Director Andrew J. Teno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Creation of Authorized Capital For For Management
With or Without Preemptive Rights
10 Approve CHF 318,275,265 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 4.8 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 54
Million for Fiscal 2023
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt and Disclose Policies to Ensure Against Against Shareholder
Underwriting Does Not Support New
Fossil Fuel Supplies
14 Report on Efforts to Reduce GHG Against For Shareholder
Emissions Associated with
Underwriting, Insuring, and Investing
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradlen S. Cashaw For For Management
1b Elect Director James R. Craigie For For Management
1c Elect Director Matthew T. Farrell For For Management
1d Elect Director Bradley C. Irwin For For Management
1e Elect Director Penry W. Price For For Management
1f Elect Director Susan G. Saideman For For Management
1g Elect Director Ravichandra K. Saligram For For Management
1h Elect Director Robert K. Shearer For For Management
1i Elect Director Janet S. Vergis For For Management
1j Elect Director Arthur B. Winkleblack For For Management
1k Elect Director Laurie J. Yoler 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against Against Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 07, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Nancy C. Benacci For For Management
1.4 Elect Director Linda W. Clement-Holmes For For Management
1.5 Elect Director Dirk J. Debbink For For Management
1.6 Elect Director Steven J. Johnston For For Management
1.7 Elect Director Jill P. Meyer For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Schar For For Management
1.10 Elect Director Charles O. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director John F. Steele, Jr. For For Management
1.13 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Karen L. Carnahan For For Management
1e Elect Director Robert E. Coletti For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Todd M. Schneider For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Lisa T. Su For For Management
1k Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Lee Alexander For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Kevin Cummings For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Edward J. ("Ned") For For Management
Kelly, III
1.7 Elect Director Robert G. Leary For For Management
1.8 Elect Director Terrance J. Lillis For For Management
1.9 Elect Director Michele N. Siekerka For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Christopher J. Swift For For Management
1.12 Elect Director Wendy A. Watson For For Management
1.13 Elect Director Marita Zuraitis 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 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Bryan T. Durkin For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director Daniel G. Kaye For For Management
1k Elect Director Phyllis M. Lockett For For Management
1l Elect Director Deborah J. Lucas For For Management
1m Elect Director Terry L. Savage For For Management
1n Elect Director Rahael Seifu For For Management
1o Elect Director William R. Shepard For For Management
1p Elect Director Howard J. Siegel For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director William D. Harvey For For Management
1e Elect Director Garrick J. Rochow For For Management
1f Elect Director John G. Russell For For Management
1g Elect Director Suzanne F. Shank For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director John G. Sznewajs For For Management
1j Elect Director Ronald J. Tanski For For Management
1k Elect Director Laura H. 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
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Sun For For Management
1.2 Elect Director Robert J. Willett For For Management
1.3 Elect Director Marjorie T. Sennett 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
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Brian Humphries For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Michael Patsalos-Fox For For Management
1i Elect Director Stephen J. Rohleder For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Governing Documents Regarding Against Against Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anil Arora For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Emanuel "Manny" Chirico For For Management
1d Elect Director Sean M. Connolly For For Management
1e Elect Director Joie A. Gregor For For Management
1f Elect Director Fran Horowitz For For Management
1g Elect Director Rajive Johri For For Management
1h Elect Director Richard H. Lenny For For Management
1i Elect Director Melissa Lora For For Management
1j Elect Director Ruth Ann Marshall For For Management
1k Elect Director Craig P. Omtvedt For For Management
1l Elect Director Scott Ostfeld For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Cawley For For Management
1.2 Elect Director Ellen V. Futter For For Management
1.3 Elect Director John F. Killian For For Management
1.4 Elect Director Karol V. Mason For For Management
1.5 Elect Director John McAvoy For For Management
1.6 Elect Director Dwight A. McBride For For Management
1.7 Elect Director William J. Mulrow For For Management
1.8 Elect Director Armando J. Olivera For For Management
1.9 Elect Director Michael W. Ranger For For Management
1.10 Elect Director Linda S. Sanford For For Management
1.11 Elect Director Deirdre Stanley For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christy Clark For For Management
1.2 Elect Director Jennifer M. Daniels For For Management
1.3 Elect Director Nicholas I. Fink For For Management
1.4 Elect Director Jerry Fowden For Withhold Management
1.5 Elect Director Ernesto M. Hernandez For For Management
1.6 Elect Director Susan Somersille Johnson For For Management
1.7 Elect Director James A. Locke, III For Withhold Management
1.8 Elect Director Jose Manuel Madero Garza For For Management
1.9 Elect Director Daniel J. McCarthy For For Management
1.10 Elect Director William A. Newlands For For Management
1.11 Elect Director Richard Sands For For Management
1.12 Elect Director Robert Sands For For Management
1.13 Elect Director Judy A. Schmeling For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Pamela J. Craig For For Management
1f Elect Director Robert F. Cummings, Jr. For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Deborah A. Henretta For For Management
1i Elect Director Daniel P. Huttenlocher For For Management
1j Elect Director Kurt M. Landgraf For For Management
1k Elect Director Kevin J. Martin For For Management
1l Elect Director Deborah D. Rieman For For Management
1m Elect Director Hansel E. Tookes, II For For Management
1n Elect Director Wendell P. Weeks For For Management
1o Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Klaus A. Engel For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Janet P. Giesselman For For Management
1e Elect Director Karen H. Grimes For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Rebecca B. Liebert For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director Charles V. Magro For For Management
1j Elect Director Nayaki R. Nayyar For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Kerry J. Preete For For Management
1m Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Richard A. Galanti For For Management
1d Elect Director Hamilton E. James For For Management
1e Elect Director W. Craig Jelinek For For Management
1f Elect Director Sally Jewell For For Management
1g Elect Director Charles T. Munger For For Management
1h Elect Director Jeffrey S. Raikes For For Management
1i Elect Director John W. Stanton For For Management
1j Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on GHG Emissions Reduction Against For Shareholder
Targets
6 Report on Racial Justice and Food Against Against Shareholder
Equity
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Tammy K. Jones For For Management
1g Elect Director Anthony J. Melone For For Management
1h Elect Director W. Benjamin Moreland For For Management
1i Elect Director Kevin A. Stephens For For Management
1j Elect Director Matthew Thornton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Jennifer W. Rumsey For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Carla A. Harris For For Management
8 Elect Director Robert K. Herdman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Kimberly A. Nelson For For Management
13 Elect Director Karen H. Quintos For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Benjamin S. Carson, Sr. For For Management
1f Elect Director Michael W. Hewatt For For Management
1g Elect Director Maribess L. Miller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Linda Filler For For Management
1c Elect Director Teri List For Against Management
1d Elect Director Walter G. Lohr, Jr. For Against Management
1e Elect Director Jessica L. Mega For For Management
1f Elect Director Mitchell P. Rales For For Management
1g Elect Director Steven M. Rales For For Management
1h Elect Director Pardis C. Sabeti For For Management
1i Elect Director A. Shane Sanders For Against Management
1j Elect Director John T. Schwieters For Against Management
1k Elect Director Alan G. Spoon For For Management
1l Elect Director Raymond C. Stevens For For Management
1m Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leanne G. Caret For For Management
1b Elect Director Tamra A. Erwin For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director John C. May For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Amend Governing Documents Regarding Against Against Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric K. Brandt For For Management
1b Elect Director Donald M. Casey, Jr. None None Management
*Withdrawn Resolution*
1c Elect Director Willie A. Deese For For Management
1d Elect Director John P. Groetelaars For For Management
1e Elect Director Betsy D. Holden For For Management
1f Elect Director Clyde R. Hosein For For Management
1g Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1h Elect Director Gregory T. Lucier For For Management
1i Elect Director Leslie F. Varon For For Management
1j Elect Director Janet S. Vergis For For Management
1k Elect Director Dorothea Wenzel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Karl F. Kurz For For Management
1.8 Elect Director Robert A. Mosbacher, Jr. For For Management
1.9 Elect Director Richard E. Muncrief For For Management
1.10 Elect Director Duane C. Radtke For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurence A. Chapman For Against Management
1b Elect Director Alexis Black Bjorlin For For Management
1c Elect Director VeraLinn "Dash" Jamieson For Against Management
1d Elect Director Kevin J. Kennedy For For Management
1e Elect Director William G. LaPerch For Against Management
1f Elect Director Jean F.H.P. Mandeville For For Management
1g Elect Director Afshin Mohebbi For For Management
1h Elect Director Mark R. Patterson For Against Management
1i Elect Director Mary Hogan Preusse For Against Management
1j Elect Director Dennis E. Singleton For For Management
1k Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David L. Rawlinson, II For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Patricia D. Fili-Krushel For For Management
1d Elect Director Timothy I. McGuire For For Management
1e Elect Director William C. Rhodes, III For For Management
1f Elect Director Debra A. Sandler For For Management
1g Elect Director Ralph E. Santana For For Management
1h Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Bennett For For Management
1B Elect Director Robert M. Blue For For Management
1C Elect Director Helen E. Dragas For For Management
1D Elect Director James O. Ellis, Jr. For For Management
1E Elect Director D. Maybank Hagood For For Management
1F Elect Director Ronald W. Jibson For For Management
1G Elect Director Mark J. Kington For For Management
1H Elect Director Joseph M. Rigby For For Management
1I Elect Director Pamela J. Royal For For Management
1J Elect Director Robert H. Spilman, Jr. For For Management
1K Elect Director Susan N. Story For For Management
1L Elect Director Michael E. Szymanczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Adopt Medium Term Scope 3 GHG Against Against Shareholder
Emissions Reduction Target
7 Report on the Risk of Natural Gas None For Shareholder
Stranded Assets
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Corie S. Barry For For Management
1.5 Elect Director Diana F. Cantor For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For For Management
1.8 Elect Director Patricia E. Lopez For For Management
1.9 Elect Director Russell J. Weiner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah L. DeHaas For For Management
1b Elect Director H. John Gilbertson, Jr. For For Management
1c Elect Director Kristiane C. Graham For For Management
1d Elect Director Michael F. Johnston For For Management
1e Elect Director Eric A. Spiegel For For Management
1f Elect Director Richard J. Tobin For For Management
1g Elect Director Stephen M. Todd For For Management
1h Elect Director Stephen K. Wagner For For Management
1i Elect Director Keith E. Wandell For For Management
1j Elect Director Mary A. Winston 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 For Shareholder
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie Banister, Jr. For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jerri DeVard For For Management
1f Elect Director Debra L. Dial For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Jim Fitterling For For Management
1i Elect Director Jacqueline C. Hinman For For Management
1j Elect Director Luis Alberto Moreno For For Management
1k Elect Director Jill S. Wyant For For Management
1l Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Charles G. McClure, Jr. For For Management
1.3 Elect Director Gail J. McGovern For For Management
1.4 Elect Director Mark A. Murray For For Management
1.5 Elect Director Gerardo Norcia For For Management
1.6 Elect Director Ruth G. Shaw For For Management
1.7 Elect Director Robert C. Skaggs, Jr. For For Management
1.8 Elect Director David A. Thomas For For Management
1.9 Elect Director Gary H. Torgow For For Management
1.10 Elect Director James H. Vandenberghe For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Revise Net Zero by 2050 Goal to Against For Shareholder
Include Full Scope 3 Value Chain
Emissions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Case For For Management
1b Elect Director James B. Connor For For Management
1c Elect Director Tamara D. Fischer For For Management
1d Elect Director Norman K. Jenkins For For Management
1e Elect Director Kelly T. Killingsworth For For Management
1f Elect Director Melanie R. Sabelhaus For For Management
1g Elect Director Peter M. Scott, III For For Management
1h Elect Director David P. Stockert For For Management
1i Elect Director Chris T. Sultemeier For For Management
1j Elect Director Warren M. Thompson For For Management
1k Elect Director Lynn C. Thurber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Mark J. Costa For For Management
1.4 Elect Director Edward L. Doheny, II For For Management
1.5 Elect Director Julie F. Holder For For Management
1.6 Elect Director Renee J. Hornbaker For For Management
1.7 Elect Director Kim Ann Mink For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EBAY, INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director Logan D. Green For For Management
1c Elect Director E. Carol Hayles For For Management
1d Elect Director Jamie Iannone For For Management
1e Elect Director Kathleen C. Mitic For For Management
1f Elect Director Paul S. Pressler For For Management
1g Elect Director Mohak Shroff For For Management
1h Elect Director Robert H. Swan For For Management
1i Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shari L. Ballard For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Christophe Beck For For Management
1d Elect Director Jeffrey M. Ettinger For For Management
1e Elect Director Arthur J. Higgins For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director David W. MacLennan For For Management
1h Elect Director Tracy B. McKibben For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Victoria J. Reich For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
1l Elect Director John J. Zillmer 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Marcy L. Reed For For Management
1h Elect Director Carey A. Smith For For Management
1i Elect Director Linda G. Stuntz For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kofi A. Bruce For For Management
1b Elect Director Leonard S. Coleman For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Talbott Roche For For Management
1e Elect Director Richard A. Simonson For For Management
1f Elect Director Luis A. Ubinas For For Management
1g Elect Director Heidi J. Ueberroth For For Management
1h Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Brian W. Ellis For For Management
1f Elect Director Philip L. Frederickson For For Management
1g Elect Director Alexis M. Herman For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Aman For For Management
1.2 Elect Director Raymond Bennett - None None Management
Withdrawn
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Tahsinul Zia Huque For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark J. Parrell For For Management
1.9 Elect Director Mark S. Shapiro For For Management
1.10 Elect Director Stephen E. Sterrett For For Management
1.11 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
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Amal M. Johnson For For Management
1.4 Elect Director Mary Kasaris For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director George M. Marcus For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Michael J. Schall For For Management
1.9 Elect Director Byron A. Scordelis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David A. Campbell For For Management
1B Elect Director Thomas D. Hyde For For Management
1C Elect Director B. Anthony Isaac For For Management
1D Elect Director Paul M. Keglevic For For Management
1E Elect Director Mary L. Landrieu For For Management
1F Elect Director Sandra A.J. Lawrence For For Management
1G Elect Director Ann D. Murtlow For For Management
1H Elect Director Sandra J. Price For For Management
1I Elect Director Mark A. Ruelle For For Management
1J Elect Director James Scarola For For Management
1K Elect Director S. Carl Soderstrom, Jr. For For Management
1L Elect Director C. John Wilder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director James S. DiStasio For For Management
1.3 Elect Director Francis A. Doyle For For Management
1.4 Elect Director Linda Dorcena Forry For For Management
1.5 Elect Director Gregory M. Jones For For Management
1.6 Elect Director James J. Judge For For Management
1.7 Elect Director John Y. Kim For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director David H. Long For For Management
1.10 Elect Director Joseph R. Nolan, Jr. For For Management
1.11 Elect Director William C. Van Faasen For For Management
1.12 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director Ann Berzin For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Christopher Crane For For Management
1f Elect Director Carlos Gutierrez For For Management
1g Elect Director Linda Jojo For For Management
1h Elect Director Paul Joskow For For Management
1i Elect Director John Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Use of Child Labor in Supply Against Against Shareholder
Chain
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn M. Alger For For Management
1.2 Elect Director Robert P. Carlile For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Jeffrey S. Musser For For Management
1.7 Elect Director Brandon S. Pedersen For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director Olivia D. Polius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Gary L. Crittenden For For Management
1.6 Elect Director Spencer F. Kirk For For Management
1.7 Elect Director Dennis J. Letham For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Julia Vander Ploeg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Gregory J. Goff For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Executive Perquisites Against For Shareholder
5 Amend Bylaws to Limit Shareholder Against Against Shareholder
Rights for Proposal Submission
6 Set GHG Emissions Reduction targets Against For Shareholder
Consistent With Paris Agreement Goal
7 Report on Low Carbon Business Planning Against Against Shareholder
8 Report on Scenario Analysis Consistent Against For Shareholder
with International Energy Agency's Net
Zero by 2050
9 Report on Reducing Plastic Pollution Against For Shareholder
10 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 23, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For For Management
1b Elect Director B. Evan Bayh, III For For Management
1c Elect Director Jorge L. Benitez For For Management
1d Elect Director Katherine B. Blackburn For For Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Greg D. Carmichael For For Management
1g Elect Director Linda W. Clement-Holmes For For Management
1h Elect Director C. Bryan Daniels For For Management
1i Elect Director Mitchell S. Feiger For For Management
1j Elect Director Thomas H. Harvey For For Management
1k Elect Director Gary R. Heminger For For Management
1l Elect Director Jewell D. Hoover For For Management
1m Elect Director Eileen A. Mallesch For For Management
1n Elect Director Michael B. McCallister For For Management
1o Elect Director Marsha C. 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
4 Amend Fifth Third Bancorp Code of For For Management
Regulations to Add a Federal Forum
Selection Provision
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.4 Elect Director Boris Groysberg For For Management
1.5 Elect Director Sandra R. Hernandez For For Management
1.6 Elect Director Pamela J. Joyner For For Management
1.7 Elect Director Shilla Kim-Parker For For Management
1.8 Elect Director Reynold Levy For For Management
1.9 Elect Director George G.C. Parker For For Management
1.10 Elect Director Michael J. Roffler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Lisa Winston Hicks For For Management
1.4 Elect Director Paul Kaleta For For Management
1.5 Elect Director Sean T. Klimczak For For Management
1.6 Elect Director Jesse A. Lynn For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director John W. Somerhalder, II For For Management
1.9 Elect Director Steven E. Strah For For Management
1.10 Elect Director Andrew Teno For For Management
1.11 Elect Director Leslie M. Turner For For Management
1.12 Elect Director Melvin D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Child Labor Audit Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Alexandra Ford English For For Management
1c Elect Director James D. Farley, Jr. For For Management
1d Elect Director Henry Ford, III For For Management
1e Elect Director William Clay Ford, Jr. For For Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director Jon M. Huntsman, Jr. For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director John C. May For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director Lynn Vojvodich For For Management
Radakovich
1l Elect Director John L. Thornton For For Management
1m Elect Director John B. Veihmeyer For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Tax Benefits Preservation Plan For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel L. Comas For For Management
1b Elect Director Sharmistha Dubey For For Management
1c Elect Director Rejji P. Hayes For For Management
1d Elect Director Wright Lassiter, III For For Management
1e Elect Director James A. Lico For For Management
1f Elect Director Kate D. Mitchell For For Management
1g Elect Director Jeannine Sargent For For Management
1h Elect Director Alan G. Spoon 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 For For Management
Requirements
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mariann Byerwalter For For Management
1b Elect Director Alexander S. Friedman For For Management
1c Elect Director Gregory E. Johnson For For Management
1d Elect Director Jennifer M. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director John Y. Kim For For Management
1g Elect Director Karen M. King For For Management
1h Elect Director Anthony J. Noto For For Management
1i Elect Director John W. Thiel For For Management
1j Elect Director Seth H. Waugh For For Management
1k Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director John J. Stephens For For Management
1.11 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Director Jonathan C. Burrell For For Management
5.2 Elect Director Joseph J. Hartnett For For Management
5.3 Elect Director Min H. Kao For For Management
5.4 Elect Director Catherine A. Lewis For For Management
5.5 Elect Director Charles W. Peffer For For Management
5.6 Elect Director Clifton A. Pemble For For Management
6 Elect Min H. Kao as Board Chairman For For Management
7.1 Appoint Jonathan C. Burrell as Member For For Management
of the Compensation Committee
7.2 Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
7.3 Appoint Catherine A. Lewis as Member For For Management
of the Compensation Committee
7.4 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8 Designate Wuersch & Gering LLP as For For Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditors For For Management
and Ernst & Young Ltd as Statutory
Auditor
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Fiscal Year 2023 Maximum For For Management
Aggregate Compensation for the
Executive Management
12 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2022 AGM and the
2023 AGM
13 Amend Omnibus Stock Plan For For Management
14 Approve Renewal of Authorized Capital For For Management
with or without Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
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 For Shareholder
5 Report on Human Rights Due Diligence Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604301
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Angel For For Management
1b Elect Director Sebastien Bazin For For Management
1c Elect Director Ashton Carter For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Francisco D'Souza For For Management
1f Elect Director Edward Garden For For Management
1g Elect Director Isabella Goren For For Management
1h Elect Director Thomas Horton For For Management
1i Elect Director Risa Lavizzo-Mourey For For Management
1j Elect Director Catherine Lesjak For For Management
1k Elect Director Tomislav Mihaljevic For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Leslie Seidman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Approve Cessation of All Executive Against Against Shareholder
Stock Option and Bonus Programs
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Approve Nomination of Employee Against Against Shareholder
Representative Director
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For For Management
1c Elect Director Jeffrey L. Harmening For For Management
1d Elect Director Maria G. Henry For For Management
1e Elect Director Jo Ann Jenkins For For Management
1f Elect Director Elizabeth C. Lempres For For Management
1g Elect Director Diane L. Neal For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Richard Cox, Jr. For For Management
1.3 Elect Director Paul D. Donahue For For Management
1.4 Elect Director Gary P. Fayard For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Jean-Jacques Lafont For For Management
1.10 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.11 Elect Director Wendy B. Needham For For Management
1.12 Elect Director Juliette W. Pryor For For Management
1.13 Elect Director E. Jenner Wood, III 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
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
9 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Practices
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For Against Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For Against Management
1f Elect Director Earl M. Cummings For For Management
1g Elect Director Murry S. Gerber For Against Management
1h Elect Director Robert A. Malone For Against Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
1k Elect Director Tobi M. Edwards Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Hugh F. Johnston For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director R. Kent Griffin, Jr. For For Management
1d Elect Director David B. Henry For For Management
1e Elect Director Thomas M. Herzog For For Management
1f Elect Director Lydia H. Kennard For For Management
1g Elect Director Sara G. Lewis For For Management
1h Elect Director Katherine M. Sandstrom 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
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Julie Neitzel For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter 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
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence J. Checki For For Management
1b Elect Director Leonard S. Coleman, Jr. For For Management
1c Elect Director Lisa Glatch For For Management
1d Elect Director John B. Hess For For Management
1e Elect Director Edith E. Holiday For For Management
1f Elect Director Marc S. Lipschultz For For Management
1g Elect Director Raymond J. McGuire For For Management
1h Elect Director David McManus For For Management
1i Elect Director Kevin O. Meyers For For Management
1j Elect Director Karyn F. Ovelmen For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director William G. Schrader 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
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Susan K. Nestegard For For Management
1g Elect Director William A. Newlands For For Management
1h Elect Director Christopher J. For For Management
Policinski
1i Elect Director Jose Luis Prado For For Management
1j Elect Director Sally J. Smith For For Management
1k Elect Director James P. Snee For For Management
1l Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Public Health Impacts of Against Against Shareholder
Antibiotic Use in Product Supply Chain
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Bruce Broussard For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Richard L. Clemmer For For Management
1j Elect Director Enrique J. Lores For For Management
1k Elect Director Judith "Jami" Miscik For For Management
1l Elect Director Kim K.W. Rucker For For Management
1m Elect Director Subra Suresh 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Alanna Y. Cotton For For Management
1.3 Elect Director Ann B. (Tanny) Crane For For Management
1.4 Elect Director Robert S. Cubbin For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director J. Michael Hochschwender For For Management
1.7 Elect Director Richard H. King For For Management
1.8 Elect Director Katherine M. A. (Allie) For For Management
Kline
1.9 Elect Director Richard W. Neu For For Management
1.10 Elect Director Kenneth J. Phelan For For Management
1.11 Elect Director David L. Porteous For For Management
1.12 Elect Director Roger J. Sit For For Management
1.13 Elect Director Stephen D. Steinour For For Management
1.14 Elect Director Jeffrey L. Tate For For Management
1.15 Elect Director Gary Torgow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Livingston L. For For Management
Satterthwaite
1b Elect Director David C. Parry For For Management
1c Elect Director Eric D. Ashleman For For Management
1d Elect Director L. Paris Watts-Stanfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INGERSOLL RAND INC.
Ticker: IR Security ID: 45687V106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Elizabeth Centoni For For Management
1c Elect Director William P. Donnelly For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director John Humphrey For For Management
1f Elect Director Marc E. Jones For For Management
1g Elect Director Vicente Reynal For For Management
1h Elect Director Tony L. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Buberl For For Management
1b Elect Director David N. Farr For For Management
1c Elect Director Alex Gorsky For For Management
1d Elect Director Michelle J. Howard For For Management
1e Elect Director Arvind Krishna For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Frederick William For For Management
McNabb, III
1h Elect Director Martha E. Pollack For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Peter R. Voser For For Management
1k Elect Director Frederick H. Waddell For For Management
1l Elect Director Alfred W. Zollar 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against For Shareholder
6 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher M. Connor For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Anders Gustafsson For For Management
1e Elect Director Jacqueline C. Hinman For For Management
1f Elect Director Clinton A. Lewis, Jr. For For Management
1g Elect Director Donald G. (DG) For For Management
Macpherson
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director Anton V. Vincent For For Management
1k Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
5 Report on Costs and Benefits of Against Against Shareholder
Environmental Related Expenditures
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INVITATION HOMES, INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For For Management
1.2 Elect Director Dallas B. Tanner For For Management
1.3 Elect Director Jana Cohen Barbe For For Management
1.4 Elect Director Richard D. Bronson For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Joseph D. Margolis For For Management
1.7 Elect Director John B. Rhea For For Management
1.8 Elect Director J. Heidi Roizen For For Management
1.9 Elect Director Janice L. Sears For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director Thad (John B., III) Hill For For Management
1.7 Elect Director J. Bryan Hunt, Jr. For For Management
1.8 Elect Director Gale V. King For For Management
1.9 Elect Director John N. Roberts, III For For Management
1.10 Elect Director James L. Robo For For Management
1.11 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: J Security ID: 469814107
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Demetriou For For Management
1b Elect Director Christopher M.T. For For Management
Thompson
1c Elect Director Priya Abani For For Management
1d Elect Director Vincent K. Brooks For For Management
1e Elect Director Ralph E. ("Ed") Eberhart For For Management
1f Elect Director Manny Fernandez For For Management
1g Elect Director Georgette D. Kiser For For Management
1h Elect Director Barbara L. Loughran For For Management
1i Elect Director Robert A. McNamara For For Management
1j Elect Director Peter J. Robertson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rod Gillum For For Management
1b Elect Director Mary Laschinger For For Management
1c Elect Director Erica Mann For For Management
1d Elect Director Carolyn Tastad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert Gamgort For For Management
1B Elect Director Michael Call For For Management
1C Elect Director Olivier Goudet For For Management
1D Elect Director Peter Harf For For Management
1E Elect Director Juliette Hickman For For Management
1F Elect Director Paul S. Michaels For For Management
1G Elect Director Pamela H. Patsley For For Management
1H Elect Director Lubomira Rochet For For Management
1I Elect Director Debra Sandler For For Management
1J Elect Director Robert Singer For For Management
1K Elect Director Larry D. Young 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
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Elizabeth R. Gile For For Management
1.4 Elect Director Ruth Ann M. Gillis For For Management
1.5 Elect Director Christopher M. Gorman For For Management
1.6 Elect Director Robin N. Hayes For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Devina A. Rankin For For Management
1.10 Elect Director Barbara R. Snyder For For Management
1.11 Elect Director Richard J. Tobin For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director C. Park Shaper For For Management
1.12 Elect Director William A. Smith For For Management
1.13 Elect Director Joel V. Staff For For Management
1.14 Elect Director Robert F. Vagt For For Management
1.15 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Barnholt For For Management
1.2 Elect Director Robert Calderoni For For Management
1.3 Elect Director Jeneanne Hanley For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin Kennedy For For Management
1.6 Elect Director Gary Moore For For Management
1.7 Elect Director Marie Myers For For Management
1.8 Elect Director Kiran Patel For For Management
1.9 Elect Director Victor Peng For For Management
1.10 Elect Director Robert Rango For For Management
1.11 Elect Director Richard Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Corcoran For For Management
1e Elect Director Thomas A. Dattilo For For Management
1f Elect Director Roger B. Fradin For For Management
1g Elect Director Harry B. Harris, Jr. For For Management
1h Elect Director Lewis Hay, III For For Management
1i Elect Director Lewis Kramer For For Management
1j Elect Director Christopher E. Kubasik For For Management
1k Elect Director Rita S. Lane For For Management
1l Elect Director Robert B. Millard For For Management
1m Elect Director Lloyd W. Newton For For Management
2 Approve Increase in Size of Board 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
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohail U. Ahmed For For Management
1.2 Elect Director Timothy M. Archer For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Bethany J. Mayer For For Management
1.7 Elect Director Abhijit Y. Talwalkar For For Management
1.8 Elect Director Lih Shyng (Rick L.) Tsai For For Management
1.9 Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director Robert C. Kovarik, Jr. For For Management
1e Elect Director Harry M. J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Patrick M. Shanahan For For Management
1j Elect Director Robert S. Shapard For For Management
1k Elect Director Susan M. Stalnecker For For Management
1l Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Rick Beckwitt For For Management
1c Elect Director Steven L. Gerard For For Management
1d Elect Director Tig Gilliam For For Management
1e Elect Director Sherrill W. Hudson For For Management
1f Elect Director Jonathan M. Jaffe For For Management
1g Elect Director Sidney Lapidus For For Management
1h Elect Director Teri P. McClure For For Management
1i Elect Director Stuart Miller For For Management
1j Elect Director Armando Olivera For For Management
1k Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Berard For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John W. Mendel For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director Xavier Urbain For For Management
1j Elect Director Jacob H. Welch For For Management
1k Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 For Shareholder
7 Report on Risks of State Policies Against For Shareholder
Restricting Reproductive Health Care
8 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Risks from Company Vendors Against For Shareholder
that Misclassify Employees as
Independent Contractors
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet (Jeet) Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Anthony (Tony) Chase For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Robert (Bob) Dudley For For Management
1h Elect Director Claire Farley For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Virginia Kamsky For For Management
1k Elect Director Albert Manifold For For Management
1l Elect Director Peter Vanacker For For Management
2 Approve Discharge of Directors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Calvin G. Butler, Jr. For For Management
1.4 Elect Director Jane Chwick For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director T. Jefferson For For Management
Cunningham, III
1.7 Elect Director Gary N. Geisel For For Management
1.8 Elect Director Leslie V. Godridge For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Denis J. Salamone For For Management
1.14 Elect Director John R. Scannell For For Management
1.15 Elect Director Rudina Seseri For For Management
1.16 Elect Director Kirk W. Walters For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Climate Strategy Consistent Against Against Shareholder
with ILO's "Just Transition Guidelines"
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Nancy Altobello For For Management
1c Elect Director Steven L. Begleiter For For Management
1d Elect Director Stephen P. Casper For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director Christopher R. Concannon For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Justin G. Gmelich For For Management
1j Elect Director Richard G. Ketchum For For Management
1k Elect Director Xiaojia Charles Li For For Management
1l Elect Director Emily H. Portney For For Management
1m Elect Director Richard L. Prager For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a 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
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Tudor Brown For For Management
1b Elect Director Brad W. Buss For For Management
1c Elect Director Edward H. Frank For For Management
1d Elect Director Richard S. Hill For For Management
1e Elect Director Marachel L. Knight For For Management
1f Elect Director Bethany J. Mayer For For Management
1g Elect Director Matthew J. Murphy For For Management
1h Elect Director Michael G. Strachan For For Management
1i Elect Director Robert E. Switz For For Management
1j Elect Director Ford Tamer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Andrews For For Management
1b Elect Director W. Tudor Brown For For Management
1c Elect Director Brad W. Buss For For Management
1d Elect Director Edward H. Frank For For Management
1e Elect Director Richard S. Hill For For Management
1f Elect Director Marachel L. Knight For For Management
1g Elect Director Matthew J. Murphy For For Management
1h Elect Director Michael G. Strachan For For Management
1i Elect Director Robert E. Switz For For Management
1j Elect Director Ford Tamer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Lloyd Dean For For Management
1.2 Elect Director Robert Eckert For For Management
1.3 Elect Director Catherine Engelbert For For Management
1.4 Elect Director Margaret Georgiadis For For Management
1.5 Elect Director Enrique Hernandez, Jr. For For Management
1.6 Elect Director Christopher Kempczinski For For Management
1.7 Elect Director Richard Lenny For For Management
1.8 Elect Director John Mulligan For For Management
1.9 Elect Director Sheila Penrose For For Management
1.10 Elect Director John Rogers, Jr. For For Management
1.11 Elect Director Paul Walsh For For Management
1.12 Elect Director Miles White 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 Report on Efforts to Reduce Plastic Use Against For Shareholder
6 Report on Public Health Costs of Against Against Shareholder
Antibiotic Use and Impact on
Diversified Shareholders
7 Report on Use of Gestation Stalls in Against Against Shareholder
Pork Supply Chain
8 Report on Third-Party Civil Rights Against For Shareholder
Audit
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Leslie Samuelrich For Did Not Vote Shareholder
1.2 Elect Director Maisie Lucia Ganzler For Did Not Vote Shareholder
1.3 Management Nominee Lloyd Dean For Did Not Vote Shareholder
1.4 Management Nominee Robert Eckert For Did Not Vote Shareholder
1.5 Management Nominee Catherine Engelbert For Did Not Vote Shareholder
1.6 Management Nominee Margaret Georgiadis For Did Not Vote Shareholder
1.7 Management Nominee Enrique Hernandez, For Did Not Vote Shareholder
Jr.
1.8 Management Nominee Christopher For Did Not Vote Shareholder
Kempczinski
1.9 Management Nominee John Mulligan For Did Not Vote Shareholder
1.10 Management Nominee John Rogers, Jr. For Did Not Vote Shareholder
1.11 Management Nominee Paul Walsh For Did Not Vote Shareholder
1.12 Management Nominee Miles White For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Reduce Ownership Threshold for For Did Not Vote Shareholder
Shareholders to Call Special Meeting
5 Report on Efforts to Reduce Plastic Use For Did Not Vote Shareholder
6 Report on Public Health Costs of For Did Not Vote Shareholder
Antibiotic Use and Impact on
Diversified Shareholders
7 Report on Use of Gestation Stalls in For Did Not Vote Shareholder
Pork Supply Chain
8 Report on Third-Party Civil Rights For Did Not Vote Shareholder
Audit
9 Report on Lobbying Payments and Policy For Did Not Vote Shareholder
10 Issue Transparency Report on Global For Did Not Vote Shareholder
Public Policy and Political Influence
--------------------------------------------------------------------------------
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 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 Against Shareholder
5 Report on Access to COVID-19 Products Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Carla A. Harris For For Management
1d Elect Director Gerald L. Hassell For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director R. Glenn Hubbard For For Management
1g Elect Director Edward J. Kelly, III For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director Michel A. Khalaf For For Management
1j Elect Director Catherine R. Kinney For For Management
1k Elect Director Diana L. McKenzie For For Management
1l Elect Director Denise M. Morrison For For Management
1m Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry Diller For For Management
1b Elect Director Alexis M. Herman For For Management
1c Elect Director William J. Hornbuckle For For Management
1d Elect Director Mary Chris Jammet For For Management
1e Elect Director Joey Levin For Against Management
1f Elect Director Rose McKinney-James For For Management
1g Elect Director Keith A. Meister For For Management
1h Elect Director Paul Salem For For Management
1i Elect Director Gregory M. Spierkel For For Management
1j Elect Director Jan G. Swartz For For Management
1k Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Chapman For For Management
1.2 Elect Director Esther L. Johnson For For Management
1.3 Elect Director Karlton D. Johnson For For Management
1.4 Elect Director Wade F. Meyercord For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Karen M. Rapp For For Management
1.7 Elect Director Steve Sanghi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Alan B. Graf, Jr. For For Management
1c Elect Director Toni Jennings For For Management
1d Elect Director Edith Kelly-Green For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Wayne Edmunds For For Management
1d Elect Director Catherine R. Kinney For For Management
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Sandy C. Rattray For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Marcus L. Smith For For Management
1i Elect Director Rajat Taneja For For Management
1j Elect Director Paula Volent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Deepak Ahuja For For Management
1c Elect Director Gerald Held For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director Deborah L. Kerr For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Carrie Palin For For Management
1h Elect Director Scott F. Schenkel For For Management
1i Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Awuah, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Bruce R. Brook For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Emma FitzGerald For For Management
1.6 Elect Director Mary A. Laschinger For For Management
1.7 Elect Director Jose Manuel Madero For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director John W. Ketchum For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director John Arthur Stall For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
5 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: OCT 06, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
Disclosure
5 Report on Human Rights Impact Against Against Shareholder
Assessment
6 Report on Median Gender/Racial Pay Gap Against Against Shareholder
7 Report on Diversity and Inclusion Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Mitchell E. Daniels, Jr. For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director John C. Huffard, Jr. For For Management
1.5 Elect Director Christopher T. Jones For For Management
1.6 Elect Director Thomas C. Kelleher For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director Jennifer F. Scanlon For For Management
1.12 Elect Director Alan H. Shaw For For Management
1.13 Elect Director James A. Squires For For Management
1.14 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Marcy S. Klevorn For For Management
1f Elect Director Siddharth N. "Bobby" For For Management
Mehta
1g Elect Director Michael G. O'Grady For For Management
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Martin P. Slark For For Management
1j Elect Director David H. B. Smith, Jr. For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Charles A. Tribbett, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For For Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Graham N. Robinson For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan P. Barsamian For For Management
1b Elect Director Eric K. Brandt For For Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Nora M. Denzel For For Management
1e Elect Director Peter A. Feld For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Emily Heath For For Management
1h Elect Director Vincent Pilette For For Management
1i Elect Director Sherrese M. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Joseph D. Rupp For For Management
1.6 Elect Director Leon J. Topalian For For Management
1.7 Elect Director John H. Walker For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Stephen I. Chazen For For Management
1c Elect Director Andrew Gould For For Management
1d Elect Director Carlos M. Gutierrez For For Management
1e Elect Director Vicki Hollub For For Management
1f Elect Director William R. Klesse For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director Robert M. Shearer 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 Quantitative Short, Medium Against For Shareholder
and Long-Term GHG Emissions Reduction
Targets
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Bradley R. Gabosch For For Management
1.5 Elect Director Greg C. Gantt For For Management
1.6 Elect Director Patrick D. Hanley For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Wendy T. Stallings For For Management
1.9 Elect Director Thomas A. Stith, III For For Management
1.10 Elect Director Leo H. Suggs For For Management
1.11 Elect Director D. Michael Wray 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
--------------------------------------------------------------------------------
OMNICOMGROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Mark D. Gerstein For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Patricia Salas Pineda For For Management
1.9 Elect Director Linda Johnson Rice For For Management
1.10 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson None None Management
*Withdrawn Resolution*
1.4 Elect Director Mark W. Helderman For For Management
1.5 Elect Director Randall J. Larson For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Pierce H. Norton, II For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Gerald B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Renee J. James For For Management
1.10 Elect Director Charles W. Moorman, IV For Withhold Management
1.11 Elect Director Leon E. Panetta For Withhold Management
1.12 Elect Director William G. Parrett For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
1.14 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Racial Equity Audit Against For Shareholder
6 Require Independent Board Chair Against For Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Pamela A. Joseph For For Management
1f Elect Director Martin Mucci For For Management
1g Elect Director Kevin A. Price For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
1j Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Samuel R. Chapin For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Alexis P. Michas For For Management
1e Elect Director Prahlad R. Singh For For Management
1f Elect Director Michel Vounatsos For For Management
1g Elect Director Frank Witney For For Management
1h Elect Director Pascale Witz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For 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 For Shareholder
5 Report on Congruency of Political Against Against Shareholder
Electioneering Expenditures with
Company Values and Policies
6 Report on Feasibility of Technology Against For 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
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Lucio A. Noto For For Management
1j Elect Director Jacek Olczak For For Management
1k Elect Director Frederik Paulsen For For Management
1l Elect Director Robert B. Polet For For Management
1m Elect Director Dessislava Temperley For For Management
1n Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Phase Out Production of Against Against Shareholder
Health-Hazardous and Addictive Products
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Martha 'Marty' S. For For Management
Gervasi
1c Elect Director Timothy M. Graven For For Management
1d Elect Director Debra S. Oler For For Management
1e Elect Director Manuel J. Perez de la For For Management
Mesa
1f Elect Director Harlan F. Seymour For For Management
1g Elect Director Robert C. Sledd For For Management
1h Elect Director John E. Stokely For For Management
1i Elect Director David G. Whalen 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
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arthur P. Beattie For For Management
1b Elect Director Raja Rajamannar For For Management
1c Elect Director Heather B. Redman For For Management
1d Elect Director Craig A. Rogerson For For Management
1e Elect Director Vincent Sorgi For For Management
1f Elect Director Natica von Althann For For Management
1g Elect Director Keith H. Williamson For For Management
1h Elect Director Phoebe A. Wood For For Management
1i Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director Blair C. Pickerell For For Management
1.3 Elect Director Clare S. Richer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Izzo For For Management
1.2 Elect Director Susan Tomasky For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director Jamie M. Gentoso For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Valerie A. Smith For For Management
1.8 Elect Director Scott G. Stephenson For For Management
1.9 Elect Director Laura A. Sugg For For Management
1.10 Elect Director John P. Surma For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Doi For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Wright L. Lassiter, III For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Gary M. Pfeiffer For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Stephen H. Rusckowski For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent For For Management
5 Amend Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marlene Debel For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Jeffrey N. Edwards For For Management
1d Elect Director Benjamin C. Esty For For Management
1e Elect Director Anne Gates For For Management
1f Elect Director Thomas A. James For For Management
1g Elect Director Gordon L. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Paul C. Reilly For For Management
1j Elect Director Raj Seshadri For For Management
1k Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3a Increase Authorized Common Stock For For Management
3b Revise Certain Provisions Governing For For Management
Capital Stock
3c Amend Articles of Incorporation For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Priscilla Almodovar For For Management
1b Elect Director Jacqueline Brady For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Reginald H. Gilyard For For Management
1e Elect Director Mary Hogan Preusse For For Management
1f Elect Director Priya Cherian Huskins For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Michael D. McKee For For Management
1i Elect Director Gregory T. McLaughlin For For Management
1j Elect Director Ronald L. Merriman For For Management
1k Elect Director Sumit Roy 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 Increase Authorized Common Stock For For 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
1a Elect Director Samuel A. Di Piazza, Jr. For For Management
1b Elect Director Zhanna Golodryga For For Management
1c Elect Director John D. Johns For For Management
1d Elect Director Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For For Management
1f Elect Director Charles D. McCrary For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Lee J. Styslinger, III For For Management
1i Elect Director Jose S. Suquet For For Management
1j Elect Director John M. Turner, Jr. For For Management
1k Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Michael A. Duffy For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director Kim S. Pegula For For Management
1h Elect Director James P. Snee For For Management
1i Elect Director Brian S. Tyler For For Management
1j Elect Director Jon Vander Ark For For Management
1k Elect Director Sandra M. Volpe For For Management
1l Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Senior Executive Compensation Against For Shareholder
Clawback Policy
5 Report on Third-Party Environmental Against For Shareholder
Justice Audit
6 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Drexler For For Management
1b Elect Director Michael 'Mick' Farrell For For Management
1c Elect Director Peter Farrell For For Management
1d Elect Director Harjit Gill For For Management
1e Elect Director Ronald 'Ron' Taylor For For Management
1f Elect Director John Hernandez For For Management
1g Elect Director Desney Tan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 01, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director James P. Keane For For Management
A2 Elect Director Blake D. Moret For For Management
A3 Elect Director Thomas W. Rosamilia For For Management
A4 Elect Director Patricia A. Watson For For Management
B Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
C Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan R. Bell For For Management
1.2 Elect Director Donald P. Carson For Withhold Management
1.3 Elect Director Louise S. Sams For For Management
1.4 Elect Director John F. Wilson For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Jack Langer For For Management
1.3 Elect Director Jeffrey A. Stoops For For Management
1.4 Elect Director Jay L. Johnson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For For Management
1.2 Elect Director Patrick de La For For Management
Chevardiere
1.3 Elect Director Miguel Galuccio For For Management
1.4 Elect Director Olivier Le Peuch For For Management
1.5 Elect Director Samuel Leupold For For Management
1.6 Elect Director Tatiana Mitrova For For Management
1.7 Elect Director Maria Moraeus Hanssen For For Management
1.8 Elect Director Vanitha Narayanan For For Management
1.9 Elect Director Mark Papa For For Management
1.10 Elect Director Jeff Sheets For For Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director Mark W. Adams For For Management
1b Elect Director Shankar Arumugavelu For For Management
1c Elect Director Pratik ("Prat") Bhatt For For Management
1d Elect Director Judy Bruner For For Management
1e Elect Director Michael R. Cannon For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Dylan G. Haggart For For Management
1h Elect Director William D. Mosley For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Boeckmann For For Management
1b Elect Director Andres Conesa For For Management
1c Elect Director Maria Contreras-Sweet For For Management
1d Elect Director Pablo A. Ferrero For For Management
1e Elect Director Jeffrey W. Martin For For Management
1f Elect Director Bethany J. Mayer For For Management
1g Elect Director Michael N. Mears For For Management
1h Elect Director Jack T. Taylor For For Management
1i Elect Director Cynthia L. Walker For For Management
1j Elect Director Cynthia J. Warner For For Management
1k Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Peggy Fang Roe For For Management
1h Elect Director Stefan M. Selig For For Management
1i Elect Director Daniel C. Smith For For Management
1j Elect Director J. Albert Smith, Jr. For For Management
1k Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Blau For Withhold Management
1.2 Elect Director Eddy W. Hartenstein For For Management
1.3 Elect Director Robin P. Hickenlooper For Withhold Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Gregory B. Maffei For Withhold Management
1.6 Elect Director Evan D. Malone For For Management
1.7 Elect Director James E. Meyer For Withhold Management
1.8 Elect Director Jonelle Procope For For Management
1.9 Elect Director Michael Rapino For For Management
1.10 Elect Director Kristina M. Salen For For Management
1.11 Elect Director Carl E. Vogel For For Management
1.12 Elect Director Jennifer C. Witz For For Management
1.13 Elect Director David M. Zaslav For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Liam K. Griffin For For Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For For Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim 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 Eliminate Supermajority Vote For For Management
Requirement to Approve Mergers,
Consolidations or Dispositions of
Substantial Assets
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
Provisions Governing Directors
7 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter Provision
Governing Action by Stockholders
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Andrew Campion For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Isabel Ge Mahe For For Management
1e Elect Director Mellody Hobson For For Management
1f Elect Director Kevin R. Johnson For For Management
1g Elect Director Jorgen Vig Knudstorp For For Management
1h Elect Director Satya Nadella For For Management
1i Elect Director Joshua Cooper Ramo For For Management
1j Elect Director Clara Shih For For Management
1k Elect Director Javier G. Teruel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Prevention of Harassment and Against Against Shareholder
Discrimination in the Workplace
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Daniel A. Carestio For For Management
1c Elect Director Cynthia L. Feldmann For For Management
1d Elect Director Christopher S. Holland For For Management
1e Elect Director Jacqueline B. Kosecoff For For Management
1f Elect Director Paul E. Martin For For Management
1g Elect Director Nirav R. Shah For For Management
1h Elect Director Mohsen M. Sohi For For Management
1i Elect Director Richard M. Steeves For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young Chartered For For Management
Accountants as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary A. Shiffman For For Management
1b Elect Director Tonya Allen For For Management
1c Elect Director Meghan G. Baivier For For Management
1d Elect Director Stephanie W. Bergeron For For Management
1e Elect Director Brian M. Hermelin For For Management
1f Elect Director Ronald A. Klein For For Management
1g Elect Director Clunet R. Lewis For For Management
1h Elect Director Arthur A. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Kamila Chytil For For Management
1e Elect Director Arthur W. Coviello, Jr. For For Management
1f Elect Director Brian D. Doubles For For Management
1g Elect Director William W. Graylin For For Management
1h Elect Director Roy A. Guthrie For For Management
1i Elect Director Jeffrey G. Naylor For For Management
1j Elect Director P.W 'Bill' Parker For For Management
1k Elect Director Laurel J. Richie For For Management
1l Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Bradley M. Halverson For For Management
1e Elect Director John M. Hinshaw For For Management
1f Elect Director Kevin P. Hourican For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Stephanie A. Lundquist For For Management
1i Elect Director Edward D. Shirley For For Management
1j Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on GHG Emissions Reduction None For Shareholder
Targets
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn R. August For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Eileen P. Rominger For For Management
1h Elect Director Robert W. Sharps For For Management
1i Elect Director Robert J. Stevens For For Management
1j Elect Director William J. Stromberg For For Management
1k Elect Director Richard R. Verma For For Management
1l Elect Director Sandra S. Wijnberg For For Management
1m Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Christine A. Leahy For For Management
1j Elect Director Monica C. Lozano For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence R. Curtin For For Management
1b Elect Director Carol A. (John) Davidson For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Syaru Shirley Lin For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Heath A. Mitts For For Management
1h Elect Director Yong Nam For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director Dawn C. Willoughby For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3b Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
3c Elect Dawn C. Willoughby as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 24, 2021
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 24,
2021
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 24, 2021
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2022
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve Remuneration of Executive For For Management
Management in the Amount of USD 49.9
Million
10 Approve Remuneration of Board of For For Management
Directors in the Amount of USD 4
Million
11 Approve Allocation of Available For For Management
Earnings at September 24, 2021
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Approve Renewal of Authorized Capital For Against Management
15 Approve Reduction in Share Capital via For For Management
Cancelation of Shares
16 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Heinmiller For For Management
1b Elect Director Andrew A. Krakauer For For Management
1c Elect Director Neena M. Patil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4A Approve the Amended and Restated For For Management
Bylaws for the Phased-In
Declassification of the Board of
Directors
4B Approve the Amended and Restated For For Management
Certificate of Incorporation for the
Phased-In Declassification of the
Board of Directors
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet G. Davidson For For Management
1.2 Elect Director Andres R. Gluski For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director Holly K. Koeppel For For Management
1.5 Elect Director Julia M. Laulis For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Teresa M. Sebastian For For Management
1.11 Elect Director Maura Shaughnessy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. (Bobby) For For Management
Mehta
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. 'Todd' Gibbons For For Management
1d Elect Director M. Amy Gilliland For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director K. Guru Gowrappan For For Management
1g Elect Director Ralph Izzo For For Management
1h Elect Director Sandra E. 'Sandie' For For Management
O'Connor
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Frederick O. Terrell For For Management
1k Elect Director Alfred W. "Al" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE CARLYLE GROUP INC.
Ticker: CG Security ID: 14316J108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rubenstein For For Management
1.2 Elect Director Linda H. Filler For For Management
1.3 Elect Director James H. Hance, Jr. For For Management
1.4 Elect Director Derica W. Rice 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 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
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 CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Spencer C. Fleischer For For Management
1.4 Elect Director Esther Lee For For Management
1.5 Elect Director A. D. David Mackay For For Management
1.6 Elect Director Paul Parker For For Management
1.7 Elect Director Linda Rendle For For Management
1.8 Elect Director Matthew J. Shattock For For Management
1.9 Elect Director Kathryn Tesija For For Management
1.10 Elect Director Russell J. Weiner For For Management
1.11 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director James Quincey For For Management
1.10 Elect Director Caroline J. Tsay For For Management
1.11 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on External Public Health Costs Against Against Shareholder
5 Report on Global Public Policy and Against Against Shareholder
Political Influence
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen E. Jay For For Management
1.2 Elect Director William A. Kozy For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Teresa S. Madden For For Management
1.5 Elect Director Gary S. Petersmeyer For For Management
1.6 Elect Director Maria Rivas For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rose Marie Bravo For For Management
1b Elect Director Paul J. Fribourg For For Management
1c Elect Director Jennifer Hyman For For Management
1d Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE 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 HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Victor L. Crawford For For Management
1.5 Elect Director Robert M. Dutkowsky For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director James C. Katzman For For Management
1.8 Elect Director M. Diane Koken For For Management
1.9 Elect Director Robert M. Malcolm For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Juan R. Perez For For Management
1.12 Elect Director Wendy L. Schoppert 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 Eradication of Child Labor Against For Shareholder
in Cocoa Production
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Paula Santilli For For Management
1n Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For 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 Require Independent Board Chair Against Against Shareholder
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
8 Report on Steps to Improve Gender and Against Against Shareholder
Racial Equity on the Board
9 Report on Efforts to Eliminate Against For Shareholder
Deforestation in Supply Chain
10 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
THE 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 KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Joao M. Castro-Neves For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Timothy Kenesey For For Management
1f Elect Director Alicia Knapp For For Management
1g Elect Director Elio Leoni Sceti For For Management
1h Elect Director Susan Mulder For For Management
1i Elect Director James Park For For Management
1j Elect Director Miguel Patricio For For Management
1k Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Metrics and Efforts to Against Against Shareholder
Reduce Water Related Risk
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Kevin M. Brown For For Management
1.3 Elect Director Elaine L. Chao For For Management
1.4 Elect Director Anne Gates For For Management
1.5 Elect Director Karen M. Hoguet For For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Clyde R. Moore For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1.10 Elect Director Mark S. Sutton For For Management
1.11 Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
4 Amend Omnibus Stock Plan For For Management
5 Report on Efforts to Reduce Plastic Use Against For Shareholder
6 Report on Human Rights and Protection Against Against Shareholder
of Farmworkers
7 Report on Efforts to Eliminate HFCs in Against For Shareholder
Refrigeration and Reduce GHG Emissions
8 Report on Risks to Business Due to Against Against Shareholder
Increased Labor Market Pressure
--------------------------------------------------------------------------------
THE 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 TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Alan M. Bennett For For Management
1c Elect Director Rosemary T. Berkery For For Management
1d Elect Director David T. Ching For For Management
1e Elect Director C. Kim Goodwin For For Management
1f Elect Director Ernie Herrman For For Management
1g Elect Director Michael F. Hines For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director Carol Meyrowitz For For Management
1j Elect Director Jackwyn L. Nemerov For For Management
1k Elect Director John F. O'Brien For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Assessing Due Diligence on Against Against Shareholder
Human Rights in Supply Chain
6 Report on Risks from Company Vendors Against For Shareholder
that Misclassify Employees as
Independent Contractors
7 Report on Risk Due to Restrictions on Against For Shareholder
Reproductive Rights
8 Adopt Paid Sick Leave Policy for All Against Against Shareholder
Associates
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Thomas B. Leonardi For For Management
1f Elect Director Clarence Otis, Jr. For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Rafael Santana For For Management
1j Elect Director Todd C. Schermerhorn For For Management
1k Elect Director Alan D. Schnitzer For For Management
1l Elect Director Laurie J. Thomsen For For Management
1m Elect Director Bridget van Kralingen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Efforts to Measure, Disclose Against For Shareholder
and Reduce GHG Emissions Associated
with Underwriting
6 Adopt Underwriting Policies in Against Against Shareholder
Alignment with IEA's Net Zero 2050
Scenario
7 Oversee and Report a Racial Equity Against For Shareholder
Audit
8 Ensure Policies Do No Support Police Against Against Shareholder
Violations of Civil Rights
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Michael A. Creel For For Management
1.5 Elect Director Stacey H. Dore For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UBIQUITI INC.
Ticker: UI Security ID: 90353W103
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon Arrindell For For Management
1b Elect Director Rafael Torres For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Jon A. Grove For For Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Diane M. Morefield For For Management
1h Elect Director Kevin C. Nickelberry For For Management
1i Elect Director Mark R. Patterson For For Management
1j Elect Director Thomas W. Toomey 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Joseph W. Gorder For For Management
1d Elect Director Kimberly S. Greene For For Management
1e Elect Director Deborah P. Majoras For For Management
1f Elect Director Eric D. Mullins For For Management
1g Elect Director Donald L. Nickles For For Management
1h Elect Director Philip J. Pfeiffer For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Disclose Climate Action Plan and GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
VENTAS INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: APR 27, 2022 Meeting Type: Proxy Contest
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Melody C. Barnes For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Michael J. Embler For For Management
1.4 Elect Director Matthew J. Lustig For For Management
1.5 Elect Director Roxanne M. Martino For For Management
1.6 Elect Director Marguerite M. Nader For For Management
1.7 Elect Director Sean P. Nolan For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director Robert D. Reed For For Management
1.10 Elect Director James D. Shelton For For Management
1.11 Elect Director Maurice S. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Jonathan Litt For Did Not Vote Shareholder
1.2 Management Nominee Melody C. Barnes For Did Not Vote Shareholder
1.3 Management Nominee Debra A. Cafaro For Did Not Vote Shareholder
1.4 Management Nominee Michael J. Embler For Did Not Vote Shareholder
1.5 Management Nominee Matthew J. Lustig For Did Not Vote Shareholder
1.6 Management Nominee Roxanne M. Martino For Did Not Vote Shareholder
1.7 Management Nominee Marguerite M. Nader For Did Not Vote Shareholder
1.8 Management Nominee Sean P. Nolan For Did Not Vote Shareholder
1.9 Management Nominee Walter C. Rakowich For Did Not Vote Shareholder
1.10 Management Nominee Robert D. Reed For Did Not Vote Shareholder
1.11 Management Nominee Maurice S. Smith For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan None Did Not Vote Management
4 Ratify KPMG LLP as Auditors None Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
1.12 Elect Director Veronica B. Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIATRIS INC.
Ticker: VTRS Security ID: 92556V106
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Neil Dimick For For Management
1B Elect Director Michael Goettler For For Management
1C Elect Director Ian Read For For Management
1D Elect Director Pauline van der Meer For For Management
Mohr
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
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Abrahamson For For Management
1b Elect Director Diana F. Cantor For For Management
1c Elect Director Monica H. Douglas For For Management
1d Elect Director Elizabeth I. Holland For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director Edward B. Pitoniak For For Management
1g Elect Director Michael D. Rumbolz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen L. Quirk For For Management
1b Elect Director David P. Steiner For For Management
1c Elect Director Lee J. Styslinger, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Alexander For For Management
1b Elect Director Constantin H. Beier For For Management
1c Elect Director Tonit M. Calaway For For Management
1d Elect Director Peter J. Farrell For For Management
1e Elect Director Robert J. Flanagan For For Management
1f Elect Director Jason E. Fox For For Management
1g Elect Director Jean Hoysradt For For Management
1h Elect Director Margaret G. Lewis For For Management
1i Elect Director Christopher J. Niehaus For For Management
1j Elect Director Nick J.M. van Ommen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For Against Management
1f Elect Director Valerie B. Jarrett For Against Management
1g Elect Director John A. Lederer For Against Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact
on Overall Market
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Welfare Policies and Against For Shareholder
Practices in Food Supply Chain
5 Create a Pandemic Workforce Advisory Against For Shareholder
Council
6 Report on Impacts of Restrictive Against For Shareholder
Reproductive Healthcare Legislation
7 Report on Alignment of Racial Justice Against For Shareholder
Goals and Starting Wages
8 Report on a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Fish, Jr. For For Management
1b Elect Director Andres R. Gluski For For Management
1c Elect Director Victoria M. Holt For For Management
1d Elect Director Kathleen M. Mazzarella For For Management
1e Elect Director Sean E. Menke For For Management
1f Elect Director William B. Plummer For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Maryrose T. Sylvester For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Civil Rights Audit Against For Shareholder
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curt S. Culver For For Management
1.2 Elect Director Danny L. Cunningham For For Management
1.3 Elect Director William M. Farrow, III For For Management
1.4 Elect Director Cristina A. For For Management
Garcia-Thomas
1.5 Elect Director Maria C. Green For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Thomas K. Lane For For Management
1.8 Elect Director Scott J. Lauber For For Management
1.9 Elect Director Ulice Payne, Jr. For For Management
1.10 Elect Director Mary Ellen Stanek For For Management
1.11 Elect Director Glen E. Tellock 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Karen B. DeSalvo For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Dennis G. Lopez For For Management
1e Elect Director Shankh Mitra For For Management
1f Elect Director Ade J. Patton For For Management
1g Elect Director Diana W. Reid For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director Johnese M. Spisso For For Management
1j Elect Director Kathryn M. Sullivan For For Management
2 Amend Certificate of Incorporation of For For Management
Welltower OP Inc. to Remove Welltower
Inc. Shareholder Approval for the
Amendments of Welltower OP Inc.
Certificate of Incorporation and Other
Extraordinary Transactions
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For For Management
1b Elect Director William F. Feehery For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Eric M. Green For For Management
1e Elect Director Molly E. Joseph For For Management
1f Elect Director Thomas W. Hofmann For For Management
1g Elect Director Deborah L. V. Keller For For Management
1h Elect Director Myla P. Lai-Goldman For For Management
1i Elect Director Douglas A. Michels For For Management
1j Elect Director Paolo Pucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Albert J. Neupaver For For Management
1.3 Elect Director Ann R. Klee 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
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For For Management
1b Elect Director Rick R. Holley For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director Deidra C. Merriwether For For Management
1e Elect Director Al Monaco For For Management
1f Elect Director Nicole W. Piasecki For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director Devin W. Stockfish For For Management
1i Elect Director Kim Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Patrick K. Decker For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Jorge M. Gomez For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Steven R. Loranger For For Management
1g Elect Director Mark D. Morelli For For Management
1h Elect Director Jerome A. Peribere For For Management
1i Elect Director Markos I. Tambakeras For For Management
1j Elect Director Lila Tretikov For For Management
1k Elect Director Uday Yadav 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
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Keith Barr For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Tanya L. Domier For For Management
1f Elect Director David W. Gibbs For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Lauren R. Hobart For For Management
1i Elect Director Thomas C. Nelson For For Management
1j Elect Director P. Justin Skala For For Management
1k Elect Director Elane B. Stock For For Management
1l Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa (Tessa) For For Management
Hilado
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
========================= Mid Cap US Equity Select ETF =========================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ADT INC.
Ticker: ADT Security ID: 00090Q103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew H. Nord For Withhold Management
1.2 Elect Director Eric L. Press For Withhold Management
1.3 Elect Director Matthew E. Winter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla J. Bailo For For Management
1b Elect Director John F. Ferraro For For Management
1c Elect Director Thomas R. Greco For For Management
1d Elect Director Joan M. Hilson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Eugene I. Lee, Jr. For For Management
1g Elect Director Douglas A. Pertz For For Management
1h Elect Director Sherice R. Torres For For Management
1i Elect Director Nigel Travis For For Management
1j Elect Director Arthur L. Valdez, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Arnold For For Management
1.2 Elect Director Sondra L. Barbour For For Management
1.3 Elect Director Suzanne P. Clark For For Management
1.4 Elect Director Bob De Lange For For Management
1.5 Elect Director Eric P. Hansotia For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Niels Porksen For For Management
1.8 Elect Director David Sagehorn For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Matthew Tsien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna J. Blank For For Management
1b Elect Director Morris A. Davis For For Management
1c Elect Director Peter J. Federico For For Management
1d Elect Director John D. Fisk For For Management
1e Elect Director Andrew A. Johnson, Jr. For For Management
1f Elect Director Gary D. Kain For For Management
1g Elect Director Prue B. Larocca For For Management
1h Elect Director Paul E. Mullings For For Management
1i Elect Director Frances R. Spark 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
4a Eliminate Supermajority Vote For For Management
Requirement for Certain Amendments to
the Certificate of Incorporation
4b Eliminate Supermajority Vote For For Management
Requirement for Amendments to Bylaws
4c Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Agree For For Management
1.2 Elect Director Michael Judlowe For For Management
1.3 Elect Director Gregory Lehmkuhl For For Management
1.4 Elect Director Jerome Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Yvette Hollingsworth For For Management
Clark
1c Elect Director Cheryl Gordon Krongard For For Management
1d Elect Director Marshall O. Larsen For For Management
1e Elect Director Susan McCaw For For Management
1f Elect Director Robert A. Milton For For Management
1g Elect Director John L. Plueger For For Management
1h Elect Director Ian M. Saines For For Management
1i Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALBERTSONS COMPANIES, INC.
Ticker: ACI Security ID: 013091103
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vivek Sankaran For Against Management
1b Elect Director Jim Donald For Against Management
1c Elect Director Chan W. Galbato For Against Management
1d Elect Director Sharon Allen For Against Management
1e Elect Director Shant Babikian For Against Management
1f Elect Director Steven A. Davis For For Management
1g Elect Director Kim Fennebresque For For Management
1h Elect Director Allen M. Gibson For Against Management
1i Elect Director Hersch Klaff For Against Management
1j Elect Director Jay L. Schottenstein For Against Management
1k Elect Director Alan Schumacher For Against Management
1l Elect Director Brian Kevin Turner For Against Management
1m Elect Director Mary Elizabeth West For For Management
1n Elect Director Scott Wille For Against Management
2 Ratify Deloitte and Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Increase in Size of Board from For Against Management
Fifteen to Seventeen
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Williams For For Management
1b Elect Director Mary Anne Citrino For For Management
1c Elect Director Pasquale (Pat) Fiore For For Management
1d Elect Director Thomas J. Gorman For For Management
1e Elect Director Roy C. Harvey For For Management
1f Elect Director James A. Hughes For For Management
1g Elect Director James E. Nevels For For Management
1h Elect Director Carol L. Roberts For For Management
1i Elect Director Jackson (Jackie) P. For For Management
Roberts
1j Elect Director Ernesto Zedillo 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk S. Hachigian For For Management
1b Elect Director Steven C. Mizell For For Management
1c Elect Director Nicole Parent Haughey For For Management
1d Elect Director Lauren B. Peters For For Management
1e Elect Director David D. Petratis For For Management
1f Elect Director Dean I. Schaffer For For Management
1g Elect Director Dev Vardhan For For Management
1h Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy L. Altmaier For For Management
1b Elect Director Stan A. Askren For For Management
1c Elect Director D. Scott Barbour For For Management
1d Elect Director David C. Everitt For For Management
1e Elect Director Alvaro Garcia-Tunon For For Management
1f Elect Director David S. Graziosi For For Management
1g Elect Director Carolann I. Haznedar For For Management
1h Elect Director Richard P. Lavin For For Management
1i Elect Director Thomas W. Rabaut For For Management
1j Elect Director Richard V. Reynolds For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless, Jr. For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Mary C. Egan For For Management
1f Elect Director Alison M. Hill For For Management
1g Elect Director Craig A. Leupold For For Management
1h Elect Director Oliver Luck For For Management
1i Elect Director C. Patrick Oles, Jr. For For Management
1j Elect Director John T. Rippel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Henretta For For Management
1.2 Elect Director Cary D. McMillan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director John B. Berding For For Management
1.4 Elect Director James E. Evans For For Management
1.5 Elect Director Terry S. Jacobs For For Management
1.6 Elect Director Gregory G. Joseph For For Management
1.7 Elect Director Mary Beth Martin For For Management
1.8 Elect Director Amy Y. Murray For For Management
1.9 Elect Director Evans N. Nwankwo For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth M. Woolley For For Management
1b Elect Director David P. Singelyn For For Management
1c Elect Director Douglas N. Benham For For Management
1d Elect Director Jack Corrigan For For Management
1e Elect Director David Goldberg For For Management
1f Elect Director Tamara H. Gustavson For For Management
1g Elect Director Matthew J. Hart For For Management
1h Elect Director Michelle C. Kerrick For For Management
1i Elect Director James H. Kropp For For Management
1j Elect Director Lynn C. Swann For For Management
1k Elect Director Winifred M. Webb For For Management
1l Elect Director Jay Willoughby For For Management
1m Elect Director Matthew R. Zaist For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George F. Chappelle, Jr. For For Management
1b Elect Director George J. Alburger, Jr. For For Management
1c Elect Director Kelly H. Barrett For For Management
1d Elect Director Robert L. Bass For For Management
1e Elect Director Antonio F. Fernandez For For Management
1f Elect Director Pamela K. Kohn For For Management
1g Elect Director David J. Neithercut For For Management
1h Elect Director Mark R. Patterson For For Management
1i Elect Director Andrew P. Power 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 Conversion from Maryland Real For For Management
Estate Investment Trust to Maryland
Corporation
5 Ratify Ernst & Young LLP as Auditors 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
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Susan Y. Kim For For Management
1.3 Elect Director Giel Rutten For For Management
1.4 Elect Director Douglas A. Alexander For For Management
1.5 Elect Director Roger A. Carolin For For Management
1.6 Elect Director Winston J. Churchill For For Management
1.7 Elect Director Daniel Liao For For Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director Gil C. Tily For For Management
1.11 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director Francine J. Bovich For For Management
1b Elect Director Wellington J. Denahan For For Management
1c Elect Director Katie Beirne Fallon For For Management
1d Elect Director David L. Finkelstein For For Management
1e Elect Director Thomas Hamilton For For Management
1f Elect Director Kathy Hopinkah Hannan For For Management
1g Elect Director Michael Haylon For For Management
1h Elect Director Eric A. Reeves For For Management
1i Elect Director John H. Schaefer For For Management
1j Elect Director Glenn A. Votek For For Management
1k Elect Director Vicki 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
--------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION
Ticker: AM Security ID: 03676B102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Rady For Withhold Management
1.2 Elect Director David H. Keyte For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Charles W. Hooper For For Management
5 Elect Director Chansoo Joung For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director H. Lamar McKay For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Elect Director David L. Stover For For Management
12 Ratify Ernst & Young LLP as Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APARTMENT INCOME REIT CORP.
Ticker: AIRC Security ID: 03750L109
Meeting Date: DEC 07, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Bohjalian For For Management
1.2 Elect Director Kristin R. Finney-Cooke For For Management
1.3 Elect Director Margarita For For Management
Palau-Hernandez
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
--------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC.
Ticker: APO Security ID: 03768E105
Meeting Date: OCT 01, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter (Jay) Clayton For For Management
1.2 Elect Director Michael Ducey For For Management
1.3 Elect Director Richard Emerson For For Management
1.4 Elect Director Joshua Harris For Withhold Management
1.5 Elect Director Kerry Murphy Healey For For Management
1.6 Elect Director Pamela Joyner For For Management
1.7 Elect Director Scott Kleinman For Withhold Management
1.8 Elect Director A.B. Krongard For For Management
1.9 Elect Director Pauline Richards For For Management
1.10 Elect Director Marc Rowan For Withhold Management
1.11 Elect Director David Simon For Withhold Management
1.12 Elect Director James Zelter For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC.
Ticker: APO Security ID: 03768E105
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Charter For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giovanna Kampouri Monnas For For Management
1.2 Elect Director Isabel Marey-Semper For For Management
1.3 Elect Director Stephan B. Tanda For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: FEB 01, 2022 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan M. Cameron For For Management
1b Elect Director Greg Creed For For Management
1c Elect Director Richard W. Dreiling For For Management
1d Elect Director Daniel J. Heinrich For For Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Paul C. Hilal For For Management
1g Elect Director Kenneth M. Keverian For For Management
1h Elect Director Karen M. King For For Management
1i Elect Director Patricia E. Lopez For For Management
1j Elect Director Stephen I. Sadove For For Management
1k Elect Director Arthur B. Winkleblack For For Management
1l Elect Director AJohn J. Zillmer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION
Ticker: ARES Security ID: 03990B101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J Arougheti For Against Management
1b Elect Director Antoinette Bush For Against Management
1c Elect Director Paul G. Joubert For For Management
1d Elect Director R. Kipp deVeer For Against Management
1e Elect Director David B. Kaplan For Against Management
1f Elect Director Michael Lynton For For Management
1g Elect Director Judy D. Olian For For Management
1h Elect Director Antony P. Ressler For Against Management
1i Elect Director Bennett Rosenthal For Against Management
1j Elect Director Eileen Naughton 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
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor D. Grizzle For For Management
1.2 Elect Director Richard D. Holder For For Management
1.3 Elect Director Barbara L. Loughran For For Management
1.4 Elect Director Larry S. McWilliams For For Management
1.5 Elect Director James C. Melville For For Management
1.6 Elect Director Wayne R. Shurts For For Management
1.7 Elect Director Roy W. Templin For For Management
1.8 Elect Director Cherryl T. Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan 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
1.1 Elect Director Brendan M. Cummins For For Management
1.2 Elect Director William G. Dempsey For For Management
1.3 Elect Director Jay V. Ihlenfeld For For Management
1.4 Elect Director Wetteny Joseph For For Management
1.5 Elect Director Susan L. Main For For Management
1.6 Elect Director Guillermo Novo For For Management
1.7 Elect Director Jerome A. Peribere For For Management
1.8 Elect Director Ricky C. Sandler For For Management
1.9 Elect Director Janice J. Teal 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
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director J. Braxton Carter For For Management
1d Elect Director Juan N. Cento For For Management
1e Elect Director Keith W. Demmings For For Management
1f Elect Director Harriet Edelman For For Management
1g Elect Director Lawrence V. Jackson For For Management
1h Elect Director Jean-Paul L. Montupet For For Management
1i Elect Director Debra J. Perry For For Management
1j Elect Director Ognjen (Ogi) Redzic For For Management
1k Elect Director Paul J. Reilly For For Management
1l Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 09, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Kevin Akers For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Kelly H. Compton For For Management
1d Elect Director Sean Donohue For For Management
1e Elect Director Rafael G. Garza For For Management
1f Elect Director Richard K. Gordon For For Management
1g Elect Director Nancy K. Quinn For For Management
1h Elect Director Richard A. Sampson For For Management
1i Elect Director Diana J. Walters For For Management
1j Elect Director Frank Yoho For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVIENT CORPORATION
Ticker: AVNT Security ID: 05368V106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director Neil Green For For Management
1.5 Elect Director William R. Jellison For For Management
1.6 Elect Director Sandra Beach Lin For For Management
1.7 Elect Director Kim Ann Mink For For Management
1.8 Elect Director Ernest Nicolas For For Management
1.9 Elect Director Robert M. Patterson For For Management
1.10 Elect Director Kerry J. Preete For For Management
1.11 Elect Director Patricia Verduin For For Management
1.12 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. Benchimol For For Management
1.2 Elect Director Anne Melissa Dowling For For Management
1.3 Elect Director Henry B. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
AZENTA, INC.
Ticker: AZTA Security ID: 114340102
Meeting Date: JAN 24, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Casal For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director Erica J. McLaughlin For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Michael Rosenblatt For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Fish For For Management
1.2 Elect Director Theodore Harris For For Management
1.3 Elect Director Matthew Wineinger For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas Brown For For Management
1b Elect Director Paula Cholmondeley For For Management
1c Elect Director Beverly Cole For For Management
1d Elect Director Robert East For For Management
1e Elect Director Kathleen Franklin For For Management
1f Elect Director Jeffrey Gearhart For For Management
1g Elect Director George Gleason For For Management
1h Elect Director Peter Kenny For For Management
1i Elect Director William A. Koefoed, Jr. For For Management
1j Elect Director Christopher Orndorff For For Management
1k Elect Director Steven Sadoff For For Management
1l Elect Director Ross Whipple For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen S. McAllister For For Management
1.2 Elect Director Robert P. Otto For For Management
1.3 Elect Director Mark A. Schober For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Katharine A. Keenan For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Henry N. Nassau For For Management
1.7 Elect Director Jonathan L. Pollack For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Katharine A. Keenan For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Nnenna Lynch For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Jonathan L. Pollack For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Steven Bangert For Withhold Management
1.4 Elect Director Steven G. Bradshaw For Withhold Management
1.5 Elect Director Chester E. Cadieux, III For Withhold Management
1.6 Elect Director John W. Coffey For Withhold Management
1.7 Elect Director Joseph W. Craft, III For For Management
1.8 Elect Director David F. Griffin For For Management
1.9 Elect Director V. Burns Hargis For For Management
1.10 Elect Director Douglas D. Hawthorne For Withhold Management
1.11 Elect Director Kimberley D. Henry For For Management
1.12 Elect Director E. Carey Joullian, IV For Withhold Management
1.13 Elect Director George B. Kaiser For Withhold Management
1.14 Elect Director Stacy C. Kymes For Withhold Management
1.15 Elect Director Stanley A. Lybarger For Withhold Management
1.16 Elect Director Steven J. Malcolm For For Management
1.17 Elect Director Steven E. Nell For Withhold Management
1.18 Elect Director E.C. Richards For For Management
1.19 Elect Director Claudia San Pedro For For Management
1.20 Elect Director Peggy I. Simmons For For Management
1.21 Elect Director Michael C. Turpen For For Management
1.22 Elect Director Rose M. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Horacio D. Rozanski For For Management
1b Elect Director Ian Fujiyama For For Management
1c Elect Director Mark E. Gaumond For For Management
1d Elect Director Gretchen W. McClain 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
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sara A. Greenstein For For Management
1B Elect Director David S. Haffner For For Management
1C Elect Director Michael S. Hanley For For Management
1D Elect Director Frederic B. Lissalde For For Management
1E Elect Director Paul A. Mascarenas For For Management
1F Elect Director Shaun E. McAlmont For For Management
1G Elect Director Deborah D. McWhinney For For Management
1H Elect Director Alexis P. Michas 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 Right to Act by Written Consent For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BREAD FINANCIAL HOLDINGS, INC.
Ticker: BFH Security ID: 018581108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Andretta For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director John C. Gerspach, Jr. For For Management
1.4 Elect Director Karin J. Kimbrough For For Management
1.5 Elect Director Rajesh Natarajan For For Management
1.6 Elect Director Timothy J. Theriault For For Management
1.7 Elect Director Laurie A. Tucker For For Management
1.8 Elect Director Sharen J. Turney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Julie Bowerman For For Management
1.5 Elect Director Sheryl M. Crosland For For Management
1.6 Elect Director Thomas W. Dickson For For Management
1.7 Elect Director Daniel B. Hurwitz For For Management
1.8 Elect Director Sandra A. J. Lawrence For For Management
1.9 Elect Director William D. Rahm For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie H. Anderson For For Management
1.2 Elect Director Frank H. Laukien For For Management
1.3 Elect Director John Ornell For For Management
1.4 Elect Director Richard A. Packer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director David C. Everitt For For Management
1c Elect Director Reginald Fils-Aime For For Management
1d Elect Director Lauren P. Flaherty For For Management
1e Elect Director David M. Foulkes For For Management
1f Elect Director Joseph W. McClanathan For For Management
1g Elect Director David V. Singer For For Management
1h Elect Director J. Steven Whisler For For Management
1i Elect Director Roger J. Wood For For Management
1j Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila Bair For For Management
1b Elect Director Carol Browner For For Management
1c Elect Director Paul Fribourg For For Management
1d Elect Director J. Erik Fyrwald For For Management
1e Elect Director Gregory Heckman For For Management
1f Elect Director Bernardo Hees For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director Michael Kobori For For Management
1i Elect Director Kenneth Simril For For Management
1j Elect Director Henry "Jay" Winship For For Management
1k Elect Director Mark Zenuk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Eliminate Supermajority Vote For For Management
Requirements
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Gerhard F. Burbach For For Management
1c Elect Director Rex D. Geveden For For Management
1d Elect Director James M. Jaska For For Management
1e Elect Director Kenneth J. Krieg For For Management
1f Elect Director Leland D. Melvin For For Management
1g Elect Director Robert L. Nardelli For For Management
1h Elect Director Barbara A. Niland For For Management
1i Elect Director John M. Richardson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert C. Biesterfeld For For Management
Jr.
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Timothy C. Gokey For For Management
1e Elect Director Mark A. Goodburn For For Management
1f Elect Director Mary J. Steele Guilfoile For For Management
1g Elect Director Jodee A. Kozlak For For Management
1h Elect Director Henry J. Maier For For Management
1i Elect Director James B. Stake For For Management
1j Elect Director Paula C. Tolliver For For Management
1k Elect Director Henry W. "Jay" Winship For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brad D. Brian For For Management
1b Elect Director Thomas S. Gayner For Against Management
1c Elect Director Deborah J. Kissire For For Management
1d Elect Director Julia M. Laulis For For Management
1e Elect Director Thomas O. Might For For Management
1f Elect Director Kristine E. Miller For For Management
1g Elect Director Katharine B. Weymouth 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 Reduce Supermajority Vote Requirement For For Management
for Amendments to By-Laws
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin J. Adams For For Management
1b Elect Director Jonathan R. Collins For For Management
1c Elect Director D. Christian Koch For For Management
2 Amend Votes Per Share of Existing Stock For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochester (Rock) For For Management
Anderson, Jr.
1.2 Elect Director Jeffrey H. Black For For Management
1.3 Elect Director Hali Borenstein For For Management
1.4 Elect Director Luis A. Borgen For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director A. Bruce Cleverly For For Management
1.7 Elect Director Jevin S. Eagle For For Management
1.8 Elect Director Mark P. Hipp For For Management
1.9 Elect Director William J. Montgoris For For Management
1.10 Elect Director Stacey S. Rauch For For Management
1.11 Elect Director Gretchen W. Schar For For Management
1.12 Elect Director Stephanie P. Stahl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 01, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Lynn Horak For For Management
1b Elect Director Diane C. Bridgewater For For Management
1c Elect Director Donald E. Frieson For For Management
1d Elect Director Cara K. Heiden For For Management
1e Elect Director David K. Lenhardt For For Management
1f Elect Director Darren M. Rebelez For For Management
1g Elect Director Larree M. Renda For For Management
1h Elect Director Judy A. Schmeling For For Management
1i Elect Director Gregory A. Trojan For For Management
1j Elect Director Allison M. Wing For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Tilly For For Management
1b Elect Director Eugene S. Sunshine For For Management
1c Elect Director William M. Farrow, III For For Management
1d Elect Director Edward J. Fitzpatrick For For Management
1e Elect Director Ivan K. Fong For For Management
1f Elect Director Janet P. Froetscher For For Management
1g Elect Director Jill R. Goodman For For Management
1h Elect Director Alexander J. Matturri, For For Management
Jr.
1i Elect Director Jennifer J. McPeek For For Management
1j Elect Director Roderick A. Palmore For For Management
1k Elect Director James E. Parisi For For Management
1l Elect Director Joseph P. Ratterman For For Management
1m Elect Director Jill E. Sommers For For Management
1n Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CDK GLOBAL, INC.
Ticker: CDK Security ID: 12508E101
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Willie A. Deese For For Management
1c Elect Director Amy J. Hillman For For Management
1d Elect Director Brian M. Krzanich For For Management
1e Elect Director Stephen A. Miles For For Management
1f Elect Director Robert E. Radway For For Management
1g Elect Director Stephen F. Schuckenbrock For For Management
1h Elect Director Frank S. Sowinski For For Management
1i Elect Director Eileen J. Voynick 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
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Ron DeLyons For For Management
1.3 Elect Director Joel F. Gemunder For For Management
1.4 Elect Director Patrick P. Grace For For Management
1.5 Elect Director Christopher J. Heaney For For Management
1.6 Elect Director Thomas C. Hutton For For Management
1.7 Elect Director Andrea R. Lindell For For Management
1.8 Elect Director Thomas P. Rice For For Management
1.9 Elect Director Donald E. Saunders For For Management
1.10 Elect Director George J. Walsh, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenic J. Dell'Osso, For For Management
Jr.
1b Elect Director Timothy S. Duncan For For Management
1c Elect Director Benjamin C. Duster, IV For For Management
1d Elect Director Sarah A. Emerson For For Management
1e Elect Director Matthew M. Gallagher For For Management
1f Elect Director Brian Steck For For Management
1g Elect Director Michael A. Wichterich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian B. Bainum For For Management
1.2 Elect Director Stewart W. Bainum, Jr. For For Management
1.3 Elect Director William L. Jews For For Management
1.4 Elect Director Monte J.M. Koch For For Management
1.5 Elect Director Liza K. Landsman For For Management
1.6 Elect Director Patrick S. Pacious For For Management
1.7 Elect Director Ervin R. Shames For For Management
1.8 Elect Director Gordon A. Smith For For Management
1.9 Elect Director Maureen D. Sullivan For For Management
1.10 Elect Director John P. Tague For For Management
1.11 Elect Director Donna F. Vieira For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.2 Elect Director R. Alex Rankin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: APR 21, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Director Michael A. Bless For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Don M. Randel For For Management
1.4 Elect Director Andre Rice For For Management
1.5 Elect Director Dino E. Robusto For Withhold Management
1.6 Elect Director Kenneth I. Siegel For Withhold Management
1.7 Elect Director Andrew H. Tisch For Withhold Management
1.8 Elect Director Benjamin J. Tisch For Withhold Management
1.9 Elect Director James S. Tisch For Withhold Management
1.10 Elect Director Jane J. Wang For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Stephen E. Babson For For Management
1.3 Elect Director Andy D. Bryant For For Management
1.4 Elect Director John W. Culver For For Management
1.5 Elect Director Kevin Mansell For For Management
1.6 Elect Director Ronald E. Nelson For For Management
1.7 Elect Director Sabrina L. Simmons For For Management
1.8 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Collins For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director Curtis C. Farmer For For Management
1.4 Elect Director Nancy Flores For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Barbara R. Smith For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven 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
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl H. Devanny, III For For Management
1.2 Elect Director June McAllister Fowler For For Management
1.3 Elect Director Benjamin F. Rassieur, For For Management
III
1.4 Elect Director Todd R. Schnuck For For Management
1.5 Elect Director Christine B. For For Management
Taylor-Broughton
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Berry For For Management
1.2 Elect Director Harold G. Hamm For Withhold Management
1.3 Elect Director Shelly Lambertz For Withhold Management
1.4 Elect Director Ellis L. 'Lon' McCain For For Management
1.5 Elect Director John T. McNabb, II For For Management
1.6 Elect Director Mark E. Monroe For For Management
1.7 Elect Director Timothy G. Taylor For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COTERRA ENERGY INC.
Ticker: CTRA Security ID: 127097103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dorothy M. Ables For For Management
1b Elect Director Robert S. Boswell For For Management
1c Elect Director Amanda M. Brock For For Management
1d Elect Director Dan O. Dinges For For Management
1e Elect Director Paul N. Eckley For For Management
1f Elect Director Hans Helmerich For For Management
1g Elect Director Thomas E. Jorden For For Management
1h Elect Director Lisa A. Stewart For For Management
1i Elect Director Frances M. Vallejo For For Management
1j Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795502
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Robert M. Chapman For For Management
1c Elect Director M. Colin Connolly For For Management
1d Elect Director Scott W. Fordham For For Management
1e Elect Director Lillian C. Giornelli For For Management
1f Elect Director R. Kent Griffin, Jr. For For Management
1g Elect Director Donna W. Hyland For For Management
1h Elect Director Dionne Nelson For For Management
1i Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Michael Dinkins For For Management
1.3 Elect Director Ronald C. Lindsay For For Management
1.4 Elect Director Ellen McClain For For Management
1.5 Elect Director Charles G. McClure, Jr. For For Management
1.6 Elect Director Max H. Mitchell For For Management
1.7 Elect Director Jennifer M. Pollino For For Management
1.8 Elect Director John S. Stroup For For Management
1.9 Elect Director James L. L. Tullis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Donahue For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Andrea J. Funk For For Management
1.4 Elect Director Stephen J. Hagge For For Management
1.5 Elect Director James H. Miller For For Management
1.6 Elect Director Josef M. Muller For For Management
1.7 Elect Director B. Craig Owens For For Management
1.8 Elect Director Caesar F. Sweitzer For For Management
1.9 Elect Director Marsha C. Williams For For Management
1.10 Elect Director Dwayne A. Wilson 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 Provide Right to Call a Special For For Shareholder
Meeting at a 25 Percent Ownership
Threshold
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Dorothy Dowling For For Management
1.3 Elect Director John W. Fain For For Management
1.4 Elect Director Jair K. Lynch For For Management
1.5 Elect Director Christopher P. Marr For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director Deborah R. Salzberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alvarez For For Management
1.2 Elect Director Chris M. Avery For For Management
1.3 Elect Director Anthony R. 'Tony' Chase For For Management
1.4 Elect Director Cynthia J. Comparin For For Management
1.5 Elect Director Samuel G. Dawson For For Management
1.6 Elect Director Crawford H. Edwards For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director Phillip D. Green For For Management
1.9 Elect Director David J. Haemisegger For For Management
1.10 Elect Director Charles W. Matthews For For Management
1.11 Elect Director Linda B. Rutherford For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Lynn M. Bamford For For Management
1.3 Elect Director Dean M. Flatt For For Management
1.4 Elect Director S. Marce Fuller For For Management
1.5 Elect Director Bruce D. Hoechner For For Management
1.6 Elect Director Glenda J. Minor For For Management
1.7 Elect Director Anthony J. Moraco For For Management
1.8 Elect Director John B. Nathman For For Management
1.9 Elect Director Robert J. Rivet For For Management
1.10 Elect Director Peter C. Wallace For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: FEB 01, 2022 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis D. Stice For For Management
1.2 Elect Director Vincent K. Brooks For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Stephanie K. Mains For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
1.8 Elect Director Steven E. West 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
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark J. Barrenechea For For Management
1b Elect Director Emanuel Chirico For For Management
1c Elect Director William J. Colombo For For Management
1d Elect Director Anne Fink For For Management
1e Elect Director Sandeep Mathrani For Withhold Management
1f Elect Director Desiree Ralls-Morrison For For Management
1g Elect Director Larry D. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 08, 2022 Meeting Type: Annual
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For For Management
1.5 Elect Director Tony Prophet For For Management
1.6 Elect Director Emily Rollins For For Management
1.7 Elect Director Simon Segars For For Management
1.8 Elect Director Roger Siboni For For Management
1.9 Elect Director Anjali Sud For For Management
1.10 Elect Director Avadis Tevanian, 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
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Hilger For For Management
1.2 Elect Director James J. Owens For For Management
1.3 Elect Director Trudy A. Rautio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Dorene C. Dominguez For Withhold Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Ray C. Leonard For For Management
1.8 Elect Director Virginia A. McFerran For Withhold Management
1.9 Elect Director Thomas E. O'Hern For For Management
1.10 Elect Director William E. Simon, Jr. For For Management
1.11 Elect Director Shirley Wang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel P. Alvarez For For Management
1.2 Elect Director Molly Campbell For For Management
1.3 Elect Director Iris S. Chan For For Management
1.4 Elect Director Archana Deskus For For Management
1.5 Elect Director Rudolph I. Estrada For For Management
1.6 Elect Director Paul H. Irving For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H. Eric Bolton, Jr. For For Management
1c Elect Director Donald F. Colleran For For Management
1d Elect Director Hayden C. Eaves, III For For Management
1e Elect Director David M. Fields For For Management
1f Elect Director David H. Hoster, II For For Management
1g Elect Director Marshall A. Loeb For For Management
1h Elect Director Mary E. McCormick For For Management
1i Elect Director Katherine M. Sandstrom For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Ronald L. Johnson For For Management
1d Elect Director David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i Elect Director Robin Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg D. Carmichael For For Management
1b Elect Director John W. Chidsey For For Management
1c Elect Director Donald L. Correll For For Management
1d Elect Director Joan E. Herman For For Management
1e Elect Director Leslye G. Katz For For Management
1f Elect Director Patricia A. Maryland For For Management
1g Elect Director Kevin J. O'Connor For For Management
1h Elect Director Christopher R. Reidy For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director Mark J. Tarr For For Management
1k Elect Director Terrance Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Daniel G. Kaye For For Management
1c Elect Director Joan Lamm-Tennant For For Management
1d Elect Director Kristi A. Matus For For Management
1e Elect Director Mark Pearson For For Management
1f Elect Director Bertram L. Scott For For Management
1g Elect Director George Stansfield For For Management
1h Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC.
Ticker: WTRG Security ID: 29670G102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth B. Amato For For Management
1.2 Elect Director David A. Ciesinski For For Management
1.3 Elect Director Christopher H. Franklin For For Management
1.4 Elect Director Daniel J. Hilferty For For Management
1.5 Elect Director Edwina Kelly For For Management
1.6 Elect Director Ellen T. Ruff For For Management
1.7 Elect Director Lee C. Stewart For For Management
1.8 Elect Director Christopher C. Womack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify the Amendment to the Bylaws to For For Management
Require Shareholder Disclosure of
Certain Derivative Securities Holdings
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Amore For For Management
1.2 Elect Director Juan C. Andrade For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Meryl Hartzband For For Management
1.6 Elect Director Gerri Losquadro For For Management
1.7 Elect Director Roger M. Singer For For Management
1.8 Elect Director Joseph V. Taranto For For Management
1.9 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXP WORLD HOLDINGS, INC.
Ticker: EXPI Security ID: 30212W100
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Cahir For For Management
1b Elect Director Eugene Frederick For Against Management
1c Elect Director Jason Gesing For Against Management
1d Elect Director Darren Jacklin For For Management
1e Elect Director Randall Miles For For Management
1f Elect Director Glenn Sanford For Against Management
1g Elect Director Monica Weakley For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Brown For For Management
1.2 Elect Director Catherine Ford Corrigan For For Management
1.3 Elect Director Paul R. Johnston For For Management
1.4 Elect Director Carol Lindstrom For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Siew Kai Choy For For Management
1b Elect Director Lee Shavel For For Management
1c Elect Director Joseph R. Zimmel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313745101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Faeder For For Management
1.2 Elect Director Elizabeth I. Holland For For Management
1.3 Elect Director Nicole Y. Lamb-Hale For For Management
1.4 Elect Director Anthony P. Nader, III For For Management
1.5 Elect Director Mark S. Ordan For For Management
1.6 Elect Director Gail P. Steinel For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Halim Dhanidina For For Management
1.2 Elect Director Daniel D. (Ron) Lane For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reginald H. Gilyard For For Management
1.2 Elect Director Parker S. Kennedy For For Management
1.3 Elect Director Mark C. Oman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director John M. Alexander, Jr. For For Management
1.3 Elect Director Victor E. Bell, III For For Management
1.4 Elect Director Peter M. Bristow For For Management
1.5 Elect Director Hope H. Bryant For For Management
1.6 Elect Director Michael A. Carpenter For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director Daniel L. Heavner For For Management
1.9 Elect Director Frank B. Holding, Jr. For For Management
1.10 Elect Director Robert R. Hoppe For For Management
1.11 Elect Director Floyd L. Keels For For Management
1.12 Elect Director Robert E. Mason, IV For For Management
1.13 Elect Director Robert T. Newcomb For For Management
1.14 Elect Director John R. Ryan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April K. Anthony For For Management
1.2 Elect Director Vianei Lopez Braun For For Management
1.3 Elect Director David L. Copeland For For Management
1.4 Elect Director Mike B. Denny For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray H. Edwards For For Management
1.7 Elect Director Eli Jones For For Management
1.8 Elect Director I. Tim Lancaster For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Robert C. Nickles, Jr. For For Management
1.11 Elect Director Johnny E. Trotter 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director Kenneth A. Burdick For For Management
1.3 Elect Director Daryl G. Byrd For For Management
1.4 Elect Director John N. Casbon For For Management
1.5 Elect Director John C. Compton For For Management
1.6 Elect Director Wendy P. Davidson For For Management
1.7 Elect Director William H. Fenstermaker For For Management
1.8 Elect Director D. Bryan Jordan For For Management
1.9 Elect Director J. Michael Kemp, Sr. For For Management
1.10 Elect Director Rick E. Maples For For Management
1.11 Elect Director Vicki R. Palmer For For Management
1.12 Elect Director Colin V. Reed For For Management
1.13 Elect Director E. Stewart Shea, III For For Management
1.14 Elect Director Cecelia D. Stewart For For Management
1.15 Elect Director Rajesh Subramaniam For Against Management
1.16 Elect Director Rosa Sugranes For For Management
1.17 Elect Director R. Eugene Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For For Management
1.2 Elect Director Teresa Bryce Bazemore For For Management
1.3 Elect Director Matthew S. Dominski For For Management
1.4 Elect Director H. Patrick Hackett, Jr. For For Management
1.5 Elect Director Denise A. Olsen For For Management
1.6 Elect Director John E. Rau For For Management
1.7 Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George E. Deese For For Management
1b Elect Director Edward J. Casey, Jr. For For Management
1c Elect Director Thomas C. Chubb, III For For Management
1d Elect Director Rhonda Gass For For Management
1e Elect Director Benjamin H. Griswold, IV For For Management
1f Elect Director Margaret G. Lewis For For Management
1g Elect Director W. Jameson McFadden For For Management
1h Elect Director A. Ryals McMullian For For Management
1i Elect Director James T. Spear For For Management
1j Elect Director Melvin T. Stith For For Management
1k Elect Director Terry S. Thomas For For Management
1l Elect Director C. Martin Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Rowe For For Management
1b Elect Director Sujeet Chand For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Gayla J. Delly For For Management
1e Elect Director John R. Friedery For For Management
1f Elect Director John L. Garrison For For Management
1g Elect Director Michael C. McMurray For For Management
1h Elect Director David E. Roberts For For Management
1i Elect Director Carlyn R. Taylor For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Drosos For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Richard A. Johnson For For Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Darlene Nicosia For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Kimberly Underhill For For Management
1i Elect Director Tristan Walker For For Management
1j Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan S. Kilsby For For Management
1b Elect Director Amit Banati For For Management
1c Elect Director Irial Finan 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
--------------------------------------------------------------------------------
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
1a Elect Director Peter M. Carlino For For Management
1b Elect Director JoAnne A. Epps For For Management
1c Elect Director Carol (Lili) Lynton For For Management
1d Elect Director Joseph W. Marshall, III For For Management
1e Elect Director James B. Perry For For Management
1f Elect Director Barry F. Schwartz For For Management
1g Elect Director Earl C. Shanks For For Management
1h Elect Director E. Scott Urdang 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
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Brian Stevens For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Anderson For For Management
1.2 Elect Director Leslie Brown For For Management
1.3 Elect Director Steve Downing For For Management
1.4 Elect Director Gary Goode For For Management
1.5 Elect Director James Hollars For For Management
1.6 Elect Director Richard Schaum For For Management
1.7 Elect Director Kathleen Starkoff For For Management
1.8 Elect Director Brian Walker For For Management
1.9 Elect Director Ling Zang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director Robert A. Cashell, Jr. For For Management
1.3 Elect Director Randall M. Chesler For For Management
1.4 Elect Director Sherry L. Cladouhos For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Kristen L. Heck For For Management
1.7 Elect Director Michael B. Hormaechea For For Management
1.8 Elect Director Craig A. Langel For For Management
1.9 Elect Director Douglas J. McBride For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBE LIFE INC.
Ticker: GL Security ID: 37959E102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Addison For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director Cheryl D. Alston For For Management
1.4 Elect Director Mark A. Blinn For For Management
1.5 Elect Director James P. Brannen For For Management
1.6 Elect Director Jane Buchan For For Management
1.7 Elect Director Gary L. Coleman For For Management
1.8 Elect Director Larry M. Hutchison For For Management
1.9 Elect Director Robert W. Ingram For For Management
1.10 Elect Director Steven P. Johnson For For Management
1.11 Elect Director Darren M. Rebelez For For Management
1.12 Elect Director Mary E. Thigpen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric P. Etchart For For Management
1b Elect Director Jody H. Feragen For For Management
1c Elect Director J. Kevin Gilligan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Robert A. Hagemann For For Management
1.3 Elect Director Mary K. Rhinehart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Stephen B. Bratspies For For Management
1c Elect Director Geralyn R. Breig For For Management
1d Elect Director Bobby J. Griffin For For Management
1e Elect Director James C. Johnson For For Management
1f Elect Director Franck J. Moison For For Management
1g Elect Director Robert F. Moran For For Management
1h Elect Director Ronald L. Nelson For For Management
1i Elect Director William S. Simon For For Management
1j Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
Ticker: HASI Security ID: 41068X100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Eckel For For Management
1.2 Elect Director Clarence D. Armbrister For For Management
1.3 Elect Director Teresa M. Brenner For For Management
1.4 Elect Director Michael T. Eckhart For For Management
1.5 Elect Director Nancy C. Floyd For For Management
1.6 Elect Director Charles M. O'Neil For For Management
1.7 Elect Director Richard J. Osborne For For Management
1.8 Elect Director Steven G. Osgood 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
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director Jared D. Dourdeville For For Management
1.5 Elect Director James D. Farley, Jr. For For Management
1.6 Elect Director Allan Golston For For Management
1.7 Elect Director Sara L. Levinson For For Management
1.8 Elect Director N. Thomas Linebarger For For Management
1.9 Elect Director Maryrose Sylvester For For Management
1.10 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: JUN 08, 2022 Meeting Type: Proxy Contest
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Christian P. Cocks For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Elizabeth Hamren For For Management
1.7 Elect Director Blake Jorgensen For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For Withhold Management
1.10 Elect Director Laurel J. Richie For For Management
1.11 Elect Director Richard S. Stoddart For For Management
1.12 Elect Director Mary Beth West For For Management
1.13 Elect Director Linda Zecher Higgins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Marcelo Fischer For Did Not Vote Shareholder
1.2 Management Nominee Kenneth A. Bronfin For Did Not Vote Shareholder
1.3 Management Nominee Michael R. Burns For Did Not Vote Shareholder
1.4 Management Nominee Hope F. Cochran For Did Not Vote Shareholder
1.5 Management Nominee Christian P. Cocks For Did Not Vote Shareholder
1.6 Management Nominee Lisa Gersh For Did Not Vote Shareholder
1.7 Management Nominee Elizabeth Hamren For Did Not Vote Shareholder
1.8 Management Nominee Blake Jorgensen For Did Not Vote Shareholder
1.9 Management Nominee Tracy A. Leinbach For Did Not Vote Shareholder
1.10 Management Nominee Laurel J. Richie For Did Not Vote Shareholder
1.11 Management Nominee Richard S. Stoddart For Did Not Vote Shareholder
1.12 Management Nominee Mary Beth West For Did Not Vote Shareholder
1.13 Management Nominee Linda Zecher Higgins For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors None Did Not Vote Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas B. Fargo For For Management
1b Elect Director Celeste A. Connors For For Management
1c Elect Director Richard J. Dahl For For Management
1d Elect Director Elisia K. Flores For For Management
1e Elect Director Micah A. Kane For For Management
1f Elect Director William James Scilacci, For For Management
Jr.
1g Elect Director Scott W. H. Seu 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
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd J. Meredith For For Management
1.2 Elect Director John V. Abbott For For Management
1.3 Elect Director Nancy H. Agee For For Management
1.4 Elect Director Edward H. Braman For For Management
1.5 Elect Director Ajay Gupta For For Management
1.6 Elect Director James J. Kilroy For For Management
1.7 Elect Director Peter F. Lyle, Sr. For For Management
1.8 Elect Director John Knox Singleton For For Management
1.9 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC.
Ticker: HTA Security ID: 42225P501
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Peters For For Management
1b Elect Director W. Bradley Blair, II For For Management
1c Elect Director Vicki U. Booth For For Management
1d Elect Director H. Lee Cooper For For Management
1e Elect Director Warren D. Fix For For Management
1f Elect Director Peter N. Foss For For Management
1g Elect Director Jay P. Leupp 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
--------------------------------------------------------------------------------
HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director R. Craig Knocke For For Management
1g Elect Director Robert J. Kostelnik For For Management
1h Elect Director James H. Lee For For Management
1i Elect Director Ross B. Matthews For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Thomas P. Anderson For For Management
1.4 Elect Director Carlos E. Evans For For Management
1.5 Elect Director David L. Gadis For For Management
1.6 Elect Director David J. Hartzell For For Management
1.7 Elect Director Theodore J. Klinck For For Management
1.8 Elect Director Anne H. Lloyd 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
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOWMET AEROSPACE INC.
Ticker: HWM Security ID: 443201108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director Sharon R. Barner For For Management
1d Elect Director Joseph S. Cantie For Against Management
1e Elect Director Robert F. Leduc For Against Management
1f Elect Director David J. Miller For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director Nicole W. Piasecki For Against Management
1i Elect Director John C. Plant For For Management
1j Elect Director Ulrich R. Schmidt 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 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerben W. Bakker For For Management
1.2 Elect Director Carlos M. Cardoso For For Management
1.3 Elect Director Anthony J. Guzzi For For Management
1.4 Elect Director Rhett A. Hernandez For For Management
1.5 Elect Director Neal J. Keating For For Management
1.6 Elect Director Bonnie C. Lind For For Management
1.7 Elect Director John F. Malloy For For Management
1.8 Elect Director Jennifer M. Pollino For For Management
1.9 Elect Director John G. Russell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Philip M. Bilden For For Management
1.2 Elect Director Augustus L. Collins For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director Frank R. Jimenez For For Management
1.6 Elect Director Christopher D. Kastner For For Management
1.7 Elect Director Anastasia D. Kelly For For Management
1.8 Elect Director Tracy B. McKibben For For Management
1.9 Elect Director Stephanie L. O'Sullivan For For Management
1.10 Elect Director C. Michael Petters For For Management
1.11 Elect Director Thomas C. Schievelbein For For Management
1.12 Elect Director John K. Welch For For Management
1.13 Elect Director Stephen R. 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
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odette C. Bolano For For Management
1.2 Elect Director Thomas E. Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Lisa A. Grow For For Management
1.6 Elect Director Ronald W. Jibson For For Management
1.7 Elect Director Judith A. Johansen For For Management
1.8 Elect Director Dennis L. Johnson For For Management
1.9 Elect Director Jeff C. Kinneeveauk For For Management
1.10 Elect Director Richard J. Navarro For For Management
1.11 Elect Director Mark T. Peters 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
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Fischer For For Management
1b Elect Director Paul Hanrahan For For Management
1c Elect Director Rhonda L. Jordan For For Management
1d Elect Director Gregory B. Kenny For For Management
1e Elect Director Charles V. Magro For For Management
1f Elect Director Victoria J. Reich For For Management
1g Elect Director Catherine A. Suever For For Management
1h Elect Director Stephan B. Tanda For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For For Management
1k Elect Director James P. Zallie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC.
Ticker: IIPR Security ID: 45781V101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Gold For For Management
1.2 Elect Director Gary Kreitzer For For Management
1.3 Elect Director Mary Curran For For Management
1.4 Elect Director Scott Shoemaker For For Management
1.5 Elect Director Paul Smithers For For Management
1.6 Elect Director David Stecher For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Peterffy For Against Management
1b Elect Director Earl H. Nemser For Against Management
1c Elect Director Milan Galik For Against Management
1d Elect Director Paul J. Brody For Against Management
1e Elect Director Lawrence E. Harris For For Management
1f Elect Director Gary Katz For For Management
1g Elect Director Philip Uhde For For Management
1h Elect Director William Peterffy For Against Management
1i Elect Director Nicole Yuen For For Management
1j Elect Director Jill Bright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Thomas M. Finke For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director William F. Glavin, Jr. For For Management
1.5 Elect Director C. Robert Henrikson For For Management
1.6 Elect Director Denis Kessler For For Management
1.7 Elect Director Nigel Sheinwald For For Management
1.8 Elect Director Paula C. Tolliver For For Management
1.9 Elect Director G. Richard Wagoner, Jr. For For Management
1.10 Elect Director Christopher C. Womack For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Pamela M. Arway For For Management
1c Elect Director Clarke H. Bailey For For Management
1d Elect Director Kent P. Dauten For For Management
1e Elect Director Monte Ford For For Management
1f Elect Director Robin L. Matlock For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Wendy J. Murdock For For Management
1i Elect Director Walter C. Rakowich For For Management
1j Elect Director Doyle R. Simons For For Management
1k Elect Director Alfred J. Verrecchia 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
--------------------------------------------------------------------------------
ITT INC.
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Geraud Darnis For For Management
1b Elect Director Donald DeFosset, Jr. For For Management
1c Elect Director Nicholas C. Fanandakis For For Management
1d Elect Director Richard P. Lavin For For Management
1e Elect Director Rebecca A. McDonald For For Management
1f Elect Director Timothy H. Powers For For Management
1g Elect Director Luca Savi For For Management
1h Elect Director Cheryl L. Shavers For For Management
1i Elect Director Sabrina Soussan 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
--------------------------------------------------------------------------------
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
1a Elect Director Anousheh Ansari For For Management
1b Elect Director Martha F. Brooks For For Management
1c Elect Director Christopher S. Holland For For Management
1d Elect Director Mark T. Mondello For For Management
1e Elect Director John C. Plant For For Management
1f Elect Director Steven A. Raymund For For Management
1g Elect Director Thomas A. Sansone For For Management
1h Elect Director David M. Stout For For Management
1i Elect Director Kathleen A. Walters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Foss For For Management
1.2 Elect Director Matthew C. Flanigan For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director Curtis A. Campbell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JBG SMITH PROPERTIES
Ticker: JBGS Security ID: 46590V100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phyllis R. Caldwell For For Management
1b Elect Director Scott A. Estes For For Management
1c Elect Director Alan S. Forman For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director Charles E. Haldeman, Jr. For For Management
1f Elect Director W. Matthew Kelly For For Management
1g Elect Director Alisa M. Mall For For Management
1h Elect Director Carol A. Melton For For Management
1i Elect Director William J. Mulrow For For Management
1j Elect Director D. Ellen Shuman For For Management
1k Elect Director Robert A. Stewart 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
--------------------------------------------------------------------------------
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
1a Elect Director Linda L. Adamany For For Management
1b Elect Director Barry J. Alperin For For Management
1c Elect Director Robert D. Beyer For For Management
1d Elect Director Matrice Ellis Kirk For For Management
1e Elect Director Brian P. Friedman For For Management
1f Elect Director MaryAnne Gilmartin For For Management
1g Elect Director Richard B. Handler For For Management
1h Elect Director Thomas W. Jones For For Management
1i Elect Director Jacob M. Katz For For Management
1j Elect Director Michael T. O'Kane For For Management
1k Elect Director Joseph S. Steinberg For For Management
1l Elect Director Melissa V. Weiler 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
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan D. Feldman For For Management
1b Elect Director Lawrence V. Jackson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director Gary Daichendt For For Management
1b Elect Director Anne DelSanto For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For For Management
1b Elect Director George N. Cochran For For Management
1c Elect Director Kathleen M. Cronin For For Management
1d Elect Director Jason N. Gorevic For For Management
1e Elect Director Lacy M. Johnson For For Management
1f Elect Director Robert J. Joyce For For Management
1g Elect Director Joseph P. Lacher, Jr. For For Management
1h Elect Director Gerald Laderman For For Management
1i Elect Director Stuart B. Parker For For Management
1j Elect Director Christopher B. Sarofim For For Management
1k Elect Director Susan D. Whiting 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
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward F. Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott S. Ingraham For For Management
1e Elect Director Louisa G. Ritter For For Management
1f Elect Director Gary R. Stevenson For For Management
1g Elect Director Peter B. Stoneberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: AUG 03, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Conor C. Flynn For For Management
1d Elect Director Frank Lourenso For For Management
1e Elect Director Henry Moniz For For Management
1f Elect Director Mary Hogan Preusse For For Management
1g Elect Director Valerie Richardson For For Management
1h Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 11, 2022 Meeting Type: Proxy Contest
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card)
1.1 Elect Director Michael J. Bender For Did Not Vote Management
1.2 Elect Director Peter Boneparth For Did Not Vote Management
1.3 Elect Director Yael Cosset For Did Not Vote Management
1.4 Elect Director Christine Day For Did Not Vote Management
1.5 Elect Director H. Charles Floyd For Did Not Vote Management
1.6 Elect Director Michelle Gass For Did Not Vote Management
1.7 Elect Director Margaret L. Jenkins For Did Not Vote Management
1.8 Elect Director Thomas A. Kingsbury For Did Not Vote Management
1.9 Elect Director Robbin Mitchell For Did Not Vote Management
1.10 Elect Director Jonas Prising For Did Not Vote Management
1.11 Elect Director John E. Schlifske For Did Not Vote Management
1.12 Elect Director Adrianne Shapira For Did Not Vote Management
1.13 Elect Director Stephanie A. Streeter For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card)
1.1 Elect Director George R. Brokaw For Withhold Shareholder
1.2 Elect Director Jonathan Duskin For Withhold Shareholder
1.3 Elect Director Francis Ken Duane For Withhold Shareholder
1.4 Elect Director Pamela J. Edwards For For Shareholder
1.5 Elect Director Stacy Hawkins For Withhold Shareholder
1.6 Elect Director Jeffrey A. Kantor For For Shareholder
1.7 Elect Director Perry M. Mandarino For Withhold Shareholder
1.8 Elect Director Cynthia S. Murray For Withhold Shareholder
1.9 Elect Director Kenneth D. Seipel For Withhold Shareholder
1.10 Elect Director Craig M. Young For Withhold Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors None For Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Fletcher For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Marshall A. Loeb For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Anna Reilly For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
1.9 Elect Director Elizabeth Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Robert J. Coviello For For Management
1d Elect Director Andre J. Hawaux For For Management
1e Elect Director W.G. Jurgensen For For Management
1f Elect Director Thomas P. Maurer For For Management
1g Elect Director Hala G. Moddelmog For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Maria Renna Sharpe For For Management
1j Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neeli Bendapudi For For Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Michael H. Keown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa L. White For For Management
1b Elect Director Homaira Akbari For For Management
1c Elect Director Diana M. Murphy For For Management
1d Elect Director James L. Liang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
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 Director Richard N. Haass For For Management
1.2 Elect Director Jane L. Mendillo For For Management
1.3 Elect Director Richard D. Parsons For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mei-Wei Cheng For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Bradley M. Halverson For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Roger A. Krone For For Management
1f Elect Director Patricia L. Lewis For For Management
1g Elect Director Kathleen A. Ligocki For For Management
1h Elect Director Conrad L. Mallett, Jr. For For Management
1i Elect Director Raymond E. Scott For For Management
1j Elect Director Gregory C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela Barbee For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Robert E. Brunner For For Management
1d Elect Director Mary Campbell For For Management
1e Elect Director J. Mitchell Dolloff For For Management
1f Elect Director Manuel A. Fernandez For For Management
1g Elect Director Karl G. Glassman For For Management
1h Elect Director Joseph W. McClanathan For For Management
1i Elect Director Judy C. Odom For For Management
1j Elect Director Srikanth Padmanabhan For For Management
1k Elect Director Jai Shah For For Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max H. Mitchell For For Management
1.2 Elect Director Kim K.W. Rucker For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Barberio For For Management
1.2 Elect Director Joseph V. Saffire For For Management
1.3 Elect Director Stephen R. Rusmisel For For Management
1.4 Elect Director Arthur L. Havener, Jr. For For Management
1.5 Elect Director Dana Hamilton For For Management
1.6 Elect Director Edward J. Pettinella For For Management
1.7 Elect Director David L. Rogers For For Management
1.8 Elect Director Susan Harnett 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
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Chambers For For Management
1.2 Elect Director Curtis E. Espeland For For Management
1.3 Elect Director Patrick P. Goris For For Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director Kathryn Jo Lincoln For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director Phillip J. Mason For For Management
1.8 Elect Director Ben P. Patel For For Management
1.9 Elect Director Hellene S. Runtagh For For Management
1.10 Elect Director Kellye L. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director Ellen G. Cooper For For Management
1.3 Elect Director William H. Cunningham For For Management
1.4 Elect Director Reginald E. Davis For For Management
1.5 Elect Director Dennis R. Glass For For Management
1.6 Elect Director Eric G. Johnson For For Management
1.7 Elect Director Gary C. Kelly For For Management
1.8 Elect Director M. Leanne Lachman For For Management
1.9 Elect Director Dale LeFebvre For For Management
1.10 Elect Director Janet Liang For For Management
1.11 Elect Director Michael F. Mee For For Management
1.12 Elect Director Patrick S. Pittard For For Management
1.13 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sidney B. DeBoer For For Management
1b Elect Director Susan O. Cain For For Management
1c Elect Director Bryan B. DeBoer For For Management
1d Elect Director Shauna F. McIntyre For For Management
1e Elect Director Louis P. Miramontes For For Management
1f Elect Director Kenneth E. Roberts For For Management
1g Elect Director David J. Robino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
1i Elect Director Nathan Zommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann E. Berman For For Management
1b Elect Director Joseph L. Bower For For Management
1c Elect Director Charles D. Davidson For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Paul J. Fribourg For For Management
1f Elect Director Walter L. Harris For For Management
1g Elect Director Philip A. Laskawy For For Management
1h Elect Director Susan P. Peters For For Management
1i Elect Director Andrew H. Tisch For For Management
1j Elect Director James S. Tisch For For Management
1k Elect Director Jonathan M. Tisch For For Management
1l Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy Embree For For Management
1b Elect Director Lizanne C. Gottung For For Management
1c Elect Director Dustan E. McCoy For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan H. Arnold For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director William F. Glavin, Jr. For For Management
1e Elect Director Allison H. Mnookin For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director James S. Putnam For For Management
1h Elect Director Richard P. Schifter For For Management
1i Elect Director Corey E. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Quincy L. Allen For For Management
1b Elect Director Martha Helena Bejar For For Management
1c Elect Director Peter C. Brown For For Management
1d Elect Director Kevin P. Chilton For For Management
1e Elect Director Steven T. "Terry" Clontz For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director W. Bruce Hanks For For Management
1h Elect Director Hal Stanley Jones For For Management
1i Elect Director Michael Roberts For For Management
1j Elect Director Laurie Siegel For For Management
1k Elect Director Jeffrey K. Storey For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Francis S. Blake For For Management
1b Elect Director Torrence N. Boone For For Management
1c Elect Director Ashley Buchanan For For Management
1d Elect Director John A. Bryant For For Management
1e Elect Director Marie Chandoha For For Management
1f Elect Director Deirdre P. Connelly For For Management
1g Elect Director Jeff Gennette For For Management
1h Elect Director Jill Granoff For For Management
1i Elect Director Leslie D. Hale For For Management
1j Elect Director William H. Lenehan For For Management
1k Elect Director Sara Levinson For For Management
1l Elect Director Paul C. Varga For For Management
1m Elect Director Tracey Zhen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
1A Elect Director Gina R. Boswell For For Management
1B Elect Director Jean-Philippe Courtois For For Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director William P. Gipson For For Management
1F Elect Director Patricia Hemingway Hall For For Management
1G Elect Director Julie M. Howard For For Management
1H Elect Director Ulice Payne, Jr. For For Management
1I Elect Director Jonas Prising For For Management
1J Elect Director Paul Read For For Management
1K Elect Director Elizabeth P. Sartain For For Management
1L Elect Director Michael J. Van Handel 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
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chadwick C. Deaton For For Management
1b Elect Director Marcela E. Donadio For For Management
1c Elect Director M. Elise Hyland For For Management
1d Elect Director Holli C. Ladhani For For Management
1e Elect Director Brent J. Smolik For For Management
1f Elect Director Lee M. Tillman For For Management
1g Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Gellein, Jr. For For Management
1.2 Elect Director Dianna F. Morgan For For Management
1.3 Elect Director Jonice Gray Tucker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Haley For For Management
1b Elect Director Anne K. Altman For For Management
1c Elect Director Bruce L. Caswell For For Management
1d Elect Director Richard A. Montoni For For Management
1e Elect Director Raymond B. Ruddy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Third-Party Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
MCAFEE CORP.
Ticker: MCFE Security ID: 579063108
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: DEC 29, 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
--------------------------------------------------------------------------------
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
1a Elect Director Thomas Everist For For Management
1b Elect Director Karen B. Fagg For For Management
1c Elect Director David L. Goodin For For Management
1d Elect Director Dennis W. Johnson For For Management
1e Elect Director Patricia L. Moss For For Management
1f Elect Director Dale S. Rosenthal For For Management
1g Elect Director Edward A. Ryan For For Management
1h Elect Director David M. Sparby For For Management
1i Elect Director Chenxi Wang 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
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Caterina A. Mozingo For For Management
1.5 Elect Director Emily W. Murphy For For Management
1.6 Elect Director Elizabeth N. Pitman For For Management
1.7 Elect Director D. Paul Sparks, Jr. For For Management
1.8 Elect Director Michael G. Stewart For For Management
1.9 Elect Director C. Reynolds Thompson, For For Management
III
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Director Analisa M. Allen For For Management
1.2 Elect Director Daniel A. Arrigoni For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Jay C. Hartzell For For Management
1.6 Elect Director Timothy A. Holt For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Michael E. Lehman For For Management
1.9 Elect Director Teresita M. Lowman For For Management
1.10 Elect Director Timothy J. Mattke For For Management
1.11 Elect Director Gary A. Poliner For For Management
1.12 Elect Director Sheryl L. Sculley For For Management
1.13 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T.C. Lee For For Management
1.2 Elect Director Jacqueline F. Moloney For For Management
1.3 Elect Director Michelle M. Warner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe Mansueto For For Management
1b Elect Director Kunal Kapoor For For Management
1c Elect Director Robin Diamonte For Against Management
1d Elect Director Cheryl Francis For Against Management
1e Elect Director Steve Joynt For For Management
1f Elect Director Steve Kaplan For For Management
1g Elect Director Gail Landis For Against Management
1h Elect Director Bill Lyons For For Management
1i Elect Director Doniel Sutton For Against Management
1j Elect Director Caroline Tsay For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Gregory B. Jordan For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director William R. Sperry For For Management
2 Elect Director Luca Savi For For Management
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Gershwind For For Management
1.2 Elect Director Louise Goeser For For Management
1.3 Elect Director Mitchell Jacobson For For Management
1.4 Elect Director Michael Kaufmann For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Philip Peller For For Management
1.7 Elect Director Rudina Seseri 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
--------------------------------------------------------------------------------
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 Director David C. Carroll For For Management
1.2 Elect Director Steven C. Finch For For Management
1.3 Elect Director Joseph N. Jaggers For For Management
1.4 Elect Director David F. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director Liam K. Griffin For For Management
1.3 Elect Director Eric H. Starkloff For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela K.M. Beall For For Management
1b Elect Director Steven D. Cosler For For Management
1c Elect Director David M. Fick For For Management
1d Elect Director Edward J. Fritsch For For Management
1e Elect Director Kevin B. Habicht For For Management
1f Elect Director Betsy D. Holden For For Management
1g Elect Director Stephen A. Horn, Jr. For For Management
1h Elect Director Kamau O. Witherspoon 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
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arlen D. Nordhagen For For Management
1b Elect Director George L. Chapman For For Management
1c Elect Director Tamara D. Fischer For For Management
1d Elect Director Paul W. Hylbert, Jr. For For Management
1e Elect Director Chad L. Meisinger For For Management
1f Elect Director Steven G. Osgood For For Management
1g Elect Director Dominic M. Palazzo For For Management
1h Elect Director Rebecca L. Steinfort For For Management
1i Elect Director Mark Van Mourick For For Management
1j Elect Director J. Timothy Warren For For Management
1k Elect Director Charles F. Wu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Robert J. McGinnis For Withhold Management
1.2 Elect Director Andrew Sloves For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marshall J. Lux For For Management
1b Elect Director Ronald A. Rosenfeld For For Management
1c Elect Director Lawrence J. Savarese For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director James R. Craigie For For Management
1d Elect Director Brett M. lcahn For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Courtney R. Mather For For Management
1h Elect Director Ravichandra K. Saligram For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Robert A. 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
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadette S. Aulestia For For Management
1.2 Elect Director Dennis J. FitzSimons For For Management
1.3 Elect Director C. Thomas McMillen For For Management
1.4 Elect Director Lisbeth McNabb For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Class B and Class C Common For For Management
Stock
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Theodore H. Bunting, Jr. For For Management
1d Elect Director Eric L. Butler For For Management
1e Elect Director Aristides S. Candris For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Deborah A. P. Hersman For For Management
1h Elect Director Michael E. Jesanis For For Management
1i Elect Director William D. Johnson For For Management
1j Elect Director Kevin T. Kabat For For Management
1k Elect Director Cassandra S. Lee For For Management
1l Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. DeFord For For Management
1.2 Elect Director Jennifer A. Parmentier For For Management
1.3 Elect Director Victor L. Richey, 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
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director James T. Hackett For For Management
1f Elect Director David D. Harrison For For Management
1g Elect Director Eric L. Mattson For For Management
1h Elect Director Melody B. Meyer For For Management
1i Elect Director William R. Thomas For For Management
1j Elect Director Robert S. Welborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan 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
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Matthew Carter, Jr. For For Management
1d Elect Director Lawrence S. Coben For For Management
1e Elect Director Heather Cox For For Management
1f Elect Director Elisabeth B. Donohue For For Management
1g Elect Director Mauricio Gutierrez For For Management
1h Elect Director Paul W. Hobby For For Management
1i Elect Director Alexandra Pruner For For Management
1j Elect Director Anne C. Schaumburg For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank A. Bozich For For Management
1b Elect Director Peter D. Clarke For For Management
1c Elect Director David L. Hauser For For Management
1d Elect Director Luther C. Kissam, IV For For Management
1e Elect Director Judy R. McReynolds For For Management
1f Elect Director David E. Rainbolt For For Management
1g Elect Director J. Michael Sanner For For Management
1h Elect Director Sheila G. Talton For For Management
1i Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirements
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bateman For Withhold Management
1.2 Elect Director Lisa J. Caldwell For Withhold Management
1.3 Elect Director John M. Dixon For Withhold Management
1.4 Elect Director Glenn W. Reed For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Heidi S. Alderman For For Management
1b Elect Director Beverley A. Babcock For For Management
1c Elect Director C. Robert Bunch For For Management
1d Elect Director Matthew S. Darnall For For Management
1e Elect Director Scott D. Ferguson For For Management
1f Elect Director Earl L. Shipp For For Management
1g Elect Director Scott M. Sutton For For Management
1h Elect Director William H. Weideman For For Management
1i Elect Director W. Anthony Will For For Management
1j Elect Director Carol A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Kapila K. Anand For For Management
1b Elect Director Craig R. Callen For For Management
1c Elect Director Lisa C. Egbuonu-Davis For For Management
1d Elect Director Barbara B. Hill For For Management
1e Elect Director Kevin J. Jacobs For For Management
1f Elect Director C. Taylor Pickett For For Management
1g Elect Director Stephen D. Plavin For For Management
1h Elect Director Burke W. Whitman 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
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: 68268W103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie Soranno Keating For For Management
1.2 Elect Director Aneek S. Mamik For Withhold Management
1.3 Elect Director Richard A. Smith For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORGANON & CO.
Ticker: OGN Security ID: 68622V106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Essner For For Management
1b Elect Director Shelly Lazarus For For Management
1c Elect Director Cynthia M. Patton For For Management
1d Elect Director Grace Puma 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
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Allman For For Management
1.2 Elect Director Douglas L. Davis For For Management
1.3 Elect Director Tyrone M. Jordan For For Management
1.4 Elect Director Kimberley Metcalf-Kupres For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Duncan J. Palmer For For Management
1.7 Elect Director John C. Pfeifer For For Management
1.8 Elect Director Sandra E. Rowland For For Management
1.9 Elect Director John S. Shiely For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OVINTIV INC.
Ticker: OVV Security ID: 69047Q102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Dea For For Management
1b Elect Director Meg A. Gentle For For Management
1c Elect Director Howard J. Mayson For For Management
1d Elect Director Brendan M. McCracken For For Management
1e Elect Director Lee A. McIntire For For Management
1f Elect Director Katherine L. Minyard For For Management
1g Elect Director Steven W. Nance For For Management
1h Elect Director Suzanne P. Nimocks For For Management
1i Elect Director George L. Pita For For Management
1j Elect Director Thomas G. Ricks For For Management
1k Elect Director Brian G. Shaw For For Management
1l Elect Director Bruce G. Waterman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Donna A. Harman For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya M. Acker For Against Management
1b Elect Director Paul R. Burke For Against Management
1c Elect Director Craig A. Carlson For For Management
1d Elect Director John M. Eggemeyer, III For For Management
1e Elect Director C. William Hosler For Against Management
1f Elect Director Polly B. Jessen For For Management
1g Elect Director Susan E. Lester For For Management
1h Elect Director Roger H. Molvar For Against Management
1i Elect Director Robert A. Stine For Against Management
1j Elect Director Paul W. Taylor For For Management
1k Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Trefler For For Management
1.2 Elect Director Peter Gyenes For For Management
1.3 Elect Director Richard Jones For For Management
1.4 Elect Director Christopher Lafond For For Management
1.5 Elect Director Dianne Ledingham For For Management
1.6 Elect Director Sharon Rowlands For For Management
1.7 Elect Director Larry Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Spector For For Management
1b Elect Director James K. Hunt For For Management
1c Elect Director Jonathon S. Jacobson For For Management
1d Elect Director Patrick Kinsella For For Management
1e Elect Director Anne D. McCallion For For Management
1f Elect Director Joseph Mazzella For For Management
1g Elect Director Farhad Nanji For For Management
1h Elect Director Jeffrey A. Perlowitz For For Management
1i Elect Director Lisa M. Shalett For For Management
1j Elect Director Theodore W. Tozer For For Management
1k Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Barr For Withhold Management
1b Elect Director Lisa A. Davis For For Management
1c Elect Director Wolfgang Durheimer For For Management
1d Elect Director Michael R. Eisenson For For Management
1e Elect Director Robert H. Kurnick, Jr. For For Management
1f Elect Director Kimberly J. McWaters For Withhold Management
1g Elect Director Kota Odagiri For For Management
1h Elect Director Greg Penske For For Management
1i Elect Director Roger S. Penske For For Management
1j Elect Director Sandra E. Pierce For For Management
1k Elect Director Greg C. Smith For Withhold Management
1l Elect Director Ronald G. Steinhart For Withhold Management
1m Elect Director H. Brian Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Orlando D. Ashford For For Management
1.3 Elect Director Katherine C. Doyle For For Management
1.4 Elect Director Adriana Karaboutis For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Jeffrey B. Kindler For For Management
1.7 Elect Director Erica L. Mann For For Management
1.8 Elect Director Donal O'Connor For For Management
1.9 Elect Director Geoffrey M. Parker For For Management
1.10 Elect Director Theodore R. Samuels 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 Amend Omnibus Stock Plan For For Management
5 Authorize Issue of Equity For For Management
6 Authorize Issuance of Equity without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abney S. Boxley, III For For Management
1b Elect Director Charles E. Brock For For Management
1c Elect Director Renda J. Burkhart For For Management
1d Elect Director Gregory L. Burns For For Management
1e Elect Director Richard D. Callicutt, II For For Management
1f Elect Director Marty G. Dickens For For Management
1g Elect Director Thomas C. Farnsworth, For For Management
III
1h Elect Director Joseph C. Galante For For Management
1i Elect Director Glenda Baskin Glover For For Management
1j Elect Director David B. Ingram For For Management
1k Elect Director Decosta E. Jenkins For For Management
1l Elect Director Robert A. McCabe, Jr. For For Management
1m Elect Director Reese L. Smith, III For For Management
1n Elect Director G. Kennedy Thompson For For Management
1o Elect Director M. Terry Turner For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director Gonzalo A. de la For For Management
Melena, Jr.
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Jeffrey B. Guldner For For Management
1.5 Elect Director Dale E. Klein For For Management
1.6 Elect Director Kathryn L. Munro For For Management
1.7 Elect Director Bruce J. Nordstrom For For Management
1.8 Elect Director Paula J. Sims For For Management
1.9 Elect Director William H. Spence For For Management
1.10 Elect Director James E. Trevathan, Jr. For For Management
1.11 Elect Director David P. Wagener 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
--------------------------------------------------------------------------------
POLARIS INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernd F. Kessler For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Gwynne E. Shotwell 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
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alejandro M. Ballester For For Management
1b Elect Director Richard L. Carrion For For Management
1c Elect Director Betty DeVita For For Management
1d Elect Director Carlos A. Unanue For For Management
1e Elect Director Joaquin E. Bacardi, III For For Management
1f Elect Director Robert Carrady For For Management
1g Elect Director John W. Diercksen For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director Jose R. Rodriguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney Brown For For Management
1b Elect Director Jack Davis For For Management
1c Elect Director Dawn Farrell For For Management
1d Elect Director Mark Ganz For For Management
1e Elect Director Marie Oh Huber For For Management
1f Elect Director Kathryn Jackson For For Management
1g Elect Director Michael Lewis For For Management
1h Elect Director Michael Millegan For For Management
1i Elect Director Lee Pelton For For Management
1j Elect Director Maria Pope For For Management
1k Elect Director James Torgerson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director Anita Ganti For For Management
1.5 Elect Director William L. George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Jennifer Lloyd For For Management
1.8 Elect Director Necip Sayiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Shaw For For Management
1.2 Elect Director Richard J. Statuto For For Management
1.3 Elect Director Ellen C. Wolf 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
--------------------------------------------------------------------------------
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Addison, Jr. For For Management
1b Elect Director Joel M. Babbit For For Management
1c Elect Director P. George Benson For For Management
1d Elect Director Amber L. Cottle For For Management
1e Elect Director Gary L. Crittenden For For Management
1f Elect Director Cynthia N. Day For For Management
1g Elect Director Sanjeev Dheer For For Management
1h Elect Director Beatriz R. Perez For For Management
1i Elect Director D. Richard Williams For For Management
1j Elect Director Glenn J. Williams For For Management
1k Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Fisk For For Management
1.2 Elect Director Leah Henderson For For Management
1.3 Elect Director Ned S. Holmes For For Management
1.4 Elect Director Jack Lord For For Management
1.5 Elect Director David Zalman 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
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For For Management
1b Elect Director Maria R. Hawthorne For For Management
1c Elect Director Jennifer Holden Dunbar For For Management
1d Elect Director M. Christian Mitchell For For Management
1e Elect Director Irene H. Oh For For Management
1f Elect Director Kristy M. Pipes For For Management
1g Elect Director Gary E. Pruitt For For Management
1h Elect Director Robert S. Rollo For For Management
1i Elect Director Joseph D. Russell, Jr. For For Management
1j Elect Director Peter Schultz For For Management
1k Elect Director Stephen W. Wilson 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 Ernst & Young LLP as Auditors 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
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director Thomas J. Folliard For For Management
1d Elect Director Cheryl W. Grise For For Management
1e Elect Director Andre J. Hawaux For For Management
1f Elect Director J. Phillip Holloman For For Management
1g Elect Director Ryan R. Marshall For For Management
1h Elect Director John R. Peshkin For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director Lila Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael M. Calbert For For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director George Cheeks For For Management
1d Elect Director Joseph B. Fuller For For Management
1e Elect Director Stefan Larsson For For Management
1f Elect Director V. James Marino For For Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Allison Peterson For For Management
1j Elect Director Edward R. Rosenfeld For For Management
1k Elect Director Amanda Sourry (Judith For For Management
Amanda Sourry Knox)
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUAKER HOUGHTON
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Douglas For For Management
1b Elect Director Sanjay Hinduja For For Management
1c Elect Director William H. Osborne For For Management
1d Elect Director Fay West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1a Elect Director Howard B. Culang For For Management
1b Elect Director Brad L. Conner For For Management
1c Elect Director Debra Hess For For Management
1d Elect Director Lisa W. Hess For For Management
1e Elect Director Brian D. Montgomery For For Management
1f Elect Director Lisa Mumford For For Management
1g Elect Director Gaetano J. Muzio For For Management
1h Elect Director Gregory V. Serio For For Management
1i Elect Director Noel J. Spiegel For For Management
1j Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dod A. Fraser For For Management
1b Elect Director Keith E. Bass For For Management
1c Elect Director Scott R. Jones For For Management
1d Elect Director V. Larkin Martin For Against Management
1e Elect Director Meridee A. Moore For For Management
1f Elect Director Ann C. Nelson For For Management
1g Elect Director David L. Nunes For For Management
1h Elect Director Matthew J. Rivers For For Management
1i Elect Director Andrew G. Wiltshire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Change Company Name to Regal Rexnord For For Management
Corporation
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REGAL REXNORD CORPORATION
Ticker: RRX Security ID: 758750103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Stephen M. Burt For For Management
1c Elect Director Anesa T. Chaibi For For Management
1d Elect Director Theodore D. Crandall For For Management
1e Elect Director Christopher L. Doerr For For Management
1f Elect Director Michael F. Hilton For For Management
1g Elect Director Louis V. Pinkham For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting For For Management
1j Elect Director Robin A. Walker-Lee 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
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Stein, Jr. For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director C. Ronald Blankenship For For Management
1d Elect Director Deirdre J. Evens For For Management
1e Elect Director Thomas W. Furphy For For Management
1f Elect Director Karin M. Klein For For Management
1g Elect Director Peter D. Linneman For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Lisa Palmer For For Management
1j Elect Director James H. Simmons, III For For Management
1k Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For For Management
1b Elect Director J. Cliff Eason For For Management
1c Elect Director John J. Gauthier For For Management
1d Elect Director Patricia L. Guinn For For Management
1e Elect Director Anna Manning For For Management
1f Elect Director Hazel M. McNeilage For For Management
1g Elect Director Ng Keng Hooi For For Management
1h Elect Director George Nichols, III For For Management
1i Elect Director Stephen O'Hearn For For Management
1j Elect Director Shundrawn Thomas For For Management
1k Elect Director Steven C. Van Wyk For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa L. Baldwin For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director Frank J. Dellaquila For For Management
1d Elect Director John G. Figueroa For For Management
1e Elect Director James D. Hoffman For For Management
1f Elect Director Mark V. Kaminski For For Management
1g Elect Director Karla R. Lewis For For Management
1h Elect Director Robert A. McEvoy For For Management
1i Elect Director David W. Seeger For For Management
1j Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shyam Gidumal For For Management
1b Elect Director Henry Klehm, III For For Management
1c Elect Director Valerie Rahmani For For Management
1d Elect Director Carol P. Sanders For For Management
1e Elect Director Cynthia Trudell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
1.2 Elect Director Michael S. Frankel For For Management
1.3 Elect Director Diana J. Ingram For For Management
1.4 Elect Director Angela L. Kleiman For For Management
1.5 Elect Director Debra L. Morris For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Howard Schwimmer For For Management
1.8 Elect Director Richard Ziman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REYNOLDS CONSUMER PRODUCTS INC.
Ticker: REYN Security ID: 76171L106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Cole For Withhold Management
1b Elect Director Ann Ziegler For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Calvin G. Butler, Jr. For For Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Susan S. Fleming For For Management
1.7 Elect Director Jordan W. Graham For For Management
1.8 Elect Director Craig W. Kliethermes For For Management
1.9 Elect Director Jonathan E. Michael For For Management
1.10 Elect Director Robert P. Restrepo, Jr. For For Management
1.11 Elect Director Debbie S. Roberts For For Management
1.12 Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Heissenbuttel For For Management
1b Elect Director Jamie Sokalsky 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
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Hayes For For Management
1b Elect Director Ronald Vance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Ballbach For For Management
1.2 Elect Director Bruce A. Carbonari For For Management
1.3 Elect Director Jenniffer D. Deckard For For Management
1.4 Elect Director Salvatore D. Fazzolari 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
--------------------------------------------------------------------------------
SAFEHOLD INC.
Ticker: SAFE Security ID: 78645L100
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dean Adler For Against Management
1.2 Elect Director Jesse Hom For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director Jay Nydick For Against Management
1.5 Elect Director Stefan Selig For For Management
1.6 Elect Director Jay Sugarman 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
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Carol A. Goode For For Management
1c Elect Director Garth N. Graham For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Yvette M. Kanouff For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Timothy J. Mayopoulos For For Management
1h Elect Director Katharina G. McFarland For For Management
1i Elect Director Milford W. McGuirt For For Management
1j Elect Director Donna S. Morea For For Management
1k Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen S. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Paul M. Squires For Withhold Management
1.5 Elect Director Frances B. Shifman For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth M. Adefioye For For Management
1b Elect Director Zubaid Ahmad For For Management
1c Elect Director Francoise Colpron For For Management
1d Elect Director Edward L. Doheny, II For For Management
1e Elect Director Henry R. Keizer For For Management
1f Elect Director Harry A. Lawton, III For For Management
1g Elect Director Suzanne B. Rowland For For Management
1h Elect Director Jerry R. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alfred P. West, Jr. For For Management
1b Elect Director William M. Doran For For Management
1c Elect Director Jonathan A. Brassington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Russell L. Carson For For Management
1.2 Elect Director Katherine R. Davisson For For Management
1.3 Elect Director William H. Frist For For Management
1.4 Elect Director Marilyn B. Tavenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ainar D. Aijala, Jr. For For Management
1b Elect Director Lisa Rojas Bacus For For Management
1c Elect Director John C. Burville For For Management
1d Elect Director Terrence W. Cavanaugh For For Management
1e Elect Director Wole C. Coaxum For For Management
1f Elect Director Robert Kelly Doherty For For Management
1g Elect Director John J. Marchioni For For Management
1h Elect Director Thomas A. McCarthy For For Management
1i Elect Director Stephen C. Mills For For Management
1j Elect Director H. Elizabeth Mitchell For For Management
1k Elect Director Michael J. Morrissey For For Management
1l Elect Director Cynthia S. Nicholson For For Management
1m Elect Director William M. Rue For For Management
1n Elect Director John S. Scheid For For Management
1o Elect Director J. Brian Thebault For For Management
1p Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan R. Buckwalter For For Management
1b Elect Director Anthony L. Coelho For For Management
1c Elect Director Jakki L. Haussler For For Management
1d Elect Director Victor L. Lund For For Management
1e Elect Director Ellen Ochoa For For Management
1f Elect Director Thomas L. Ryan For For Management
1g Elect Director C. Park Shaper For For Management
1h Elect Director Sara Martinez Tucker For For Management
1i Elect Director W. Blair Waltrip For For Management
1j Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Andre V. Branch For For Management
1c Elect Director Virginia 'Gina' C. For For Management
Drosos
1d Elect Director R. Mark Graf For For Management
1e Elect Director Zackery A. Hicks For For Management
1f Elect Director Sharon L. McCollam For For Management
1g Elect Director Helen McCluskey For For Management
1h Elect Director Nancy A. Reardon For For Management
1i Elect Director Jonathan Seiffer For For Management
1j Elect Director Brian Tilzer For For Management
1k Elect Director Eugenia Ulasewicz For For Management
1l Elect Director Donta L. Wilson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILGAN HOLDINGS, INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly A. Fields For For Management
1.2 Elect Director Brad A. Lich For For Management
1.3 Elect Director R. Philip Silver For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Andrasick For For Management
1b Elect Director Jennifer A. Chatman For For Management
1c Elect Director Karen Colonias For For Management
1d Elect Director Gary M. Cusumano For For Management
1e Elect Director Philip E. Donaldson For For Management
1f Elect Director Celeste Volz Ford For For Management
1g Elect Director Kenneth D. Knight For For Management
1h Elect Director Robin Greenway For For Management
MacGillivray
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X887
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Carol N. Brown For For Management
1d Elect Director Edwin T. Burton, III For For Management
1e Elect Director Lauren B. Dillard For For Management
1f Elect Director Stephen L. Green For For Management
1g Elect Director Craig M. Hatkoff For For Management
1h Elect Director Marc Holliday For For Management
1i Elect Director John S. Levy For For Management
1j Elect Director Andrew W. Mathias For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Mary Carter Warren For For Management
Franke
1c Elect Director Marianne M. Keler For For Management
1d Elect Director Mark L. Lavelle For For Management
1e Elect Director Ted Manvitz For For Management
1f Elect Director Jim Matheson For For Management
1g Elect Director Samuel T. Ramsey For For Management
1h Elect Director Vivian C. Schneck-Last For For Management
1i Elect Director Robert S. Strong For For Management
1j Elect Director Jonathan W. Witter For For Management
1k Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins 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
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Howard Coker For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Theresa J. Drew For For Management
1.4 Elect Director Philippe Guillemot For For Management
1.5 Elect Director John R. Haley For For Management
1.6 Elect Director Robert R. Hill, Jr. For For Management
1.7 Elect Director Eleni Istavridis For For Management
1.8 Elect Director Richard G. Kyle For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director James M. Micali For For Management
1.11 Elect Director Sundaram Nagarajan For For Management
1.12 Elect Director Thomas E. Whiddon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. Cofield, Sr. For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director John C. Corbett For For Management
1d Elect Director Jean E. Davis For For Management
1e Elect Director Martin B. Davis For For Management
1f Elect Director Robert H. Demere, Jr. For For Management
1g Elect Director Cynthia A. Hartley For For Management
1h Elect Director Douglas J. Hertz For For Management
1i Elect Director Robert R. Hill, Jr. For For Management
1j Elect Director John H. Holcomb, III For For Management
1k Elect Director Robert R. Horger For For Management
1l Elect Director Charles W. McPherson For For Management
1m Elect Director G. Ruffner Page, Jr. For For Management
1n Elect Director Ernest S. Pinner For For Management
1o Elect Director John C. Pollok For For Management
1p Elect Director William Knox Pou, Jr. For For Management
1q Elect Director David G. Salyers For For Management
1r Elect Director Joshua A. Snively For For Management
1s Elect Director Kevin P. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Cambone For For Management
1b Elect Director Irene M. Esteves For For Management
1c Elect Director William A. Fitzgerald For For Management
1d Elect Director Paul E. Fulchino For For Management
1e Elect Director Thomas C. Gentile, III For For Management
1f Elect Director Robert D. Johnson For For Management
1g Elect Director Ronald T. Kadish For For Management
1h Elect Director John L. Plueger For For Management
1i Elect Director James R. Ray, Jr. For For Management
1j Elect Director Patrick M. Shanahan For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Charlton For For Management
1.2 Elect Director Elizabeth F. Frank For For Management
1.3 Elect Director Michelle M. Frymire For For Management
1.4 Elect Director Kristian M. Gathright For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Jackson Hsieh For For Management
1.7 Elect Director Diana M. Laing For For Management
1.8 Elect Director Nicholas P. Shepherd For For Management
1.9 Elect Director Thomas J. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin S. Butcher For For Management
1b Elect Director Jit Kee Chin For For Management
1c Elect Director Virgis W. Colbert For For Management
1d Elect Director Michelle S. Dilley For For Management
1e Elect Director Jeffrey D. Furber For For Management
1f Elect Director Larry T. Guillemette For For Management
1g Elect Director Francis X. Jacoby, III For For Management
1h Elect Director Christopher P. Marr For For Management
1i Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For For Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Fred Perpall For For Management
1.6 Elect Director Fred S. Ridley For For Management
1.7 Elect Director Barry S. Sternlicht For For Management
1.8 Elect Director Strauss Zelnick 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 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
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STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jawad Ahsan For For Management
1.2 Elect Director Joseph M. Donovan For For Management
1.3 Elect Director David M. Edwards For For Management
1.4 Elect Director Mary B. Fedewa For For Management
1.5 Elect Director Morton H. Flesicher For For Management
1.6 Elect Director William F. Hipp For For Management
1.7 Elect Director Tawn Kelley For For Management
1.8 Elect Director Catherine D. Rice For For Management
1.9 Elect Director Quentin P. Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim E. Bentsen For For Management
1b Elect Director Kevin S. Blair For For Management
1c Elect Director F. Dixon Brooke, Jr. For For Management
1d Elect Director Stephen T. Butler For For Management
1e Elect Director Elizabeth W. Camp For For Management
1f Elect Director Pedro Cherry For For Management
1g Elect Director Diana M. Murphy For For Management
1h Elect Director Harris Pastides For For Management
1i Elect Director Joseph J. Prochaska, Jr. For For Management
1j Elect Director John L. Stallworth For For Management
1k Elect Director Kessel D. Stelling For For Management
1l Elect Director Barry L. Storey For For Management
1m Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waters S. Davis, IV For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Matthew J. Meloy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TD SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Polk For For Management
1.2 Elect Director Robert Kalsow-Ramos For For Management
1.3 Elect Director Ann Vezina For For Management
1.4 Elect Director Richard Hume For For Management
1.5 Elect Director Fred Breidenbach For For Management
1.6 Elect Director Hau Lee For For Management
1.7 Elect Director Matthew Miau For Withhold Management
1.8 Elect Director Nayaki R. Nayyar For For Management
1.9 Elect Director Matthew Nord For For Management
1.10 Elect Director Merline Saintil For Withhold Management
1.11 Elect Director Duane E. Zitzner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Certificate of Incorporation to For Against Management
Waive Corporate Opportunity Doctrine
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director Simon John Dyer For For Management
1c Elect Director Cathy R. Gates For For Management
1d Elect Director John A. Heil For For Management
1e Elect Director Meredith Siegfried For For Management
Madden
1f Elect Director Richard W. Neu For For Management
1g Elect Director Scott L. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director LeRoy E. Carlson For For Management
1e Elect Director David M. Lee For For Management
1f Elect Director Douglas M. Pasquale For For Management
1g Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan L. Batrack For For Management
1b Elect Director Gary R. Birkenbeuel For For Management
1c Elect Director J. Christopher Lewis For For Management
1d Elect Director Joanne M. Maguire For For Management
1e Elect Director Kimberly E. Ritrievi For For Management
1f Elect Director J. Kenneth Thompson For For Management
1g Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORP.
Ticker: TPL Security ID: 88262P102
Meeting Date: DEC 29, 2021 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara J. Duganier For For Management
1.2 Elect Director Tyler Glover For For Management
1.3 Elect Director Dana F. McGinnis 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 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Declassify the Board of Directors Against For Shareholder
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TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Crawford For For Management
1.2 Elect Director Donna E. Epps For For Management
1.3 Elect Director Gregory N. Moore For For Management
1.4 Elect Director Gerald L. Morgan For For Management
1.5 Elect Director Curtis A. Warfield For For Management
1.6 Elect Director Kathleen M. Widmer For For Management
1.7 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin J. Cohen For For Management
1b Elect Director Robert A. Fiala For For Management
1c Elect Director John P. Ringenbach For For Management
1d Elect Director Ashley H. Williams For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director Curtis V. Anastasio For For Management
1b Elect Director Bradley J. Bell For For Management
1c Elect Director Mary B. Cranston For For Management
1d Elect Director Curtis J. Crawford For For Management
1e Elect Director Dawn L. Farrell For For Management
1f Elect Director Erin N. Kane For For Management
1g Elect Director Sean D. Keohane For For Management
1h Elect Director Mark E. Newman For For Management
1i Elect Director Guillaume Pepy For For Management
1j Elect Director Sandra Phillips Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Daniels For For Management
1.2 Elect Director Ann S. Blouin For For Management
1.3 Elect Director Barry R. Port For For Management
1.4 Elect Director Suzanne D. Snapper For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
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THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elisabeth B. Donohue For For Management
1b Elect Director Robert J. Fisher For Against Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Tracy Gardner For For Management
1e Elect Director Kathryn Hall For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Amy Miles For For Management
1h Elect Director Chris O'Neill For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Salaam Coleman Smith For For Management
1k Elect Director Sonia Syngal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin P. Hughes For For Management
1.2 Elect Director Kevin J. Bradicich For For Management
1.3 Elect Director Theodore H. Bunting, Jr. For For Management
1.4 Elect Director Joseph R. Ramrath For For Management
1.5 Elect Director John C. Roche For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Philippe Krakowsky For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Patrick Q. Moore For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 Elect Director E. Lee Wyatt, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Timothy S. Gitzel For For Management
1d Elect Director Denise C. Johnson For For Management
1e Elect Director Emery N. Koenig For For Management
1f Elect Director James (Joc) C. O'Rourke For For Management
1g Elect Director David T. Seaton For For Management
1h Elect Director Steven M. Seibert For For Management
1i Elect Director Luciano Siani Pires For For Management
1j Elect Director Gretchen H. Watkins For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amanpal S. Bhutani For For Management
1.2 Elect Director Manuel Bronstein For For Management
1.3 Elect Director Doreen Toben For For Management
1.4 Elect Director Rebecca Van Dyck For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 24, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Evans For For Management
1.2 Elect Director Stephen L. Johnson For For Management
1.3 Elect Director Adam Hanft For For Management
1.4 Elect Director Katherine Hagedorn For For Management
Littlefield
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director Sarah C. Lauber For For Management
1.5 Elect Director John A. Luke, Jr. For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director James F. Palmer For For Management
1.8 Elect Director Ajita G. Rajendra For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
1.12 Elect Director Jacqueline F. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric P. Hansotia For For Management
1.2 Elect Director Jeffrey L. Harmening For For Management
1.3 Elect Director Joyce A. Mullen For For Management
1.4 Elect Director Richard M. Olson For For Management
1.5 Elect Director James C. O'Rourke For For Management
1.6 Elect Director Jill M. Pemberton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Matthew H. Peltz For For Management
1.4 Elect Director Kristin A. Dolan For For Management
1.5 Elect Director Kenneth W. Gilbert For For Management
1.6 Elect Director Richard H. Gomez For For Management
1.7 Elect Director Joseph A. Levato For For Management
1.8 Elect Director Michelle "Mich" J. For For Management
Mathews-Spradlin
1.9 Elect Director Todd A. Penegor For For Management
1.10 Elect Director Peter H. Rothschild For For Management
1.11 Elect Director Arthur B. Winkleblack 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 Use of Gestation Stalls in None Against Shareholder
Pork Supply Chain
--------------------------------------------------------------------------------
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
1a Elect Director Martin I. Cole For For Management
1b Elect Director Richard A. Goodman For For Management
1c Elect Director Betsy D. Holden For For Management
1d Elect Director Jeffrey A. Joerres For For Management
1e Elect Director Devin B. McGranahan For For Management
1f Elect Director Michael A. Miles, Jr. For For Management
1g Elect Director Timothy P. Murphy For For Management
1h Elect Director Joyce A. Phillips For For Management
1i Elect Director Jan Siegmund For For Management
1j Elect Director Angela A. Sun For For Management
1k Elect Director Solomon D. Trujillo 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 Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Graves For For Management
1.2 Elect Director Christina Hennington For For Management
1.3 Elect Director Amelia A. Huntington For For Management
1.4 Elect Director Laurel Hurd For For Management
1.5 Elect Director Wilson Jones For For Management
1.6 Elect Director William J. Kelley, Jr. For For Management
1.7 Elect Director Christopher Klein For For Management
1.8 Elect Director Robert W. Martin For For Management
1.9 Elect Director Peter B. Orthwein For For Management
1.10 Elect Director James L. Ziemer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 08, 2022 Meeting Type: Annual
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Yearley, Jr. For For Management
1.2 Elect Director Stephen F. East For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Karen H. Grimes For For Management
1.5 Elect Director Derek T. Kan For For Management
1.6 Elect Director Carl B. Marbach For For Management
1.7 Elect Director John A. McLean For For Management
1.8 Elect Director Wendell E. Pritchett For For Management
1.9 Elect Director Paul E. Shapiro For For Management
1.10 Elect Director Scott D. Stowell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRAVEL + LEISURE CO.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Stephen P. Holmes For For Management
1.6 Elect Director Lucinda C. Martinez For For Management
1.7 Elect Director Denny Marie Post For For Management
1.8 Elect Director Ronald L. Rickles For For Management
1.9 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Gina L. Loften For For Management
1h Elect Director Ekta Singh-Bushell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Other Business For Against Management
--------------------------------------------------------------------------------
UFP INDUSTRIES, INC.
Ticker: UFPI Security ID: 90278Q108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joan A. Budden For For Management
1b Elect Director William G. Currie For For Management
1c Elect Director Bruce A. Merino For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Frank S. Hermance For For Management
1b Elect Director M. Shawn Bort For For Management
1c Elect Director Theodore A. Dosch For For Management
1d Elect Director Alan N. Harris For For Management
1e Elect Director Mario Longhi For For Management
1f Elect Director William J. Marrazzo For For Management
1g Elect Director Cindy J. Miller For For Management
1h Elect Director Roger Perreault For For Management
1i Elect Director Kelly A. Romano For For Management
1j Elect Director James B. Stallings, Jr. For For Management
1k Elect Director John L. 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
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Janine A. Davidson For For Management
1.3 Elect Director Kevin C. Gallagher For For Management
1.4 Elect Director Greg M. Graves For For Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director J. Mariner Kemper For For Management
1.7 Elect Director Gordon E. Lansford, III For For Management
1.8 Elect Director Timothy R. Murphy For For Management
1.9 Elect Director Tamara M. Peterman For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director L. Joshua Sosland For For Management
1.12 Elect Director Leroy J. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Richard M. Adams, Jr. For For Management
1.3 Elect Director Charles L. Capito, Jr. For For Management
1.4 Elect Director Peter A. Converse For For Management
1.5 Elect Director Michael P. Fitzgerald For For Management
1.6 Elect Director Patrice A. Harris For For Management
1.7 Elect Director Diana Lewis Jackson For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director Mark R. Nesselroad For For Management
1.10 Elect Director Jerold L. Rexroad For For Management
1.11 Elect Director Lacy I. Rice, III For For Management
1.12 Elect Director Albert H. Small, Jr. For For Management
1.13 Elect Director Mary K. Weddle For For Management
1.14 Elect Director Gary G. White For For Management
1.15 Elect Director P. Clinton Winter 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 STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director David B. Burritt For For Management
1c Elect Director Terry L. Dunlap For For Management
1d Elect Director John J. Engel For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Jeh C. Johnson For For Management
1h Elect Director Paul A. Mascarenas For For Management
1i Elect Director Michael H. McGarry For For Management
1j Elect Director David S. Sutherland For For Management
1k Elect Director Patricia A. Tracey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Cynthia J. Comparin For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
1i Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maria R. Singer For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Theodore H. Bunting, Jr. For For Management
1b Elect Director Susan L. Cross For For Management
1c Elect Director Susan D. DeVore For For Management
1d Elect Director Joseph J. Echevarria For For Management
1e Elect Director Cynthia L. Egan For For Management
1f Elect Director Kevin T. Kabat For For Management
1g Elect Director Timothy F. Keaney For For Management
1h Elect Director Gale V. King For For Management
1i Elect Director Gloria C. Larson For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Ronald P. O'Hanley For For Management
1l Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Ronen Agassi For Against Management
1c Elect Director Peter J. Baum For For Management
1d Elect Director Eric P. Edelstein For For Management
1e Elect Director Marc J. Lenner For For Management
1f Elect Director Peter V. Maio For For Management
1g Elect Director Avner Mendelson For For Management
1h Elect Director Ira Robbins For For Management
1i Elect Director Suresh L. Sani For For Management
1j Elect Director Lisa J. Schultz For For Management
1k Elect Director Jennifer W. Steans For For Management
1l Elect Director Jeffrey S. Wilks For For Management
1m Elect Director Sidney S. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj den Daas For For Management
1.2 Elect Director James B. Milliken For For Management
1.3 Elect Director Catherine James Paglia For For Management
1.4 Elect Director Ritu Favre For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Richard J. Freeland For For Management
1c Elect Director Stephen F. Kirk For For Management
1d Elect Director Carol H. Kruse For For Management
1e Elect Director Stephen E. Macadam For For Management
1f Elect Director Vada O. Manager For For Management
1g Elect Director Samuel J. Mitchell, Jr. For For Management
1h Elect Director Charles M. Sonsteby For For Management
1i Elect Director Mary J. Twinem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERTIV HOLDINGS CO.
Ticker: VRT Security ID: 92537N108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cote For For Management
1b Elect Director Rob Johnson For For Management
1c Elect Director Joseph van Dokkum For Withhold Management
1d Elect Director Roger Fradin For Withhold Management
1e Elect Director Jacob Kotzubei For For Management
1f Elect Director Matthew Louie For For Management
1g Elect Director Edward L. Monser For Withhold Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISTRA CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Helm For For Management
1.2 Elect Director Hilary E. Ackermann For For Management
1.3 Elect Director Arcilia C. Acosta For For Management
1.4 Elect Director Gavin R. Baiera For For Management
1.5 Elect Director Paul M. Barbas For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Brian K. Ferraioli For For Management
1.8 Elect Director Jeff D. Hunter For For Management
1.9 Elect Director Curtis A. Morgan For For Management
1.10 Elect Director John R. (J.R.) Sult For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VONTIER CORPORATION
Ticker: VNT Security ID: 928881101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert L. Eatroff For For Management
1b Elect Director Martin Gafinowitz For For Management
1c Elect Director Andrew D. Miller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Candace K. Beinecke For For Management
1.3 Elect Director Michael D. Fascitelli For For Management
1.4 Elect Director Beatrice Hamza Bassey For For Management
1.5 Elect Director William W. Helman, IV For For Management
1.6 Elect Director David M. Mandelbaum For For Management
1.7 Elect Director Raymond J. McGuire For For Management
1.8 Elect Director Mandakini Puri For For Management
1.9 Elect Director Daniel R. Tisch For For Management
1.10 Elect Director Russell B. Wight, Jr. 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
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Yvette S. Butler For For Management
1c Elect Director Jane P. Chwick For For Management
1d Elect Director Kathleen DeRose For For Management
1e Elect Director Ruth Ann M. Gillis For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Rodney O. Martin, Jr. For For Management
1h Elect Director Byron H. Pollitt, Jr. For For Management
1i Elect Director Joseph V. Tripodi For For Management
1j Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Robert Berkley, Jr. For For Management
1b Elect Director Ronald E. Blaylock For Against Management
1c Elect Director Mary C. Farrell For Against Management
1d Elect Director Mark L. Shapiro For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
W. R. GRACE & CO.
Ticker: GRA Security ID: 38388F108
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hudson La Force For For Management
1.2 Elect Director Mark E. Tomkins 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
--------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550203
Meeting Date: FEB 28, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Cooper For For Management
1b Elect Director Lincoln Benet For Against Management
1c Elect Director Alex Blavatnik For Against Management
1d Elect Director Len Blavatnik For Against Management
1e Elect Director Mathias Dopfner For For Management
1f Elect Director Nancy Dubuc For For Management
1g Elect Director Noreena Hertz For For Management
1h Elect Director Ynon Kreiz For For Management
1i Elect Director Ceci Kurzman For For Management
1j Elect Director Michael Lynton For For Management
1k Elect Director Donald A. Wagner For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob L. Moss For For Management
1.2 Elect Director John A. Macdonald For For Management
1.3 Elect Director Steven (Slava) Rubin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Conway For For Management
1.2 Elect Director Michael J. Dubose For For Management
1.3 Elect Director David A. Dunbar For For Management
1.4 Elect Director Louise K. Goeser For For Management
1.5 Elect Director W. Craig Kissel For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
1.9 Elect Director Joseph W. Reitmeier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Carter For For Management
1.2 Elect Director Melissa Claassen For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director Lara L. Lee For For Management
1.5 Elect Director Trevor I. Mihalik For For Management
1.6 Elect Director Graciela I. Monteagudo For For Management
1.7 Elect Director David B. Pendarvis For For Management
1.8 Elect Director Garry O. Ridge For For Management
1.9 Elect Director Gregory A. Sandfort For For Management
1.10 Elect Director Anne G. Saunders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Mona Aboelnaga Kanaan For For Management
1c Elect Director John R. Ciulla For For Management
1d Elect Director John P. Cahill For For Management
1e Elect Director E. Carol Hayles For For Management
1f Elect Director Linda H. Ianieri For For Management
1g Elect Director Jack L. Kopnisky For For Management
1h Elect Director James J. Landy For For Management
1i Elect Director Maureen B. Mitchell For For Management
1j Elect Director Laurence C. Morse For For Management
1k Elect Director Karen R. Osar For For Management
1l Elect Director Richard O'Toole For For Management
1m Elect Director Mark Pettie For For Management
1n Elect Director Lauren C. States For For Management
1o Elect Director William E. Whiston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia L. Arvielo For For Management
1.2 Elect Director Bruce D. Beach For For Management
1.3 Elect Director Juan Figuereo For For Management
1.4 Elect Director Howard Gould For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Robert Latta For For Management
1.7 Elect Director Adriane McFetridge For For Management
1.8 Elect Director Michael Patriarca For For Management
1.9 Elect Director Bryan Segedi For For Management
1.10 Elect Director Donald Snyder For For Management
1.11 Elect Director Sung Won Sohn For For Management
1.12 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTLAKE CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Y. Chao For Withhold Management
1.2 Elect Director David T. Chao For Withhold Management
1.3 Elect Director Michael J. Graff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jennifer A. LaClair For For Management
1h Elect Director John D. Liu For For Management
1i Elect Director James M. Loree For For Management
1j Elect Director Harish Manwani For For Management
1k Elect Director Patricia K. Poppe For For Management
1l Elect Director Larry O. Spencer For For Management
1m Elect Director Michael D. White 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
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Esi Eggleston Bracey For For Management
1.3 Elect Director Scott Dahnke For For Management
1.4 Elect Director Anne Finucane For For Management
1.5 Elect Director Paula Pretlow For For Management
1.6 Elect Director William Ready For For Management
1.7 Elect Director Frits van Paasschen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan (Kandy) Anand For Withhold Management
1.2 Elect Director David L. Goebel For Withhold Management
1.3 Elect Director Michael J. Hislop For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Geoffrey A. Ballotti For For Management
1.3 Elect Director Myra J. Biblowit For For Management
1.4 Elect Director James E. Buckman For For Management
1.5 Elect Director Bruce B. Churchill For For Management
1.6 Elect Director Mukul V. Deoras For For Management
1.7 Elect Director Ronald L. Nelson For For Management
1.8 Elect Director Pauline D.E. Richards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Joseph J. Echevarria For For Management
1.2 Elect Director Scott Letier For Against Management
1.3 Elect Director Jesse A. Lynn For For Management
1.4 Elect Director Nichelle Maynard-Elliott For For Management
1.5 Elect Director Steven D. Miller For For Management
1.6 Elect Director James L. Nelson For For Management
1.7 Elect Director Margarita For Against Management
Palau-Hernandez
1.8 Elect Director Giovanni (John) Visentin 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 Provide Right to Act by Written Consent For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, N.A.
Ticker: ZION Security ID: 989701107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Contreras-Sweet For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director Claire A. Huang For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine 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
--------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION
Ticker: ZWS Security ID: 98983L108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Bartlett For For Management
1.2 Elect Director Jacques Donavon "Don" For For Management
Butler
1.3 Elect Director David C. Longren For For Management
1.4 Elect Director George C. Moore For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION
Ticker: ZWS Security ID: 98983L108
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
================== Multi-Asset Diversified Income Index Fund ===================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director James R. Fitterling For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Suzan Kereere For For Management
1i Elect Director Dambisa F. Moyo For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Michael F. Roman 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 Environmental Costs and Against Against Shareholder
Impact on Diversified Shareholders
5 Report on Operations in Communist China Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna J. Blank For For Management
1b Elect Director Morris A. Davis For For Management
1c Elect Director Peter J. Federico For For Management
1d Elect Director John D. Fisk For For Management
1e Elect Director Andrew A. Johnson, Jr. For For Management
1f Elect Director Gary D. Kain For For Management
1g Elect Director Prue B. Larocca For For Management
1h Elect Director Paul E. Mullings For For Management
1i Elect Director Frances R. Spark 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
4a Eliminate Supermajority Vote For For Management
Requirement for Certain Amendments to
the Certificate of Incorporation
4b Eliminate Supermajority Vote For For Management
Requirement for Amendments to Bylaws
4c Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian L.T. Clarke For For Management
1b Elect Director Marjorie M. Connelly For For Management
1c Elect Director R. Matt Davis For For Management
1d Elect Director William F. Gifford, Jr. For For Management
1e Elect Director Debra J. Kelly-Ennis For For Management
1f Elect Director W. Leo Kiely, III For For Management
1g Elect Director Kathryn B. McQuade For For Management
1h Elect Director George Munoz For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Ellen R. Strahlman For For Management
1l Elect Director M. Max Yzaguirre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director S. Omar Ishrak For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Amy E. Miles For For Management
1k Elect Director Ronald D. Sugar For For Management
1l Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Francine J. Bovich For For Management
1b Elect Director Wellington J. Denahan For For Management
1c Elect Director Katie Beirne Fallon For For Management
1d Elect Director David L. Finkelstein For For Management
1e Elect Director Thomas Hamilton For For Management
1f Elect Director Kathy Hopinkah Hannan For For Management
1g Elect Director Michael Haylon For For Management
1h Elect Director Eric A. Reeves For For Management
1i Elect Director John H. Schaefer For For Management
1j Elect Director Glenn A. Votek For For Management
1k Elect Director Vicki 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
--------------------------------------------------------------------------------
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 Director Mark C. Biderman For For Management
1.2 Elect Director Pamela G. Carlton For For Management
1.3 Elect Director Brenna Haysom For For Management
1.4 Elect Director Robert A. Kasdin For Withhold Management
1.5 Elect Director Katherine G. Newman For For Management
1.6 Elect Director Eric L. Press For For Management
1.7 Elect Director Scott S. Prince For For Management
1.8 Elect Director Stuart A. Rothstein For For Management
1.9 Elect Director Michael E. Salvati For Withhold Management
1.10 Elect Director Carmencita N.M. Whonder 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
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Caryn Effron For For Management
1b Elect Director Joseph Martello For For Management
1c Elect Director Edward Farrell For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. None None Management
*Withdrawn Resolution*
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Debra L. Lee *Withdrawn None None Management
Resolution*
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director John T. Stankey For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Luis A. Ubinas For For Management
1.13 Elect Director Geoffrey Y. Yang None None Management
*Withdrawn Resolution*
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
5 Require Independent Board Chair Against For Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Bentz For For Management
1b Elect Director Kristianne Blake For For Management
1c Elect Director Donald C. Burke For For Management
1d Elect Director Rebecca A. Klein For For Management
1e Elect Director Sena M. Kwawu For For Management
1f Elect Director Scott H. Maw For For Management
1g Elect Director Scott L. Morris For For Management
1h Elect Director Jeffry L. Philipps For For Management
1i Elect Director Heidi B. Stanley For For Management
1j Elect Director Dennis P. Vermillion For For Management
1k Elect Director Janet D. Widmann 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
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. Benchimol For For Management
1.2 Elect Director Anne Melissa Dowling For For Management
1.3 Elect Director Henry B. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen S. McAllister For For Management
1.2 Elect Director Robert P. Otto For For Management
1.3 Elect Director Mark A. Schober For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACK STONE MINERALS, L.P.
Ticker: BSM Security ID: 09225M101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Thomas L. Carter, Jr. For For Management
1.3 Elect Director D. Mark DeWalch For For Management
1.4 Elect Director Jerry V. Kyle, Jr. For For Management
1.5 Elect Director Michael C. Linn For For Management
1.6 Elect Director John H. Longmaid For For Management
1.7 Elect Director William N. Mathis For For Management
1.8 Elect Director William E. Randall For For Management
1.9 Elect Director Alexander D. Stuart For For Management
1.10 Elect Director Allison K. Thacker 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
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Katharine A. Keenan For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Nnenna Lynch For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Jonathan L. Pollack For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BROADMARK REALTY CAPITAL INC.
Ticker: BRMK Security ID: 11135B100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Ward For For Management
1b Elect Director Jeffrey B. Pyatt For For Management
1c Elect Director Stephen G. Haggerty For For Management
1d Elect Director Daniel J. Hirsch For For Management
1e Elect Director David A. Karp For For Management
1f Elect Director Norma J. Lawrence For For Management
1g Elect Director Kevin M. Luebbers For For Management
1h Elect Director Pinkie D. Mayfield For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director John P. (JP) Bilbrey For For Management
1.4 Elect Director Mark A. Clouse For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Maria Teresa (Tessa) For For Management
Hilado
1.7 Elect Director Grant H. Hill For For Management
1.8 Elect Director Sarah Hofstetter For For Management
1.9 Elect Director Marc B. Lautenbach For For Management
1.10 Elect Director Mary Alice Dorrance For For Management
Malone
1.11 Elect Director Keith R. McLoughlin For For Management
1.12 Elect Director Kurt T. Schmidt For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Allow Shareholder Meetings to be Held Against For Shareholder
in Virtual Format
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Dicus For For Management
1.2 Elect Director James G. Morris For For Management
1.3 Elect Director Jeffrey R. Thompson 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
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carrie S. Cox For For Management
1b Elect Director Bruce L. Downey For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director David C. Evans For For Management
1e Elect Director Patricia A. Hemingway For For Management
Hall
1f Elect Director Akhil Johri For For Management
1g Elect Director Michael C. Kaufmann For For Management
1h Elect Director Gregory B. Kenny For For Management
1i Elect Director Nancy Killefer For For Management
1j Elect Director Dean A. Scarborough For For Management
1k Elect Director John H. Weiland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Michael A. Bless For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Don M. Randel For For Management
1.4 Elect Director Andre Rice For For Management
1.5 Elect Director Dino E. Robusto For Withhold Management
1.6 Elect Director Kenneth I. Siegel For Withhold Management
1.7 Elect Director Andrew H. Tisch For Withhold Management
1.8 Elect Director Benjamin J. Tisch For Withhold Management
1.9 Elect Director James S. Tisch For Withhold Management
1.10 Elect Director Jane J. Wang For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anil Arora For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Emanuel "Manny" Chirico For For Management
1d Elect Director Sean M. Connolly For For Management
1e Elect Director Joie A. Gregor For For Management
1f Elect Director Fran Horowitz For For Management
1g Elect Director Rajive Johri For For Management
1h Elect Director Richard H. Lenny For For Management
1i Elect Director Melissa Lora For For Management
1j Elect Director Ruth Ann Marshall For For Management
1k Elect Director Craig P. Omtvedt For For Management
1l Elect Director Scott Ostfeld For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Cawley For For Management
1.2 Elect Director Ellen V. Futter For For Management
1.3 Elect Director John F. Killian For For Management
1.4 Elect Director Karol V. Mason For For Management
1.5 Elect Director John McAvoy For For Management
1.6 Elect Director Dwight A. McBride For For Management
1.7 Elect Director William J. Mulrow For For Management
1.8 Elect Director Armando J. Olivera For For Management
1.9 Elect Director Michael W. Ranger For For Management
1.10 Elect Director Linda S. Sanford For For Management
1.11 Elect Director Deirdre Stanley For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Stephen E. Budorick For For Management
1c Elect Director Robert L. Denton, Sr. For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Steven D. Kesler For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director Raymond L. Owens For For Management
1h Elect Director C. Taylor Pickett For For Management
1i Elect Director Lisa G. Trimberger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CRESTWOOD EQUITY PARTNERS LP
Ticker: CEQP Security ID: 226344208
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren H. Gfeller For Withhold Management
1.2 Elect Director Janeen S. Judah For Withhold Management
1.3 Elect Director John J. Sherman 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
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Dorothy Dowling For For Management
1.3 Elect Director John W. Fain For For Management
1.4 Elect Director Jair K. Lynch For For Management
1.5 Elect Director Christopher P. Marr For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director Deborah R. Salzberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director David A. Brager For For Management
1.3 Elect Director Stephen A. Del Guercio For For Management
1.4 Elect Director Rodrigo Guerra, Jr. For For Management
1.5 Elect Director Anna Kan For For Management
1.6 Elect Director Jane Olvera For For Management
1.7 Elect Director Raymond V. O'Brien, III For For Management
1.8 Elect Director Hal W. Oswalt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DORCHESTER MINERALS, L.P.
Ticker: DMLP Security ID: 25820R105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen D. Lassiter For For Management
1.2 Elect Director C. W. "Bill" Russell For For Management
1.3 Elect Director Ronald P. Trout For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Charles G. McClure, Jr. For For Management
1.3 Elect Director Gail J. McGovern For For Management
1.4 Elect Director Mark A. Murray For For Management
1.5 Elect Director Gerardo Norcia For For Management
1.6 Elect Director Ruth G. Shaw For For Management
1.7 Elect Director Robert C. Skaggs, Jr. For For Management
1.8 Elect Director David A. Thomas For For Management
1.9 Elect Director Gary H. Torgow For For Management
1.10 Elect Director James H. Vandenberghe For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Revise Net Zero by 2050 Goal to Against For Shareholder
Include Full Scope 3 Value Chain
Emissions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Marcy L. Reed For For Management
1h Elect Director Carey A. Smith For For Management
1i Elect Director Linda G. Stuntz For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELLINGTON FINANCIAL INC.
Ticker: EFC Security ID: 28852N109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Dannhauser For For Management
1.2 Elect Director Lisa Mumford For For Management
1.3 Elect Director Laurence Penn For For Management
1.4 Elect Director Edward Resendez For For Management
1.5 Elect Director Ronald I. Simon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Brian W. Ellis For For Management
1f Elect Director Philip L. Frederickson For For Management
1g Elect Director Alexis M. Herman For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENVIVA PARTNERS LP
Ticker: EVA Security ID: 29414J107
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Conversion For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David A. Campbell For For Management
1B Elect Director Thomas D. Hyde For For Management
1C Elect Director B. Anthony Isaac For For Management
1D Elect Director Paul M. Keglevic For For Management
1E Elect Director Mary L. Landrieu For For Management
1F Elect Director Sandra A.J. Lawrence For For Management
1G Elect Director Ann D. Murtlow For For Management
1H Elect Director Sandra J. Price For For Management
1I Elect Director Mark A. Ruelle For For Management
1J Elect Director James Scarola For For Management
1K Elect Director S. Carl Soderstrom, Jr. For For Management
1L Elect Director C. John Wilder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Gregory J. Goff For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Executive Perquisites Against For Shareholder
5 Amend Bylaws to Limit Shareholder Against Against Shareholder
Rights for Proposal Submission
6 Set GHG Emissions Reduction targets Against For Shareholder
Consistent With Paris Agreement Goal
7 Report on Low Carbon Business Planning Against Against Shareholder
8 Report on Scenario Analysis Consistent Against For Shareholder
with International Energy Agency's Net
Zero by 2050
9 Report on Reducing Plastic Pollution Against For Shareholder
10 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Lisa Winston Hicks For For Management
1.4 Elect Director Paul Kaleta For For Management
1.5 Elect Director Sean T. Klimczak For For Management
1.6 Elect Director Jesse A. Lynn For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director John W. Somerhalder, II For For Management
1.9 Elect Director Steven E. Strah For For Management
1.10 Elect Director Andrew Teno For For Management
1.11 Elect Director Leslie M. Turner For For Management
1.12 Elect Director Melvin D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Child Labor Audit Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director John S. Moody For For Management
1c Elect Director Douglas B. Hansen For For Management
1d Elect Director Eric S. Hirschhorn For For Management
1e Elect Director Charles L. Jemley For For Management
1f Elect Director Marran H. Ogilvie For For Management
1g Elect Director Toni Steele For For Management
1h Elect Director Liz Tennican For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Peter M. Carlino For For Management
1b Elect Director JoAnne A. Epps For For Management
1c Elect Director Carol (Lili) Lynton For For Management
1d Elect Director Joseph W. Marshall, III For For Management
1e Elect Director James B. Perry For For Management
1f Elect Director Barry F. Schwartz For For Management
1g Elect Director Earl C. Shanks For For Management
1h Elect Director E. Scott Urdang 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
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For For Management
1c Elect Director Jeffrey L. Harmening For For Management
1d Elect Director Maria G. Henry For For Management
1e Elect Director Jo Ann Jenkins For For Management
1f Elect Director Elizabeth C. Lempres For For Management
1g Elect Director Diane L. Neal For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
9 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Practices
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: JUN 08, 2022 Meeting Type: Proxy Contest
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Christian P. Cocks For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Elizabeth Hamren For For Management
1.7 Elect Director Blake Jorgensen For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For Withhold Management
1.10 Elect Director Laurel J. Richie For For Management
1.11 Elect Director Richard S. Stoddart For For Management
1.12 Elect Director Mary Beth West For For Management
1.13 Elect Director Linda Zecher Higgins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Marcelo Fischer For Did Not Vote Shareholder
1.2 Management Nominee Kenneth A. Bronfin For Did Not Vote Shareholder
1.3 Management Nominee Michael R. Burns For Did Not Vote Shareholder
1.4 Management Nominee Hope F. Cochran For Did Not Vote Shareholder
1.5 Management Nominee Christian P. Cocks For Did Not Vote Shareholder
1.6 Management Nominee Lisa Gersh For Did Not Vote Shareholder
1.7 Management Nominee Elizabeth Hamren For Did Not Vote Shareholder
1.8 Management Nominee Blake Jorgensen For Did Not Vote Shareholder
1.9 Management Nominee Tracy A. Leinbach For Did Not Vote Shareholder
1.10 Management Nominee Laurel J. Richie For Did Not Vote Shareholder
1.11 Management Nominee Richard S. Stoddart For Did Not Vote Shareholder
1.12 Management Nominee Mary Beth West For Did Not Vote Shareholder
1.13 Management Nominee Linda Zecher Higgins For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors None Did Not Vote Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas B. Fargo For For Management
1b Elect Director Celeste A. Connors For For Management
1c Elect Director Richard J. Dahl For For Management
1d Elect Director Elisia K. Flores For For Management
1e Elect Director Micah A. Kane For For Management
1f Elect Director William James Scilacci, For For Management
Jr.
1g Elect Director Scott W. H. Seu 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
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Thomas P. Anderson For For Management
1.4 Elect Director Carlos E. Evans For For Management
1.5 Elect Director David L. Gadis For For Management
1.6 Elect Director David J. Hartzell For For Management
1.7 Elect Director Theodore J. Klinck For For Management
1.8 Elect Director Anne H. Lloyd 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
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bradley For For Management
1b Elect Director Mark S. Casady For For Management
1c Elect Director Daniel A. Domenech For For Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Mark E. Konen For For Management
1f Elect Director Beverley J. McClure For For Management
1g Elect Director H. Wade Reece For For Management
1h Elect Director Elaine A. Sarsynski For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Lisa Harris Jones For Withhold Management
1.2 Elect Director Joseph L. Morea For Withhold Management
1.3 Elect Director Kevin C. Phelan For Withhold Management
1.4 Elect Director John G. Murray 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
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Buberl For For Management
1b Elect Director David N. Farr For For Management
1c Elect Director Alex Gorsky For For Management
1d Elect Director Michelle J. Howard For For Management
1e Elect Director Arvind Krishna For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Frederick William For For Management
McNabb, III
1h Elect Director Martha E. Pollack For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Peter R. Voser For For Management
1k Elect Director Frederick H. Waddell For For Management
1l Elect Director Alfred W. Zollar 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against For Shareholder
6 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher M. Connor For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Anders Gustafsson For For Management
1e Elect Director Jacqueline C. Hinman For For Management
1f Elect Director Clinton A. Lewis, Jr. For For Management
1g Elect Director Donald G. (DG) For For Management
Macpherson
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director Anton V. Vincent For For Management
1k Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
5 Report on Costs and Benefits of Against Against Shareholder
Environmental Related Expenditures
--------------------------------------------------------------------------------
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
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Pamela M. Arway For For Management
1c Elect Director Clarke H. Bailey For For Management
1d Elect Director Kent P. Dauten For For Management
1e Elect Director Monte Ford For For Management
1f Elect Director Robin L. Matlock For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Wendy J. Murdock For For Management
1i Elect Director Walter C. Rakowich For For Management
1j Elect Director Doyle R. Simons For For Management
1k Elect Director Alfred J. Verrecchia 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
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rod Gillum For For Management
1b Elect Director Mary Laschinger For For Management
1c Elect Director Erica Mann For For Management
1d Elect Director Carolyn Tastad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward F. Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott S. Ingraham For For Management
1e Elect Director Louisa G. Ritter For For Management
1f Elect Director Gary R. Stevenson For For Management
1g Elect Director Peter B. Stoneberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIMBELL ROYALTY PARTNERS LP
Ticker: KRP Security ID: 49435R102
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Amend Partnership Agreement For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KKR REAL ESTATE FINANCE TRUST INC.
Ticker: KREF Security ID: 48251K100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For Withhold Management
1.2 Elect Director Irene M. Esteves For Withhold Management
1.3 Elect Director Todd A. Fisher For For Management
1.4 Elect Director Jonathan A. Langer For Withhold Management
1.5 Elect Director Christen E.J. Lee For For Management
1.6 Elect Director Paula Madoff For For Management
1.7 Elect Director Deborah H. McAneny For For Management
1.8 Elect Director Ralph F. Rosenberg For For Management
1.9 Elect Director Matthew A. Salem 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
--------------------------------------------------------------------------------
KNOT OFFSHORE PARTNERS LP
Ticker: KNOP Security ID: Y48125101
Meeting Date: OCT 01, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hans Petter Aas For For Management
2 Please vote FOR if Units are Owned by None Against Management
a Resident of Norway for Purposes of
the Tax Act on Income And Wealth, or
vote AGAINST if Units are Not Held by
a Resident of Norway for Purposes of
the Tax Act on Income and Wealth
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Fletcher For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Marshall A. Loeb For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Anna Reilly For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
1.9 Elect Director Elizabeth Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Arnheim For For Management
1.2 Elect Director Lori A. Gobillot For For Management
1.3 Elect Director Edward J. Guay 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
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Caterina A. Mozingo For For Management
1.5 Elect Director Emily W. Murphy For For Management
1.6 Elect Director Elizabeth N. Pitman For For Management
1.7 Elect Director D. Paul Sparks, Jr. For For Management
1.8 Elect Director Michael G. Stewart For For Management
1.9 Elect Director C. Reynolds Thompson, For For Management
III
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Gabriel Tirador For For Management
1.5 Elect Director James G. Ellis For For Management
1.6 Elect Director George G. Braunegg For For Management
1.7 Elect Director Ramona L. Cappello For For Management
1.8 Elect Director Vicky Wai Yee Joseph For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X607
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis J. Oelerich, III For For Management
1b Elect Director Lisa Polsky For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Gershwind For For Management
1.2 Elect Director Louise Goeser For For Management
1.3 Elect Director Mitchell Jacobson For For Management
1.4 Elect Director Michael Kaufmann For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Philip Peller For For Management
1.7 Elect Director Rudina Seseri 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
--------------------------------------------------------------------------------
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 Director David C. Carroll For For Management
1.2 Elect Director Steven C. Finch For For Management
1.3 Elect Director Joseph N. Jaggers For For Management
1.4 Elect Director David F. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Jobe For For Management
1b Elect Director Robert G. Adams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela K.M. Beall For For Management
1b Elect Director Steven D. Cosler For For Management
1c Elect Director David M. Fick For For Management
1d Elect Director Edward J. Fritsch For For Management
1e Elect Director Kevin B. Habicht For For Management
1f Elect Director Betsy D. Holden For For Management
1g Elect Director Stephen A. Horn, Jr. For For Management
1h Elect Director Kamau O. Witherspoon 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
--------------------------------------------------------------------------------
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 Director Robert J. McGinnis For Withhold Management
1.2 Elect Director Andrew Sloves For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marshall J. Lux For For Management
1b Elect Director Ronald A. Rosenfeld For For Management
1c Elect Director Lawrence J. Savarese For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC.
Ticker: NYMT Security ID: 649604501
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugenia R. Cheng For For Management
1b Elect Director Michael B. Clement For For Management
1c Elect Director Audrey E. Greenberg For For Management
1d Elect Director Steven R. Mumma For For Management
1e Elect Director Steven G. Norcutt For For Management
1f Elect Director Lisa A. Pendergast For For Management
1g Elect Director Jason T. Serrano 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
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony T. Clark For For Management
1.2 Elect Director Dana J. Dykhouse For For Management
1.3 Elect Director Jan R. Horsfall For For Management
1.4 Elect Director Britt E. Ide For For Management
1.5 Elect Director Linda G. Sullivan For For Management
1.6 Elect Director Robert C. Rowe For For Management
1.7 Elect Director Mahvash Yazdi For For Management
1.8 Elect Director Jeffrey W. Yingling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NUSTAR ENERGY L.P.
Ticker: NS Security ID: 67058H102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Dan Bates For For Management
1.2 Elect Director Ed A. Grier For For Management
1.3 Elect Director Dan J. Hill For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank A. Bozich For For Management
1b Elect Director Peter D. Clarke For For Management
1c Elect Director David L. Hauser For For Management
1d Elect Director Luther C. Kissam, IV For For Management
1e Elect Director Judy R. McReynolds For For Management
1f Elect Director David E. Rainbolt For For Management
1g Elect Director J. Michael Sanner For For Management
1h Elect Director Sheila G. Talton For For Management
1i Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirements
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bateman For Withhold Management
1.2 Elect Director Lisa J. Caldwell For Withhold Management
1.3 Elect Director John M. Dixon For Withhold Management
1.4 Elect Director Glenn W. Reed For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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
1a Elect Director Kapila K. Anand For For Management
1b Elect Director Craig R. Callen For For Management
1c Elect Director Lisa C. Egbuonu-Davis For For Management
1d Elect Director Barbara B. Hill For For Management
1e Elect Director Kevin J. Jacobs For For Management
1f Elect Director C. Taylor Pickett For For Management
1g Elect Director Stephen D. Plavin For For Management
1h Elect Director Burke W. Whitman 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
--------------------------------------------------------------------------------
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 For Shareholder
5 Report on Congruency of Political Against Against Shareholder
Electioneering Expenditures with
Company Values and Policies
6 Report on Feasibility of Technology Against For 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
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director Gonzalo A. de la For For Management
Melena, Jr.
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Jeffrey B. Guldner For For Management
1.5 Elect Director Dale E. Klein For For Management
1.6 Elect Director Kathryn L. Munro For For Management
1.7 Elect Director Bruce J. Nordstrom For For Management
1.8 Elect Director Paula J. Sims For For Management
1.9 Elect Director William H. Spence For For Management
1.10 Elect Director James E. Trevathan, Jr. For For Management
1.11 Elect Director David P. Wagener 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
--------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P.
Ticker: PAA Security ID: 726503105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Burk For For Management
1.2 Elect Director Kevin S. McCarthy For For Management
1.3 Elect Director Harry N. Pefanis For For Management
1.4 Elect Director Gary R. Petersen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P.
Ticker: PAGP Security ID: 72651A207
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Burk For For Management
1.2 Elect Director Kevin S. McCarthy For For Management
1.3 Elect Director Harry N. Pefanis For For Management
1.4 Elect Director Gary R. Petersen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney Brown For For Management
1b Elect Director Jack Davis For For Management
1c Elect Director Dawn Farrell For For Management
1d Elect Director Mark Ganz For For Management
1e Elect Director Marie Oh Huber For For Management
1f Elect Director Kathryn Jackson For For Management
1g Elect Director Michael Lewis For For Management
1h Elect Director Michael Millegan For For Management
1i Elect Director Lee Pelton For For Management
1j Elect Director Maria Pope For For Management
1k Elect Director James Torgerson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne L. Alonzo For For Management
1b Elect Director Michael J. Covey For For Management
1c Elect Director R. Hunter Pierson, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director Blair C. Pickerell For For Management
1.3 Elect Director Clare S. Richer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For For Management
1b Elect Director Maria R. Hawthorne For For Management
1c Elect Director Jennifer Holden Dunbar For For Management
1d Elect Director M. Christian Mitchell For For Management
1e Elect Director Irene H. Oh For For Management
1f Elect Director Kristy M. Pipes For For Management
1g Elect Director Gary E. Pruitt For For Management
1h Elect Director Robert S. Rollo For For Management
1i Elect Director Joseph D. Russell, Jr. For For Management
1j Elect Director Peter Schultz For For Management
1k Elect Director Stephen W. Wilson 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Izzo For For Management
1.2 Elect Director Susan Tomasky For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director Jamie M. Gentoso For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Valerie A. Smith For For Management
1.8 Elect Director Scott G. Stephenson For For Management
1.9 Elect Director Laura A. Sugg For For Management
1.10 Elect Director John P. Surma For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
READY CAPITAL CORPORATION
Ticker: RC Security ID: 75574U101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capasse For For Management
1.2 Elect Director Jack J. Ross For For Management
1.3 Elect Director Julius W. Erving For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director Dominique Mielle For Withhold Management
1.6 Elect Director Gilbert E. Nathan For Withhold Management
1.7 Elect Director Andrea Petro For For Management
1.8 Elect Director J. Mitchell Reese For Withhold Management
1.9 Elect Director Todd M. Sinai 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Greg H. Kubicek For For Management
1.2 Elect Director Christopher J. Abate For For Management
1.3 Elect Director Armando Falcon For For Management
1.4 Elect Director Douglas B. Hansen For For Management
1.5 Elect Director Debora D. Horvath For For Management
1.6 Elect Director George W. Madison For For Management
1.7 Elect Director Georganne C. Proctor For For Management
1.8 Elect Director Dashiell I. Robinson For For Management
1.9 Elect Director Faith A. Schwartz For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah E. Gray For For Management
1b Elect Director George M. Murphy 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 Call Special Meeting For For Management
5 Provide Right to Act by Written Consent For For Management
6 Eliminate Supermajority Vote For For Management
Requirements
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Boeckmann For For Management
1b Elect Director Andres Conesa For For Management
1c Elect Director Maria Contreras-Sweet For For Management
1d Elect Director Pablo A. Ferrero For For Management
1e Elect Director Jeffrey W. Martin For For Management
1f Elect Director Bethany J. Mayer For For Management
1g Elect Director Michael N. Mears For For Management
1h Elect Director Jack T. Taylor For For Management
1i Elect Director Cynthia L. Walker For For Management
1j Elect Director Cynthia J. Warner For For Management
1k Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SPIRE, INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carrie J. Hightman For For Management
1.2 Elect Director Brenda D. Newberry For For Management
1.3 Elect Director Suzanne Sitherwood For For Management
1.4 Elect Director Mary Ann Van Lokeren 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
--------------------------------------------------------------------------------
TEEKAY LNG PARTNERS L.P.
Ticker: TGP Security ID: Y8564M105
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Joao M. Castro-Neves For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Timothy Kenesey For For Management
1f Elect Director Alicia Knapp For For Management
1g Elect Director Elio Leoni Sceti For For Management
1h Elect Director Susan Mulder For For Management
1i Elect Director James Park For For Management
1j Elect Director Miguel Patricio For For Management
1k Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Metrics and Efforts to Against Against Shareholder
Reduce Water Related Risk
--------------------------------------------------------------------------------
THE 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 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
1a Elect Director Martin I. Cole For For Management
1b Elect Director Richard A. Goodman For For Management
1c Elect Director Betsy D. Holden For For Management
1d Elect Director Jeffrey A. Joerres For For Management
1e Elect Director Devin B. McGranahan For For Management
1f Elect Director Michael A. Miles, Jr. For For Management
1g Elect Director Timothy P. Murphy For For Management
1h Elect Director Joyce A. Phillips For For Management
1i Elect Director Jan Siegmund For For Management
1j Elect Director Angela A. Sun For For Management
1k Elect Director Solomon D. Trujillo 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 Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director Scott G. Bruce For For Management
1c Elect Director Francis X. ("Skip") For For Management
Frantz
1d Elect Director Kenneth A. Gunderman For For Management
1e Elect Director Carmen Perez-Carlton For For Management
1f Elect Director David L. Solomon 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Abrahamson For For Management
1b Elect Director Diana F. Cantor For For Management
1c Elect Director Monica H. Douglas For For Management
1d Elect Director Elizabeth I. Holland For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director Edward B. Pitoniak For For Management
1g Elect Director Michael D. Rumbolz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
======================== Small Cap US Equity Select ETF ========================
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.H. (Chip) McElroy, II For For Management
1.2 Elect Director Bruce Ware 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
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Quincy L. Allen For For Management
1b Elect Director LeighAnne G. Baker For For Management
1c Elect Director Linda Chavez For For Management
1d Elect Director Art A. Garcia For For Management
1e Elect Director Jill M. Golder For For Management
1f Elect Director Sudhakar Kesavan For For Management
1g Elect Director Scott Salmirs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Lorrence T. Kellar For For Management
1d Elect Director Wendy Luscombe For For Management
1e Elect Director Kenneth A. McIntyre For For Management
1f Elect Director William T. Spitz For For Management
1g Elect Director Lynn C. Thurber For For Management
1h Elect Director Lee S. Wielansky For For Management
1i Elect Director C. David Zoba 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
--------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP.
Ticker: GOLF Security ID: 005098108
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Maher For Withhold Management
1.2 Elect Director Yoon Soo (Gene) Yoon For Withhold Management
1.3 Elect Director Jennifer Estabrook For Withhold Management
1.4 Elect Director Gregory Hewett For For Management
1.5 Elect Director Jan Singer For For Management
1.6 Elect Director Sean Sullivan For For Management
1.7 Elect Director Steven Tishman For For Management
1.8 Elect Director Keun Chang (Kevin) Yoon For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant H. Beard For For Management
1.2 Elect Director Frederick A. Ball For For Management
1.3 Elect Director Anne T. DelSanto For For Management
1.4 Elect Director Tina M. Donikowski For For Management
1.5 Elect Director Ronald C. Foster For For Management
1.6 Elect Director Edward C. Grady For For Management
1.7 Elect Director Stephen D. Kelley For For Management
1.8 Elect Director Lanesha T. Minnix For For Management
1.9 Elect Director David W. Reed For For Management
1.10 Elect Director John A. Roush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick R. Baty For For Management
1b Elect Director Robert P. Bauer For For Management
1c Elect Director Eric P. Etchart For For Management
1d Elect Director Nina C. Grooms For For Management
1e Elect Director Tracy C. Jokinen For For Management
1f Elect Director Jeffery A. Leonard For For Management
1g Elect Director Richard W. Parod For For Management
1h Elect Director Ronald A. Robinson For For Management
1i Elect Director Lorie L. Tekorius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erland E. Kailbourne For For Management
1.2 Elect Director John R. Scannell For For Management
1.3 Elect Director Katharine L. Plourde For For Management
1.4 Elect Director A. William Higgins For For Management
1.5 Elect Director Kenneth W. Krueger For For Management
1.6 Elect Director Mark J. Murphy For For Management
1.7 Elect Director J. Michael McQuade For For Management
1.8 Elect Director Christina M. Alvord For For Management
1.9 Elect Director Russell E. Toney For For Management
2 Approve Non-Employee Director Stock For For Management
Awards in Lieu of Cash
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George G. Goldfarb For For Management
1b Elect Director James J. Hoolihan For For Management
1c Elect Director Madeleine W. Ludlow For For Management
1d Elect Director Susan K. Nestegard For For Management
1e Elect Director Douglas C. Neve For For Management
1f Elect Director Barbara A. Nick For For Management
1g Elect Director Bethany M. Owen For For Management
1h Elect Director Robert P. Powers For For Management
1i Elect Director Charlene A. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Lyle G. Ganske For For Management
1.3 Elect Director J. Scott Hall For For Management
1.4 Elect Director Nicole Parent Haughey For For Management
1.5 Elect Director Margot L. Hoffman For For Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director La Vonda Williams For For Management
1.8 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN 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 Director Ernest S. Rady For For Management
1.2 Elect Director Robert S. Sullivan For Withhold Management
1.3 Elect Director Thomas S. Olinger For Withhold Management
1.4 Elect Director Joy L. Schaefer For Withhold Management
1.5 Elect Director Nina A. Tran 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
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anant Bhalla For For Management
1.2 Elect Director Alan D. Matula For For Management
1.3 Elect Director Gerard D. Neugent For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana M. Bonta For For Management
1.2 Elect Director Mary Ann Hopkins For For Management
1.3 Elect Director Robert J. Sprowls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For For Management
1.2 Elect Director Rodney D. Bullard For For Management
1.3 Elect Director Wm. Millard Choate For For Management
1.4 Elect Director R. Dale Ezzell For For Management
1.5 Elect Director Leo J. Hill For For Management
1.6 Elect Director Daniel B. Jeter For For Management
1.7 Elect Director Robert P. Lynch For For Management
1.8 Elect Director Elizabeth A. McCague For For Management
1.9 Elect Director James B. Miller, Jr. For For Management
1.10 Elect Director Gloria A. O'Neal For For Management
1.11 Elect Director H. Palmer Proctor, Jr. For For Management
1.12 Elect Director William H. Stern For For Management
1.13 Elect Director Jimmy D. Veal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Mark C. Biderman For For Management
1.2 Elect Director Pamela G. Carlton For For Management
1.3 Elect Director Brenna Haysom For For Management
1.4 Elect Director Robert A. Kasdin For Withhold Management
1.5 Elect Director Katherine G. Newman For For Management
1.6 Elect Director Eric L. Press For For Management
1.7 Elect Director Scott S. Prince For For Management
1.8 Elect Director Stuart A. Rothstein For For Management
1.9 Elect Director Michael E. Salvati For Withhold Management
1.10 Elect Director Carmencita N.M. Whonder 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
--------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC.
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn W. Bunting For For Management
1.2 Elect Director Jon A. Fosheim For For Management
1.3 Elect Director Kristian M. Gathright For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director Justin G. Knight For For Management
1.6 Elect Director Blythe J. McGarvie For For Management
1.7 Elect Director Daryl A. Nickel For For Management
1.8 Elect Director L. Hugh Redd For For Management
1.9 Elect Director Howard E. Woolley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Madhuri A. Andrews For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director Vincent K. Petrella For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Caryn Effron For For Management
1b Elect Director Joseph Martello For For Management
1c Elect Director Edward Farrell For Against Management
2 Ratify Ernst & Young LLP as Auditors 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 Director Eduardo F. Conrado For For Management
1.2 Elect Director Fredrik J. Eliasson For For Management
1.3 Elect Director Stephen E. Gorman For For Management
1.4 Elect Director Michael P. Hogan For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp 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
--------------------------------------------------------------------------------
ARCOSA, INC.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Rhys J. Best For For Management
1c Elect Director Antonio Carrillo For For Management
1d Elect Director Jeffrey A. Craig For For Management
1e Elect Director Ronald J. Gafford For For Management
1f Elect Director John W. Lindsay For For Management
1g Elect Director Kimberly S. Lubel For For Management
1h Elect Director Julie A. Piggott For For Management
1i Elect Director Douglas L. Rock For For Management
1j Elect Director Melanie M. Trent 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
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Barbetta For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For For Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Saloni S. Multani For For Management
1.8 Elect Director Andrew A. Ziegler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Director R. Jay Gerken For For Management
1.2 Elect Director Judith P. Greffin For For Management
1.3 Elect Director Michael J. Haddad For For Management
1.4 Elect Director Andrew J. Harmening For For Management
1.5 Elect Director Robert A. Jeffe For For Management
1.6 Elect Director Eileen A. Kamerick For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Cory L. Nettles For For Management
1.9 Elect Director Karen T. van Lith For For Management
1.10 Elect Director John (Jay) B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michelle McCloskey For For Management
1j Elect Director Yukiko Omura For For Management
1k Elect Director Lorin P.T. Radtke For For Management
1l Elect Director Courtney C. Shea For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd.
4ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
4ac Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
4ad Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd.
4ae Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd.
4af Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
4ag Elect Darrin Futter as Director of For For Management
Assured Guaranty Re Ltd.
4ah Elect Jorge Gana as Director of For For Management
Assured Guaranty Re Ltd.
4ai Elect Holly L. Horn as Director of For For Management
Assured Guaranty Re Ltd.
4aj Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd.
4B Ratify PricewaterhouseCoopers LLP as For For Management
Auditor of Assured Guaranty Re Ltd.
--------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORTATION
Ticker: AUB Security ID: 04911A107
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Asbury For For Management
1.2 Elect Director Patrick E. Corbin For For Management
1.3 Elect Director Daniel I. Hansen For For Management
1.4 Elect Director Jan S. Hoover For For Management
1.5 Elect Director Thomas P. Rohman For For Management
1.6 Elect Director Thomas G. Snead, Jr. For For Management
1.7 Elect Director Ronald L. Tillett For For Management
1.8 Elect Director Keith L. Wampler For For Management
1.9 Elect Director F. Blair Wimbush 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
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Bentz For For Management
1b Elect Director Kristianne Blake For For Management
1c Elect Director Donald C. Burke For For Management
1d Elect Director Rebecca A. Klein For For Management
1e Elect Director Sena M. Kwawu For For Management
1f Elect Director Scott H. Maw For For Management
1g Elect Director Scott L. Morris For For Management
1h Elect Director Jeffry L. Philipps For For Management
1i Elect Director Heidi B. Stanley For For Management
1j Elect Director Dennis P. Vermillion For For Management
1k Elect Director Janet D. Widmann 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
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Carlo Bozotti For For Management
1c Elect Director Brenda L. Freeman For For Management
1d Elect Director Philip R. Gallagher For For Management
1e Elect Director Jo Ann Jenkins For For Management
1f Elect Director Oleg Khaykin For For Management
1g Elect Director James A. Lawrence For For Management
1h Elect Director Ernest E. Maddock For For Management
1i Elect Director Avid Modjtabai For For Management
1j Elect Director Adalio T. Sanchez For For Management
1k Elect Director William H. Schumann, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For For Management
1b Elect Director Paul Eisman For For Management
1c Elect Director Daniel R. Feehan For For Management
1d Elect Director Thomas E. Ferguson For For Management
1e Elect Director Clive A. Grannum For For Management
1f Elect Director Carol R. Jackson For For Management
1g Elect Director Venita McCellon-Allen For For Management
1h Elect Director Ed McGough For For Management
1i Elect Director Steven R. Purvis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Debra Martin Chase For For Management
1.3 Elect Director Kenneth C. "Casey" For For Management
Keller
1.4 Elect Director Charles F. Marcy For For Management
1.5 Elect Director Robert D. Mills For For Management
1.6 Elect Director Dennis M. Mullen For For Management
1.7 Elect Director Cheryl M. Palmer For For Management
1.8 Elect Director Alfred Poe For For Management
1.9 Elect Director Stephen C. Sherrill For For Management
1.10 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Bryant R. Riley For For Management
1.2 Elect Director Thomas J. Kelleher For For Management
1.3 Elect Director Robert L. Antin For For Management
1.4 Elect Director Tammy Brandt For For Management
1.5 Elect Director Robert D'Agostino For For Management
1.6 Elect Director Renee E. LaBran For For Management
1.7 Elect Director Randall E. Paulson For Against Management
1.8 Elect Director Michael J. Sheldon For For Management
1.9 Elect Director Mimi K. Walters For For Management
1.10 Elect Director Mikel H. Williams For Against Management
2 Ratify Marcum LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Kenneth C. Bockhorst For For Management
1.3 Elect Director Henry F. Brooks For For Management
1.4 Elect Director Melanie K. Cook For For Management
1.5 Elect Director Gale E. Klappa For For Management
1.6 Elect Director James W. McGill For For Management
1.7 Elect Director Tessa M. Myers For For Management
1.8 Elect Director James F. Stern For For Management
1.9 Elect Director Glen E. Tellock 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 Achieving Racial Equity on Against Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C.L. Craig, Jr. For For Management
1.3 Elect Director F. Ford Drummond For For Management
1.4 Elect Director Joseph Ford For For Management
1.5 Elect Director Joe R. Goyne For For Management
1.6 Elect Director David R. Harlow For For Management
1.7 Elect Director William O. Johnstone For For Management
1.8 Elect Director Mautra Staley Jones For For Management
1.9 Elect Director Frank Keating For For Management
1.10 Elect Director Bill G. Lance For For Management
1.11 Elect Director Dave R. Lopez For For Management
1.12 Elect Director William Scott Martin For For Management
1.13 Elect Director Tom H. McCasland, III For For Management
1.14 Elect Director David E. Rainbolt For For Management
1.15 Elect Director H.E. Rainbolt For For Management
1.16 Elect Director Robin Roberson For For Management
1.17 Elect Director Darryl W. Schmidt For For Management
1.18 Elect Director Natalie Shirley For For Management
1.19 Elect Director Michael K. Wallace For For Management
1.20 Elect Director Gregory G. Wedel For For Management
1.21 Elect Director G. Rainey Williams, Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH BANK
Ticker: BXS Security ID: 05971J102
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mark A. Burak For For Management
1.3 Elect Director John C. Erickson For For Management
1.4 Elect Director Joshua D. Feldman For For Management
1.5 Elect Director Peter S. Ho For For Management
1.6 Elect Director Michelle E. Hulst For For Management
1.7 Elect Director Kent T. Lucien For For Management
1.8 Elect Director Elliot K. Mills For For Management
1.9 Elect Director Alicia E. Moy For For Management
1.10 Elect Director Victor K. Nichols For For Management
1.11 Elect Director Barbara J. Tanabe For For Management
1.12 Elect Director Dana M. Tokioka For For Management
1.13 Elect Director Raymond P. Vara, Jr. For For Management
1.14 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R.M. Boyer For For Management
1.2 Elect Director Connie R. Collingsworth For For Management
1.3 Elect Director John Pedersen For For Management
1.4 Elect Director Margot J. Copeland For For Management
1.5 Elect Director Paul J. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Patrick J. Dempsey For For Management
1d Elect Director Jakki L. Haussler For For Management
1e Elect Director Richard J. Hipple For For Management
1f Elect Director Thomas J. Hook For For Management
1g Elect Director Daphne E. Jones For For Management
1h Elect Director Mylle H. Mangum For For Management
1i Elect Director Hans-Peter Manner For For Management
1j Elect Director Anthony V. Nicolosi For For Management
1k Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Nancy Calderon For For Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director Gregory J. McCray For For Management
1i Elect Director Roel Vestjens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Y. Campos For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Sebastian J. DiGrande For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Thomas A. Kingsbury For For Management
1.7 Elect Director Christopher J. McCormick For For Management
1.8 Elect Director Kimberley A. Newton For For Management
1.9 Elect Director Nancy A. Reardon For For Management
1.10 Elect Director Wendy L. Schoppert For For Management
1.11 Elect Director Bruce K. Thorn 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reginald DesRoches For For Management
1b Elect Director James C. Diggs For For Management
1c Elect Director H. Richard Haverstick, For For Management
Jr.
1d Elect Director Terri A. Herubin For For Management
1e Elect Director Michael J. Joyce For For Management
1f Elect Director Charles P. Pizzi For For Management
1g Elect Director Gerard H. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC.
Ticker: BSIG Security ID: 10948W103
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chersi For For Management
1.2 Elect Director Andrew Kim For For Management
1.3 Elect Director John A. Paulson For For Management
1.4 Elect Director Barbara Trebbi For For Management
1.5 Elect Director Suren Rana For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROADSTONE NET LEASE, INC.
Ticker: BNL Security ID: 11135E203
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie A. Hawkes For For Management
1.2 Elect Director Christopher J. Czarnecki For Against Management
1.3 Elect Director Denise Brooks-Williams For For Management
1.4 Elect Director Michael A. Coke For For Management
1.5 Elect Director David M. Jacobstein For For Management
1.6 Elect Director Shekar Narasimhan For For Management
1.7 Elect Director Geoffrey H. Rosenberger For For Management
1.8 Elect Director James H. Watters For For Management
2 Amend Charter For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Morrow For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director Frank A. Wilson For For Management
1.4 Elect Director Matthias L. Wolfgruber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Bender For Withhold Management
1.2 Elect Director Melissa Law For Withhold Management
1.3 Elect Director Alan Semple For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CADENCE BANK
Ticker: CADE Security ID: 12740C103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shannon A. Brown For For Management
1.2 Elect Director Joseph W. Evans For For Management
1.3 Elect Director Virginia A. Hepner For For Management
1.4 Elect Director William G. Holliman For For Management
1.5 Elect Director Paul B. Murphy, Jr. For For Management
1.6 Elect Director Precious W. Owodunni For For Management
1.7 Elect Director Alan W. Perry For For Management
1.8 Elect Director James D. Rollins, III For For Management
1.9 Elect Director Marc J. Shapiro For For Management
1.10 Elect Director Kathy N. Waller For For Management
1.11 Elect Director J. Thomas Wiley, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 01, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For Withhold Management
1.2 Elect Director Max P. Bowman For For Management
1.3 Elect Director Letitia C. Hughes For For Management
1.4 Elect Director Sherman L. Miller For For Management
1.5 Elect Director James E. Poole For For Management
1.6 Elect Director Steve W. Sanders For For Management
1.7 Elect Director Camille S. Young For For Management
2 Ratify Frost, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION
Ticker: CRC Security ID: 13057Q305
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Bremner For For Management
1.2 Elect Director Douglas E. Brooks For For Management
1.3 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.4 Elect Director James N. Chapman For For Management
1.5 Elect Director Mark A. (Mac) McFarland For For Management
1.6 Elect Director Nicole Neeman Brady For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director William B. Roby For For Management
1.9 Elect Director Alejandra (Ale) Veltmann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5a Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
5b Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of Certificate of
Incorporation
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Aliff For For Management
1b Elect Director Terry P. Bayer For For Management
1c Elect Director Shelly M. Esque For For Management
1d Elect Director Martin A. Kropelnicki For For Management
1e Elect Director Thomas M. Krummel For For Management
1f Elect Director Richard P. Magnuson For For Management
1g Elect Director Yvonne (Bonnie) A. For For Management
Maldonado
1h Elect Director Scott L. Morris For For Management
1i Elect Director Peter C. Nelson For For Management
1j Elect Director Carol M. Pottenger For For Management
1k Elect Director Lester A. Snow For For Management
1l Elect Director Patricia K. Wagner 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC.
Ticker: CWH Security ID: 13462K109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Cassidy For Withhold Management
1.2 Elect Director Marcus A. Lemonis For Withhold Management
1.3 Elect Director Michael W. Malone 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
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Dicus For For Management
1.2 Elect Director James G. Morris For For Management
1.3 Elect Director Jeffrey R. Thompson 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
--------------------------------------------------------------------------------
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
1a Elect Director Diana M. Laing For For Management
1b Elect Director Anne Olson For For Management
1c Elect Director Spencer G. Plumb For For Management
1d Elect Director Gregory K. Stapley For For Management
1e Elect Director Careina D. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. John Hart For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director Jeffrey Wadsworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly L. Chan For For Management
1b Elect Director Dunson K. Cheng For For Management
1c Elect Director Chang M. Liu For For Management
1d Elect Director Joseph C.H. Poon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale Francescon For For Management
1b Elect Director Robert J. Francescon For For Management
1c Elect Director Patricia L. Arvielo For For Management
1d Elect Director John P. Box For For Management
1e Elect Director Keith R. Guericke For For Management
1f Elect Director James M. Lippman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffry M. Householder For For Management
1b Elect Director Lila A. Jaber For For Management
1c Elect Director Paul L. Maddock, Jr. For For Management
1d Elect Director Lisa G. Bisaccia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Reilly For For Management
1b Elect Director Choudhary Yarlagadda For For Management
1c Elect Director Kevin G. Chavers For For Management
1d Elect Director Sandra Bell For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bram For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Jennifer Lowry For For Management
1.5 Elect Director Bruce MacLennan For For Management
1.6 Elect Director Ferrell P. McClean For For Management
1.7 Elect Director Daniel B. More For For Management
1.8 Elect Director E. Stanley O'Neal For For Management
1.9 Elect Director Christopher S. Sotos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Gary C. Bhojwani For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Stephen N. David For For Management
1d Elect Director David B. Foss For For Management
1e Elect Director Mary R. (Nina) Henderson For For Management
1f Elect Director Daniel R. Maurer For For Management
1g Elect Director Chetlur S. Ragavan For For Management
1h Elect Director Steven E. Shebik For For Management
1i Elect Director Frederick J. Sievert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC.
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director Morgan H. Everett For For Management
1.4 Elect Director James R. Helvey, III For For Management
1.5 Elect Director William H. Jones For For Management
1.6 Elect Director Umesh M. Kasbekar For For Management
1.7 Elect Director David M. Katz For Withhold Management
1.8 Elect Director Jennifer K. Mann For For Management
1.9 Elect Director James H. Morgan For For Management
1.10 Elect Director Dennis A. Wicker For For Management
1.11 Elect Director Richard T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director D. Blake Bath For For Management
1.3 Elect Director Steven D. Brooks For For Management
1.4 Elect Director Paul de Sa For For Management
1.5 Elect Director Lewis H. Ferguson, III For For Management
1.6 Elect Director Sheryl Kennedy For For Management
1.7 Elect Director Marc Montagner For For Management
2 Approve Increase in Size of Board from For For Management
Seven to Nine
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Joseph M. Harvey For For Management
1d Elect Director Reena Aggarwal For For Management
1e Elect Director Frank T. Connor For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Richard P. Simon For For Management
1h Elect Director Dasha Smith For For Management
1i Elect Director Edmond D. Villani For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Laura Alvarez Schrag For For Management
1c Elect Director Ford Elsaesser For For Management
1d Elect Director Mark A. Finkelstein For For Management
1e Elect Director Eric S. Forrest For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director Randal L. Lund For For Management
1h Elect Director Tracy Mack-Askew For For Management
1i Elect Director S. Mae Fujita Numata For For Management
1j Elect Director Elizabeth W. Seaton For For Management
1k Elect Director Clint E. Stein For For Management
1l Elect Director Janine T. Terrano For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Pablo G. Mercado For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director William J. Sandbrook For For Management
1.8 Elect Director Constance E. Skidmore For For Management
1.9 Elect Director Vance W. Tang For For Management
1.10 Elect Director Cindy L. Wallis-Lage For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 12, 2022 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Barton For For Management
1.2 Elect Director Gary E. McCullough For For Management
1.3 Elect Director Charles L. Szews For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian R. Ace For For Management
1b Elect Director Mark J. Bolus For For Management
1c Elect Director Jeffrey L. Davis For For Management
1d Elect Director Neil E. Fesette For For Management
1e Elect Director Jeffery J. Knauss For For Management
1f Elect Director Kerrie D. MacPherson For For Management
1g Elect Director John Parente For For Management
1h Elect Director Raymond C. Pecor, III For For Management
1i Elect Director Susan E. Skerritt For For Management
1j Elect Director Sally A. Steele For For Management
1k Elect Director Eric E. Stickels For For Management
1l Elect Director Mark E. Tryniski For For Management
1m Elect Director John F. Whipple, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin S. Crutchfield For For Management
1b Elect Director Eric Ford For For Management
1c Elect Director Gareth T. Joyce For For Management
1d Elect Director Joseph E. Reece For For Management
1e Elect Director Lori A. Walker For For Management
1f Elect Director Paul S. Williams For For Management
1g Elect Director Amy J. Yoder 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 Auditor For For 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Stephen E. Budorick For For Management
1c Elect Director Robert L. Denton, Sr. For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Steven D. Kesler For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director Raymond L. Owens For For Management
1h Elect Director C. Taylor Pickett For For Management
1i Elect Director Lisa G. Trimberger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director Carl T. Berquist For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Meg G. Crofton For For Management
1.5 Elect Director Gilbert R. Davila For For Management
1.6 Elect Director William W. McCarten For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director Gisel Ruiz For For Management
1.9 Elect Director Darryl L. (Chip) Wade For For Management
1.10 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt, Renew or Amend Shareholder For For Management
Rights Plan (Poison Pill)
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Allow Shareholder Meetings to be Held Against For Shareholder
in Virtual-Only Format
--------------------------------------------------------------------------------
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
1a Elect Director Gregory A. Conley For For Management
1b Elect Director Ronald H. Cooper For For Management
1c Elect Director Marwan H. Fawaz 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For For Management
1.2 Elect Director Michael R. Gambrell For For Management
1.3 Elect Director Terry L. Johnston For For Management
1.4 Elect Director Linda A. Livingstone For For Management
1.5 Elect Director Robert M. Swartz For For Management
1.6 Elect Director J. Kent Sweezey For For Management
1.7 Elect Director Debra L. von Storch 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
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director David A. Brager For For Management
1.3 Elect Director Stephen A. Del Guercio For For Management
1.4 Elect Director Rodrigo Guerra, Jr. For For Management
1.5 Elect Director Anna Kan For For Management
1.6 Elect Director Jane Olvera For For Management
1.7 Elect Director Raymond V. O'Brien, III For For Management
1.8 Elect Director Hal W. Oswalt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernesto M. Hernandez For For Management
1.2 Elect Director Gary Hu For For Management
1.3 Elect Director Brett M. Icahn For For Management
1.4 Elect Director James K. Kamsickas For For Management
1.5 Elect Director Virginia A. Kamsky For For Management
1.6 Elect Director Bridget E. Karlin For For Management
1.7 Elect Director Michael J. Mack, Jr. For For Management
1.8 Elect Director R. Bruce McDonald For For Management
1.9 Elect Director Diarmuid B. O'Connell For For Management
1.10 Elect Director Keith E. Wandell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Director William C. Cobb For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.4 Elect Director Barry C. McCarthy For For Management
1.5 Elect Director Don J. McGrath For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Martyn R. Redgrave For For Management
1.8 Elect Director John L. Stauch For For Management
1.9 Elect Director Telisa L. Yancy 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
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Freeman For For Management
1b Elect Director Rob C. Holmes For For Management
1c Elect Director Reynie Rutledge For For Management
1d Elect Director J.C. Watts, Jr. For For Management
1e Elect Director Nick White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Risks from Company's Use of Against Against Shareholder
Real Animal Fur
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mathew D. Brockwell For For Management
1.2 Elect Director Steven Freidkin For For Management
1.3 Elect Director Ernest D. Jarvis For For Management
1.4 Elect Director Theresa G. LaPlaca For For Management
1.5 Elect Director A. Leslie Ludwig For For Management
1.6 Elect Director Norman R. Pozez For For Management
1.7 Elect Director Kathy A. Raffa For For Management
1.8 Elect Director Susan G. Riel For For Management
1.9 Elect Director James A. Soltesz For For Management
1.10 Elect Director Benjamin M. Soto For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC.
Ticker: DEA Security ID: 27616P103
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrell W. Crate For For Management
1.2 Elect Director William C. Trimble, III For For Management
1.3 Elect Director Michael P. Ibe For For Management
1.4 Elect Director William H. Binnie For For Management
1.5 Elect Director Cynthia A. Fisher For For Management
1.6 Elect Director Scott D. Freeman For For Management
1.7 Elect Director Emil W. Henry, Jr. For For Management
1.8 Elect Director Tara S. Innes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EASTERN BANKSHARES, INC.
Ticker: EBC Security ID: 27627N105
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Holbrook For For Management
1.2 Elect Director Deborah C. Jackson For For Management
1.3 Elect Director Peter K. Markell For For Management
1.4 Elect Director Greg A. Shell 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
--------------------------------------------------------------------------------
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 Director Robin Raina For For Management
1.2 Elect Director Hans U. Benz For Withhold Management
1.3 Elect Director Pavan Bhalla For For Management
1.4 Elect Director Neil D. Eckert For Withhold Management
1.5 Elect Director George W. Hebard, III For For Management
1.6 Elect Director Rolf Herter For For Management
1.7 Elect Director Priyanka Kaul For For Management
1.8 Elect Director Hans Ueli Keller For Withhold Management
2 Ratify K G Somani & Co. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY
Ticker: EPC Security ID: 28035Q102
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Black For For Management
1b Elect Director George R. Corbin For For Management
1c Elect Director Carla C. Hendra For For Management
1d Elect Director John C. Hunter, III For For Management
1e Elect Director James C. Johnson For For Management
1f Elect Director Rod R. Little For For Management
1g Elect Director Joseph D. O'Leary For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Swan Sit For For Management
1j Elect Director Gary K. Waring For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director Leslie D. Biddle For For Management
1.3 Elect Director Thomas J. DeRosa For For Management
1.4 Elect Director Steven J. Gilbert For For Management
1.5 Elect Director S. Michael Giliberto For For Management
1.6 Elect Director Patricia S. Han For For Management
1.7 Elect Director Grant H. Hill For For Management
1.8 Elect Director R. Paige Hood For For Management
1.9 Elect Director James D. Robinson, IV 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
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Fisher For For Management
1.2 Elect Director Daniel L. Jones For For Management
1.3 Elect Director Gina A Norris For For Management
1.4 Elect Director William R. Thomas For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos Abrams-Rivera For For Management
1b Elect Director Bill G. Armstrong For For Management
1c Elect Director Cynthia J. Brinkley For For Management
1d Elect Director Rebecca Frankiewicz For For Management
1e Elect Director Kevin J. Hunt For For Management
1f Elect Director James C. Johnson For For Management
1g Elect Director Mark S. LaVigne For For Management
1h Elect Director Patrick J. Moore For For Management
1i Elect Director Donal L. Mulligan For For Management
1j Elect Director Nneka L. Rimmer For For Management
1k Elect Director Robert V. Vitale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP.
Ticker: EPAC Security ID: 292765104
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfredo Altavilla For For Management
1.2 Elect Director Judy L. Altmaier For For Management
1.3 Elect Director J. Palmer Clarkson For For Management
1.4 Elect Director Danny L. Cunningham For For Management
1.5 Elect Director E. James Ferland For For Management
1.6 Elect Director Richard D. Holder For For Management
1.7 Elect Director Sidney S. Simmons For For Management
1.8 Elect Director Paul E. Sternlieb 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
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hwan-yoon F. Chung For For Management
1.2 Elect Director Arthur T. Katsaros For For Management
1.3 Elect Director Robert Magnus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Vaillancourt For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Felix M. Brueck For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Adele M. Gulfo For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director John Humphrey For For Management
1.9 Elect Director Judith A. Reinsdorf For For Management
1.10 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. DeCola For For Management
1.2 Elect Director John S. Eulich For For Management
1.3 Elect Director Robert E. Guest, Jr. For For Management
1.4 Elect Director James M. Havel For For Management
1.5 Elect Director Michael R. Holmes For For Management
1.6 Elect Director Peter H. Hui For For Management
1.7 Elect Director Nevada A. Kent, IV For For Management
1.8 Elect Director James B. Lally For For Management
1.9 Elect Director Stephen P. Marsh For For Management
1.10 Elect Director Daniel A. Rodrigues For For Management
1.11 Elect Director Richard M. Sanborn For For Management
1.12 Elect Director Anthony R. Scavuzzo For For Management
1.13 Elect Director Eloise E. Schmitz For For Management
1.14 Elect Director Sandra A. Van Trease 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
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Bloch For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director James B. Connor For For Management
1.4 Elect Director Jack A. Newman, Jr. For For Management
1.5 Elect Director Virginia E. Shanks For For Management
1.6 Elect Director Gregory K. Silvers For For Management
1.7 Elect Director Robin P. Sterneck For For Management
1.8 Elect Director Lisa G. Trimberger For For Management
1.9 Elect Director Caixia Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Sarah M. Barpoulis For For Management
1c Elect Director Kenneth M. Burke For For Management
1d Elect Director Patricia K. Collawn For For Management
1e Elect Director Thomas F. Karam For For Management
1f Elect Director D. Mark Leland For For Management
1g Elect Director Norman J. Szydlowski For For Management
1h Elect Director Robert F. Vagt 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
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Olivier For For Management
1.2 Elect Director Gloria L. Valdez 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
--------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Ticker: EPRT Security ID: 29670E107
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Bossidy For For Management
1.2 Elect Director Joyce DeLucca For For Management
1.3 Elect Director Scott A. Estes For For Management
1.4 Elect Director Peter M. Mavoides For For Management
1.5 Elect Director Lawrence J. Minich For For Management
1.6 Elect Director Heather L. Neary For For Management
1.7 Elect Director Stephen D. Sautel For For Management
1.8 Elect Director Janaki Sivanesan 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
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Kelly Barrett For For Management
1d Elect Director Olga Botero For For Management
1e Elect Director Jorge A. Junquera For For Management
1f Elect Director Ivan Pagan For For Management
1g Elect Director Aldo J. Polak For For Management
1h Elect Director Alan H. Schumacher For For Management
1i Elect Director Brian J. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Bena For For Management
1.2 Elect Director William B. Campbell For For Management
1.3 Elect Director James D. Chiafullo For For Management
1.4 Elect Director Vincent J. Delie, Jr. For For Management
1.5 Elect Director Mary Jo Dively For For Management
1.6 Elect Director David J. Malone For For Management
1.7 Elect Director Frank C. Mencini For For Management
1.8 Elect Director David L. Motley For For Management
1.9 Elect Director Heidi A. Nicholas For For Management
1.10 Elect Director John S. Stanik For For Management
1.11 Elect Director William J. Strimbu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director J. Jonathan (Jon) Ayers For For Management
1.3 Elect Director William (Bill) F. For For Management
Carpenter, III
1.4 Elect Director Agenia W. Clark For For Management
1.5 Elect Director James (Jim) W. Cross, IV For For Management
1.6 Elect Director James (Jimmy) L. Exum For For Management
1.7 Elect Director Christopher (Chris) T. For For Management
Holmes
1.8 Elect Director Orrin H. Ingram For For Management
1.9 Elect Director Raja J. Jubran For For Management
1.10 Elect Director Stuart C. McWhorter For For Management
1.11 Elect Director C. Wright Pinson For For Management
1.12 Elect Director Emily J. Reynolds For For Management
1.13 Elect Director Melody J. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Vote For For Management
Requirements
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene J. Lowe, III For For Management
1.2 Elect Director Dennis J. Martin For For Management
1.3 Elect Director Bill Owens For For Management
1.4 Elect Director Shashank Patel For For Management
1.5 Elect Director Brenda L. Reichelderfer For For Management
1.6 Elect Director Jennifer L. Sherman For For Management
1.7 Elect Director John L. Workman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST BANCORP (PUERTO RICO)
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta Reboyras For For Management
1b Elect Director Aurelio Aleman For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Tracey Dedrick For For Management
1e Elect Director Patricia M. Eaves For For Management
1f Elect Director Daniel E. Frye For For Management
1g Elect Director John A. Heffern For For Management
1h Elect Director Roberto R. Herencia For For Management
1i Elect Director Felix M. Villamil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Vincent A. Berta For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Archie M. Brown For For Management
1.5 Elect Director Claude E. Davis For For Management
1.6 Elect Director Corinne R. Finnerty For For Management
1.7 Elect Director Susan L. Knust For For Management
1.8 Elect Director William J. Kramer For For Management
1.9 Elect Director Thomas M. O'Brien For For Management
1.10 Elect Director Maribeth S. Rahe For For Management
1.11 Elect Director Gary W. Warzala For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Allen Doane For For Management
1b Elect Director Robert S. Harrison For For Management
1c Elect Director Faye Watanabe Kurren For For Management
1d Elect Director James S. Moffatt For For Management
1e Elect Director Kelly A. Thompson For For Management
1f Elect Director Allen B. Uyeda For For Management
1g Elect Director Vanessa L. Washington For For Management
1h Elect Director C. Scott Wo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Classify the Board of Directors For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Bowman For For Management
1.2 Elect Director Frances P. Grieb For For Management
1.3 Elect Director Stephen M. Lacy For For Management
1.4 Elect Director Joyce A. Phillips For For Management
1.5 Elect Director Jonathan R. Scott For For Management
2.1 Elect Director James P. Brannen For For Management
2.2 Elect Director Thomas E. Henning For For Management
2.3 Elect Director Daniel A. Rykhus For For Management
3 Ratify RSM US LLP as Auditors 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
1.1 Elect Director F. Howard Halderman For Withhold Management
1.2 Elect Director Clark C. Kellogg For Withhold Management
1.3 Elect Director Michael C. Rechin For For Management
1.4 Elect Director Charles E. Schalliol For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRSTCASH HOLDINGS, INC.
Ticker: FCFS Security ID: 33768G107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Feehan For For Management
1b Elect Director Paula K. Garrett For For Management
1c Elect Director Marthea Davis For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director C. Robert Campbell For For Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Chitra Nayak For For Management
1.9 Elect Director Scott M. Niswonger For Withhold Management
1.10 Elect Director Javier Polit For For Management
1.11 Elect Director Richard H. Roberts For For Management
1.12 Elect Director Thomas Schmitt For For Management
1.13 Elect Director Laurie A. Tucker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director John S. Moody For For Management
1c Elect Director Douglas B. Hansen For For Management
1d Elect Director Eric S. Hirschhorn For For Management
1e Elect Director Charles L. Jemley For For Management
1f Elect Director Marran H. Ogilvie For For Management
1g Elect Director Toni Steele For For Management
1h Elect Director Liz Tennican For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Renee J. Peterson For For Management
1b Elect Director Jennifer L. Sherman 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
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Abu-Ghazaleh For For Management
1.2 Elect Director Mary Ann Cloyd For Against Management
1.3 Elect Director Charles Beard, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Association For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Craighead Carey For For Management
1b Elect Director Lisa Crutchfield For For Management
1c Elect Director Denise L. Devine For For Management
1d Elect Director Steven S. Etter For For Management
1e Elect Director George W. Hodges For For Management
1f Elect Director George K. Martin For For Management
1g Elect Director James R. Moxley, III For For Management
1h Elect Director Curtis J. Myers For For Management
1i Elect Director Antoinette M. Pergolin For For Management
1j Elect Director Scott A. Snyder For For Management
1k Elect Director Ronald H. Spair For For Management
1l Elect Director Mark F. Strauss For For Management
1m Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Aigotti For For Management
1.2 Elect Director Anne L. Arvia For For Management
1.3 Elect Director Brian A. Kenney For For Management
1.4 Elect Director Robert C. Lyons For For Management
1.5 Elect Director James B. Ream For For Management
1.6 Elect Director Adam L. Stanley For For Management
1.7 Elect Director David S. Sutherland For For Management
1.8 Elect Director Stephen R. Wilson For For Management
1.9 Elect Director Paul G. Yovovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIAL COMPANY
Ticker: GIC Security ID: 37892E102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Barry Litwin For Withhold Management
1.5 Elect Director Chad M. Lindbloom For For Management
1.6 Elect Director Paul S. Pearlman For For Management
1.7 Elect Director Lawrence Reinhold For Withhold Management
1.8 Elect Director Robert D. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL NET LEASE, INC.
Ticker: GNL Security ID: 379378201
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee M. Elman For Withhold Management
1b Elect Director P. Sue Perrotty For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GOLUB CAPITAL BDC, INC.
Ticker: GBDC Security ID: 38173M102
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence E. Golub For For Management
1b Elect Director Lofton P. Holder For For Management
1c Elect Director William M. Webster, IV For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis A. Turcotte For For Management
1.2 Elect Director Michel J. Dumas For For Management
1.3 Elect Director Leslie D. Dunn For For Management
1.4 Elect Director Jean-Marc Germain For For Management
1.5 Elect Director David Gregory For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Allen For For Management
1.2 Elect Director Christopher C. Davis For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia D. Galloway For For Management
1b Elect Director Alan P. Krusi For For Management
1c Elect Director Jeffrey J. Lyash For For Management
1d Elect Director Louis E. Caldera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For For Management
1.2 Elect Director Howell W. Newton For For Management
1.3 Elect Director Richard L. Boger For For Management
1.4 Elect Director T. L. (Gene) Elder For For Management
1.5 Elect Director Luis A. Garcia For For Management
1.6 Elect Director Richard B. Hare For For Management
1.7 Elect Director Robin R. Howell For For Management
1.8 Elect Director Donald P. (Pat) For For Management
LaPlatney
1.9 Elect Director Lorraine (Lorri) McClain For For Management
1.10 Elect Director Paul H. McTear For For Management
1.11 Elect Director Sterling A. Spainhour, For For Management
Jr.
2 Approve Omnibus Stock Plan For For Management
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Earl J. Hesterberg For For Management
1.3 Elect Director Steven C. Mizell For For Management
1.4 Elect Director Lincoln Pereira Filho For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director Steven P. Stanbrook For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Anne Taylor For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director Sean H. Cohan For For Management
1b Elect Director Robert A. Gerard For For Management
1c Elect Director Anuradha (Anu) Gupta For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Mia F. Mends For For Management
1g Elect Director Yolande G. Piazza For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Matthew E. Winter For For Management
1j Elect Director Christianna Wood 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
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Happe For For Management
1.2 Elect Director James J. Owens For For Management
1.3 Elect Director Dante C. Parrini For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Vann Graves For For Management
1.2 Elect Director Erik R. Hirsch For Withhold Management
1.3 Elect Director Leslie F. Varon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Director Hardy B. Fowler For For Management
1.2 Elect Director Randall W. Hanna For For Management
1.3 Elect Director H. Merritt Lane, III For For Management
1.4 Elect Director Sonya C. Little For For Management
1.5 Elect Director Sonia A. Perez 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
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane S. Casey For For Management
1.2 Elect Director Daniela Castagnino For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Laura Grant For For Management
1.5 Elect Director John J. McFadden For For Management
1.6 Elect Director Dino D. Ottaviano For For Management
1.7 Elect Director Kurt Simmons, Jr. For For Management
1.8 Elect Director Jude Visconto For For Management
1.9 Elect Director Theodore Wahl 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
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Schmidt For For Management
1b Elect Director Duane E. White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles B. Stanley For For Management
1b Elect Director Alice Wong 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
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana Sacchi For For Management
1.2 Elect Director Douglas M. Britt For For Management
1.3 Elect Director Philippe Lemaitre 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
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delaney M. Bellinger For For Management
1b Elect Director Belgacem Chariag For For Management
1c Elect Director Kevin G. Cramton For For Management
1d Elect Director Randy A. Foutch For For Management
1e Elect Director Hans Helmerich For For Management
1f Elect Director John W. Lindsay For For Management
1g Elect Director Jose R. Mas For For Management
1h Elect Director Thomas A. Petrie For For Management
1i Elect Director Donald F. Robillard, Jr. For For Management
1j Elect Director Edward B. Rust, Jr. For For Management
1k Elect Director Mary M. VanDeWeghe For For Management
1l Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HERC HOLDINGS INC.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick D. Campbell For For Management
1b Elect Director Lawrence H. Silber For For Management
1c Elect Director James H. Browning For For Management
1d Elect Director Shari L. Burgess For For Management
1e Elect Director Hunter C. Gary For For Management
1f Elect Director Jean K. Holley For For Management
1g Elect Director Michael A. Kelly For For Management
1h Elect Director Steven D. Miller For For Management
1i Elect Director Rakesh Sachdev For For Management
1j Elect Director Andrew J. Teno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Issue Shares in Connection with Merger For For Management
2 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 Director Michael R. Smith For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Douglas D. French For For Management
1.4 Elect Director John R. Hoke, III For For Management
1.5 Elect Director Heidi J. Manheimer For For Management
2 Change Company Name to MillerKnoll, For For Management
Inc.
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Collar For For Management
1.2 Elect Director F. Joseph Loughrey For For Management
1.3 Elect Director Joy M. Greenway For For Management
1.4 Elect Director Dennis W. Pullin For For Management
1.5 Elect Director Kimberly K. Ryan For For Management
1.6 Elect Director Inderpreet Sawhney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Tracy A. Bolt For For Management
1.3 Elect Director J. Taylor Crandall For For Management
1.4 Elect Director Charles R. Cummings For For Management
1.5 Elect Director Hill A. Feinberg For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Jeremy B. Ford For For Management
1.8 Elect Director J. Markham Green For For Management
1.9 Elect Director William T. Hill, Jr. For For Management
1.10 Elect Director Charlotte Jones For For Management
1.11 Elect Director Lee Lewis For For Management
1.12 Elect Director Andrew J. Littlefair For For Management
1.13 Elect Director Thomas C. Nichols For For Management
1.14 Elect Director W. Robert Nichols, III For For Management
1.15 Elect Director Kenneth D. Russell For For Management
1.16 Elect Director A. Haag Sherman For For Management
1.17 Elect Director Jonathan S. Sobel For For Management
1.18 Elect Director Robert C. Taylor, Jr. For For Management
1.19 Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Lorenger For For Management
1.2 Elect Director Larry B. Porcellato For For Management
1.3 Elect Director Abbie J. 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
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Increase in Size of Board For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Brian S. Davis For For Management
1.3 Elect Director Milburn Adams For For Management
1.4 Elect Director Robert H. Adcock, Jr. For For Management
1.5 Elect Director Richard H. Ashley For For Management
1.6 Elect Director Mike D. Beebe For For Management
1.7 Elect Director Jack E. Engelkes For For Management
1.8 Elect Director Tracy M. French For For Management
1.9 Elect Director Karen E. Garrett For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director Thomas J. Longe For For Management
1.13 Elect Director Jim Rankin, Jr. For For Management
1.14 Elect Director Larry W. Ross For For Management
1.15 Elect Director Donna J. Townsell 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 BKD, LLP as Auditors 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 Director Kevin S. Kim For For Management
1.2 Elect Director Scott Yoon-Suk Whang For For Management
1.3 Elect Director Steven S. Koh For For Management
1.4 Elect Director Donald D. Byun For For Management
1.5 Elect Director Jinho Doo For For Management
1.6 Elect Director Daisy Y. Ha For For Management
1.7 Elect Director Joon Kyung Kim For For Management
1.8 Elect Director William J. Lewis For For Management
1.9 Elect Director David P. Malone For For Management
1.10 Elect Director Lisa K. Pai For For Management
1.11 Elect Director Mary E. Thigpen For For Management
1.12 Elect Director Dale S. Zuehls For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bradley For For Management
1b Elect Director Mark S. Casady For For Management
1c Elect Director Daniel A. Domenech For For Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Mark E. Konen For For Management
1f Elect Director Beverley J. McClure For For Management
1g Elect Director H. Wade Reece For For Management
1h Elect Director Elaine A. Sarsynski For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 21, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Adelson For Withhold Management
1.2 Elect Director Ekpedeme M. Bassey For For Management
1.3 Elect Director David A. Preiser For Withhold Management
1.4 Elect Director Robert A. Schriesheim For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Karen Brodkin For For Management
1.4 Elect Director Ebs Burnough For For Management
1.5 Elect Director Richard B. Fried For For Management
1.6 Elect Director Jonathan M. Glaser For For Management
1.7 Elect Director Robert L. Harris, II For For Management
1.8 Elect Director Christy Haubegger For For Management
1.9 Elect Director Mark D. Linehan For For Management
1.10 Elect Director Andrea Wong 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director Stephen R. Bowie For For Management
1.3 Elect Director Ned W. Brines For For Management
1.4 Elect Director Richard D. Gebert For For Management
1.5 Elect Director Melinda H. McClure For For Management
1.6 Elect Director Ella S. Neyland For For Management
1.7 Elect Director Thomas H. Purcell For For Management
1.8 Elect Director Ana Marie Del Rio For For Management
1.9 Elect Director DeForest B. Soaries, Jr. For For Management
1.10 Elect Director Lisa Washington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Hogan For For Management
1.2 Elect Director Eileen C. Miskell For For Management
1.3 Elect Director Gerard F. Nadeau For For Management
1.4 Elect Director Susan Perry O'Day For For Management
1.5 Elect Director Thomas R. Venables For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David R. Brooks For For Management
1b Elect Director Alicia K. Harrison For For Management
1c Elect Director J. Webb Jennings, III For For Management
1d Elect Director Paul E. Washington 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 RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Lisa Harris Jones For Withhold Management
1.2 Elect Director Joseph L. Morea For Withhold Management
1.3 Elect Director Kevin C. Phelan For Withhold Management
1.4 Elect Director John G. Murray 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
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Landless For For Management
1.2 Elect Director Lawrence J. Padfield For For Management
1.3 Elect Director Patrick S. Williams For For Management
2 Elect Director Leslie J. Parrette For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Jones For For Management
1.2 Elect Director Randall Mehl For For Management
1.3 Elect Director John M. Morphy For For Management
1.4 Elect Director Richard G. Rawson 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
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Edwards For For Management
1.2 Elect Director Lawrence A. Hilsheimer For For Management
1.3 Elect Director Janet E. Jackson 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
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: OCT 05, 2021 Meeting Type: Annual
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Philippe Santi For For Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Robert Bensoussan For For Management
1.7 Elect Director Patrick Choel For For Management
1.8 Elect Director Michel Dyens For For Management
1.9 Elect Director Veronique Gabai-Pinsky For For Management
1.10 Elect Director Gilbert Harrison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence (Liren) Chen For For Management
1b Elect Director Joan H. Gillman For For Management
1c Elect Director S. Douglas Hutcheson For For Management
1d Elect Director John A. Kritzmacher For For Management
1e Elect Director Pierre-Yves Lesaicherre For For Management
1f Elect Director John D. Markley, Jr. For For Management
1g Elect Director Jean F. Rankin For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Douglas B. Howland For For Management
1.3 Elect Director Rudolph M. Miles For For Management
1.4 Elect Director Dennis E. Nixon For For Management
1.5 Elect Director Larry A. Norton For For Management
1.6 Elect Director Roberto R. Resendez For For Management
1.7 Elect Director Antonio R. Sanchez, Jr. For For Management
1.8 Elect Director Diana G. Zuniga For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ISTAR INC.
Ticker: STAR Security ID: 45031U101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford De Souza For For Management
1.2 Elect Director David Eisenberg For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director Richard Lieb For For Management
1.5 Elect Director Barry Ridings For For Management
1.6 Elect Director Jay Sugarman 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
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marjorie S. Roshkoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Goebel For For Management
1b Elect Director Darin S. Harris For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director Vivien M. Yeung 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 Allow Shareholder Meetings to be Held None For Shareholder
in Virtual Format
6 Report on Sustainable Packaging Against For Shareholder
--------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker: JRVR Security ID: G5005R107
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia H. Roberts For Withhold Management
1b Elect Director Thomas L. Brown 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
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth A. Birnbaum For For Management
1.2 Elect Director David C. Dobson For For Management
1.3 Elect Director Mariana Garavaglia For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Painter For For Management
1.2 Elect Director Jeffrey L. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve the Issuance of Restricted For For Management
Stock Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Harvey For For Management
1.2 Elect Director Alfred E. Osborne, Jr. For For Management
1.3 Elect Director Teresa M. Sebastian For For Management
1.4 Elect Director Donald J. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Collins For For Management
1.2 Elect Director Dorene C. Dominguez For For Management
1.3 Elect Director Kevin P. Eltife For For Management
1.4 Elect Director Timothy W. Finchem For For Management
1.5 Elect Director Stuart A. Gabriel For For Management
1.6 Elect Director Thomas W. Gilligan For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Melissa Lora For For Management
1.9 Elect Director Jeffrey T. Mezger For For Management
1.10 Elect Director Brian R. Niccol For For Management
1.11 Elect Director James C. "Rad" 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
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Sagar A. Patel For For Management
1.7 Elect Director Christopher Rossi For For Management
1.8 Elect Director Lawrence W. Stranghoener For For Management
1.9 Elect Director Steven H. Wunning For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Bowen For For Management
1.2 Elect Director Cathy Hendrickson For For Management
1.3 Elect Director Stanley R. Zax 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 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
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For For Management
1c Elect Director Bonnie S. Biumi For For Management
1d Elect Director Derrick Burks For For Management
1e Elect Director Victor J. Coleman For For Management
1f Elect Director Gerald M. Gorski For For Management
1g Elect Director Steven P. Grimes For Against Management
1h Elect Director Christie B. Kelly For For Management
1i Elect Director Peter L. Lynch For For Management
1j Elect Director David R. O'Reilly For For Management
1k Elect Director Barton R. Peterson For For Management
1l Elect Director Charles H. Wurtzebach For For Management
1m Elect Director Caroline L. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KONTOOR BRANDS, INC.
Ticker: KTB Security ID: 50050N103
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Baxter For For Management
1.2 Elect Director Robert Shearer For For Management
1.3 Elect Director Mark Schiller For For Management
1.4 Elect Director Ashley Goldsmith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doyle N. Beneby For For Management
1b Elect Director Laura M. Bishop For For Management
1c Elect Director Gary D. Burnison For For Management
1d Elect Director Christina A. Gold For For Management
1e Elect Director Jerry P. Leamon For For Management
1f Elect Director Angel R. Martinez For For Management
1g Elect Director Debra J. Perry For For Management
1h Elect Director Lori J. Robinson For For Management
1i Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loretta J. Feehan For Withhold Management
1.2 Elect Director Robert D. Graham For Withhold Management
1.3 Elect Director John E. Harper For For Management
1.4 Elect Director Meredith W. Mendes For For Management
1.5 Elect Director Cecil H. Moore, Jr. For For Management
1.6 Elect Director Thomas P. Stafford For For Management
1.7 Elect Director R. Gerald Turner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director Sarah M. Gallagher For For Management
1.3 Elect Director James P. Hackett For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Michael T. Lawton For For Management
1.6 Elect Director H. George Levy For For Management
1.7 Elect Director W. Alan McCollough For For Management
1.8 Elect Director Rebecca L. O'Grady For For Management
1.9 Elect Director Lauren B. Peters For For Management
1.10 Elect Director Nido R. Qubein For For Management
1.11 Elect Director Melinda D. Whittington For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Faraz Abbasi For For Management
1b Elect Director Blake W. Augsburger For For Management
1c Elect Director Robert E. Bartels, Jr. For For Management
1d Elect Director Darrianne P. Christian For For Management
1e Elect Director David M. Findlay For For Management
1f Elect Director Michael L. Kubacki For For Management
1g Elect Director Emily E. Pichon For For Management
1h Elect Director Steven D. Ross For For Management
1i Elect Director Brian J. Smith For For Management
1j Elect Director Bradley J. Toothaker For For Management
1k Elect Director M. Scott Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy D. Graham For For Management
1b Elect Director Frank J. Crespo For For Management
1c Elect Director Brendan J. Deely For For Management
1d Elect Director James F. Gero For For Management
1e Elect Director Virginia L. Henkels For For Management
1f Elect Director Jason D. Lippert For For Management
1g Elect Director Stephanie K. Mains For For Management
1h Elect Director Kieran M. O'Sullivan For For Management
1i Elect Director David A. Reed For For Management
1j Elect Director John A. Sirpilla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 04, 2022 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pablo Di Si For For Management
1.2 Elect Director Acents??Mary A. Lindsey For For Management
1.3 Elect Director Consuelo E. Madere For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For Withhold Management
1.2 Elect Director William H. Cameron For Withhold Management
1.3 Elect Director Diane B. Glossman For Withhold Management
1.4 Elect Director Glen F. Hoffsis For For Management
1.5 Elect Director David G. Lucht For For Management
1.6 Elect Director James S. Mahan, III For For Management
1.7 Elect Director Miltom E. Petty For Withhold Management
1.8 Elect Director Neil L. Underwood For Withhold Management
1.9 Elect Director William L. Williams, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cornelia Cheng For For Management
1b Elect Director Boyd W. Hendrickson For For Management
1c Elect Director James J. Pieczynski For For Management
1d Elect Director Devra G. Shapiro For For Management
1e Elect Director Wendy L. Simpson For For Management
1f Elect Director Timothy J. Triche 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
--------------------------------------------------------------------------------
LXP INDUSTRIAL TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wilson Eglin For For Management
1.2 Elect Director Richard S. Frary For For Management
1.3 Elect Director Lawrence L. Gray For For Management
1.4 Elect Director Arun Gupta For For Management
1.5 Elect Director Jamie Handwerker For For Management
1.6 Elect Director Claire A. Koeneman For For Management
1.7 Elect Director Nancy Elizabeth Noe For For Management
1.8 Elect Director Howard Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Declaration of Trust to Increase For For Management
the Number of Authorized Shares of
Beneficial Interest
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Director Michael A. Berman For For Management
1.2 Elect Director Herbert T. Buchwald For Withhold Management
1.3 Elect Director Larry A. Mizel For For Management
1.4 Elect Director Janice Sinden 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
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen "Steve" I. For For Management
Chazen
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Phillips For For Management
1.2 Elect Director Richard L. Armitage For Withhold Management
1.3 Elect Director Mary K. Bush For Withhold Management
1.4 Elect Director Barry G. Campbell For Withhold Management
1.5 Elect Director Richard J. Kerr For For Management
1.6 Elect Director Peter B. LaMontagne For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meredith J. Ching For For Management
1.2 Elect Director Matthew J. Cox For For Management
1.3 Elect Director Thomas B. Fargo For For Management
1.4 Elect Director Mark H. Fukunaga For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jenai S. Wall 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
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC.
Ticker: MAXR Security ID: 57778K105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howell M. Estes, III For For Management
1b Elect Director Nick S. Cyprus For For Management
1c Elect Director Roxanne J. Decyk For For Management
1d Elect Director Joanne O. Isham For For Management
1e Elect Director Daniel L. Jablonsky For For Management
1f Elect Director C. Robert Kehler For For Management
1g Elect Director Gilman Louie For For Management
1h Elect Director L. Roger Mason, Jr. For For Management
1i Elect Director Heather A. Wilson For For Management
1j Elect Director Eric J. Zahler For For Management
1k Elect Director Eddy Zervigon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly A. Box For For Management
1.2 Elect Director Smita Conjeevaram For For Management
1.3 Elect Director William J. Dawson For For Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Joseph F. Hanna For For Management
1.6 Elect Director Bradley M. Shuster For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Dennis P. Stradford For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Daniel R. Chard For For Management
1.3 Elect Director Constance J. Hallquist For For Management
1.4 Elect Director Michael A. Hoer For For Management
1.5 Elect Director Scott Schlackman For For Management
1.6 Elect Director Andrea B. Thomas For For Management
1.7 Elect Director Ming Xian For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Gabriel Tirador For For Management
1.5 Elect Director James G. Ellis For For Management
1.6 Elect Director George G. Braunegg For For Management
1.7 Elect Director Ramona L. Cappello For For Management
1.8 Elect Director Vicky Wai Yee Joseph For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Alltoft For For Management
1.2 Elect Director Evan C. Guillemin For For Management
1.3 Elect Director Shannon M. Hall For For Management
1.4 Elect Director David M. Kelly For For Management
1.5 Elect Director Gary M. Owens For For Management
1.6 Elect Director John B. Schmieder For For Management
1.7 Elect Director John J. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth G. Hoople For For Management
1.2 Elect Director Ronald D. McCray For For Management
1.3 Elect Director Brett L. Pharr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director David P. Blom For For Management
1c Elect Director Therese M. Bobek For For Management
1d Elect Director Brian J. Cadwallader For For Management
1e Elect Director Bruce K. Crowther For For Management
1f Elect Director Darren M. Dawson For For Management
1g Elect Director Donald W. Duda For For Management
1h Elect Director Janie Goddard For For Management
1i Elect Director Mary A. Lindsey For For Management
1j Elect Director Angelo V. Pantaleo For For Management
1k Elect Director Mark D. Schwabero For For Management
1l Elect Director Lawrence B. Skatoff 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
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X607
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis J. Oelerich, III For For Management
1b Elect Director Lisa Polsky For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For For Management
1.2 Elect Director James L. Possin For For Management
1.3 Elect Director Noble L. Wray For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Commission an Independent Study on the Against Against Shareholder
Value of Distributed Solar in the
Company's Electric Service Territory
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Klein For For Management
1.2 Elect Director Amy B. Mansue For For Management
1.3 Elect Director Walter G. Reinhard For For Management
1.4 Elect Director Vaughn L. McKoy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas T. Dietrich For For Management
1b Elect Director Carolyn K. Pittman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOELIS & COMPANY
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth Moelis For For Management
1b Elect Director Eric Cantor For For Management
1c Elect Director John A. Allison, IV For For Management
1d Elect Director Yolonda Richardson For For Management
1e Elect Director Kenneth L. Shropshire 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 08, 2022 Meeting Type: Annual
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Elizabeth Donovan For For Management
1.3 Elect Director William C. Drummond For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director John B. Hansen For For Management
1.7 Elect Director Terry Hermanson For For Management
1.8 Elect Director Charles P. Herzog, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: FEB 07, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director J. Scott Hall For For Management
1.3 Elect Director Thomas J. Hansen For For Management
1.4 Elect Director Mark J. O'Brien For For Management
1.5 Elect Director Christine Ortiz For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director Jeffery S. Sharritts For For Management
1.8 Elect Director Lydia W. Thomas For For Management
1.9 Elect Director Michael T. Tokarz For For Management
1.10 Elect Director Stephen C. Van Arsdell 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
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Michelle A. Earley For For Management
1f Elect Director Roger W. Jenkins For For Management
1g Elect Director Elisabeth W. Keller For For Management
1h Elect Director James V. Kelley For For Management
1i Elect Director R. Madison Murphy For For Management
1j Elect Director Jeffrey W. Nolan For For Management
1k Elect Director Robert N. Ryan, Jr. For For Management
1l Elect Director Neal E. Schmale For For Management
1m Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Madison Murphy For For Management
1.2 Elect Director R. Andrew Clyde For For Management
1.3 Elect Director David B. Miller For For Management
1.4 Elect Director Rosemary L. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Jobe For For Management
1b Elect Director Robert G. Adams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederick Arnold For For Management
1b Elect Director Edward J. Bramson For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director Larry A. Klane For For Management
1e Elect Director Michael A. Lawson For For Management
1f Elect Director Linda A. Mills For For Management
1g Elect Director John (Jack) F. Remondi For For Management
1h Elect Director Jane J. Thompson For For Management
1i Elect Director Laura S. Unger For For Management
1j Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Watt, Jr. For For Management
1b Elect Director Martin A. Dietrich For For Management
1c Elect Director Johanna R. Ames For For Management
1d Elect Director J. David Brown For For Management
1e Elect Director Timothy E. Delaney For For Management
1f Elect Director James H. Douglas For For Management
1g Elect Director Heidi M. Hoeller For For Management
1h Elect Director Andrew S. Kowalczyk, III For For Management
1i Elect Director V. Daniel Robinson, II For For Management
1j Elect Director Matthew J. Salanger For For Management
1k Elect Director Joseph A. Santangelo For For Management
1l Elect Director Lowell A. Seifter For For Management
1m Elect Director Jack H. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Cintani For For Management
1b Elect Director Adam K. Peterson For For Management
1c Elect Director Kimberly K. Rath For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Aliff For For Management
1.2 Elect Director Robert B. Evans For For Management
1.3 Elect Director Thomas C. O'Connor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC.
Ticker: NYMT Security ID: 649604501
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugenia R. Cheng For For Management
1b Elect Director Michael B. Clement For For Management
1c Elect Director Audrey E. Greenberg For For Management
1d Elect Director Steven R. Mumma For For Management
1e Elect Director Steven G. Norcutt For For Management
1f Elect Director Lisa A. Pendergast For For Management
1g Elect Director Jason T. Serrano 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
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark M. Gambill For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Thomas E. Gottwald For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director H. Hiter Harris, III For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Ting Xu For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC.
Ticker: NXRT Security ID: 65341D102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Dondero For For Management
1b Elect Director Brian Mitts For For Management
1c Elect Director Edward Constantino For For Management
1d Elect Director Scott Kavanaugh For For Management
1e Elect Director Arthur Laffer For For Management
1f Elect Director Catherine Wood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Campana For For Management
1.2 Elect Director Timothy B. Fannin For For Management
1.3 Elect Director John P. Meegan For For Management
1.4 Elect Director Mark A. Paup For For Management
1.5 Elect Director Pablo A. Vegas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY
Ticker: NWN Security ID: 66765N105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra McDonough For For Management
1.2 Elect Director Jane L. Peverett For For Management
1.3 Elect Director Kenneth Thrasher For For Management
1.4 Elect Director Charles A. Wilhoite 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony T. Clark For For Management
1.2 Elect Director Dana J. Dykhouse For For Management
1.3 Elect Director Jan R. Horsfall For For Management
1.4 Elect Director Britt E. Ide For For Management
1.5 Elect Director Linda G. Sullivan For For Management
1.6 Elect Director Robert C. Rowe For For Management
1.7 Elect Director Mahvash Yazdi For For Management
1.8 Elect Director Jeffrey W. Yingling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
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
1a Elect Director Emma S. Battle For For Management
1b Elect Director Daniel W. Campbell For For Management
1c Elect Director Andrew D. Lipman For For Management
1d Elect Director Steven J. Lund For For Management
1e Elect Director Ryan S. Napierski For For Management
1f Elect Director Laura Nathanson For For Management
1g Elect Director Thomas R. Pisano For For Management
1h Elect Director Zheqing (Simon) Shen For For Management
1i Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215207
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas E. Brooks For For Management
1b Elect Director Daniel E. Brown For For Management
1c Elect Director Samantha Holroyd For For Management
1d Elect Director John Jacobi For For Management
1e Elect Director N. John Lancaster, Jr. For For Management
1f Elect Director Robert McNally For For Management
1g Elect Director Cynthia Walker For For Management
1h Elect Director Marguerite N. For For Management
Woung-Chapman
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215207
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Boigegrain For For Management
1.2 Elect Director Thomas L. Brown For For Management
1.3 Elect Director Kathryn J. Hayley For For Management
1.4 Elect Director Peter J. Henseler For For Management
1.5 Elect Director Daniel S. Hermann For For Management
1.6 Elect Director Ryan C. Kitchell For For Management
1.7 Elect Director Austin M. Ramirez For For Management
1.8 Elect Director Ellen A. Rudnick For For Management
1.9 Elect Director James C. Ryan, III For For Management
1.10 Elect Director Thomas E. Salmon For For Management
1.11 Elect Director Michael L. Scudder For For Management
1.12 Elect Director Rebecca S. Skillman For For Management
1.13 Elect Director Michael J. Small For For Management
1.14 Elect Director Derrick J. Stewart For For Management
1.15 Elect Director Stephen C. Van Arsdell For For Management
1.16 Elect Director Katherine E. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Evans For For Management
1.2 Elect Director John W. Gibson For For Management
1.3 Elect Director Tracy E. Hart For For Management
1.4 Elect Director Michael G. Hutchinson For For Management
1.5 Elect Director Robert S. McAnnally For For Management
1.6 Elect Director Pattye L. Moore For For Management
1.7 Elect Director Eduardo A. Rodriguez For For Management
1.8 Elect Director Douglas H. Yaeger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Isaac Angel For For Management
1B Elect Director Karin Corfee For For Management
1C Elect Director David Granot For For Management
1D Elect Director Michal Marom For For Management
1E Elect Director Mike Nikkel For For Management
1F Elect Director Dafna Sharir For For Management
1G Elect Director Stanley B. Stern For For Management
1H Elect Director Hidetake Takahashi For For Management
1I Elect Director Byron G. Wong For For Management
2 Ratify Kesselman & Kesselman 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
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Fritze For For Management
1.2 Elect Director Kathryn O. Johnson For For Management
1.3 Elect Director Michael E. LeBeau 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
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicolas Brien For For Management
1b Elect Director Angela Courtin For For Management
1c Elect Director Manuel A. Diaz For Against Management
1d Elect Director Michael J. Dominguez For For Management
1e Elect Director Jeremy J. Male For For Management
1f Elect Director Peter Mathes For For Management
1g Elect Director Susan M. Tolson For Against Management
1h Elect Director Joseph H. Wender For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Mark A. Beck For For Management
1.2 Elect Director Gwendolyn M. Bingham For For Management
1.3 Elect Director Kenneth Gardner-Smith For For Management
1.4 Elect Director Robert J. Henkel For For Management
1.5 Elect Director Stephen W. Klemash For For Management
1.6 Elect Director Mark F. McGettrick For For Management
1.7 Elect Director Edward A. Pesicka 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
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Ballard For For Management
1.2 Elect Director Virginia A. Hepner For For Management
1.3 Elect Director Milford W. McGuirt 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
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ayad A. Fargo For For Management
1b Elect Director Steven R. Gardner For For Management
1c Elect Director Joseph L. Garrett For For Management
1d Elect Director Jeffrey C. Jones For For Management
1e Elect Director Rose E. McKinney-James For For Management
1f Elect Director M. Christian Mitchell For For Management
1g Elect Director George M. Pereira For For Management
1h Elect Director Barbara S. Polsky For For Management
1i Elect Director Zareh H. Sarrafian For For Management
1j Elect Director Jaynie M. Studenmund For For Management
1k Elect Director Richard C. Thomas For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACTIV EVERGREEN, INC.
Ticker: PTVE Security ID: 69526K105
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeighAnne G. Baker For For Management
1.2 Elect Director Duncan J. Hawkesby For Withhold Management
1.3 Elect Director Allen P. Hugli For Withhold Management
1.4 Elect Director Michael J. King For Withhold Management
1.5 Elect Director Rolf Stangl For For Management
1.6 Elect Director Felicia D. Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PARAMOUNT GROUP, INC.
Ticker: PGRE Security ID: 69924R108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Albert Behler For For Management
1b Elect Director Thomas Armbrust For For Management
1c Elect Director Martin Bussmann For For Management
1d Elect Director Karin Klein For For Management
1e Elect Director Peter Linneman For For Management
1f Elect Director Katharina Otto-Bernstein For For Management
1g Elect Director Mark Patterson For For Management
1h Elect Director Hitoshi Saito For For Management
1i Elect Director Greg Wright 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 Bylaws to Allow Stockholders the For For Management
Right to Amend Bylaws
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Frederic M. Bertley For For Management
1c Elect Director Stephen J. Kambeitz For For Management
1d Elect Director Timothy S. McLain For For Management
1e Elect Director Mark R. Ramser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
4 Eliminate Cumulative Voting For Against Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Michael A. Kitson For For Management
1.5 Elect Director Pamela R. Klyn For For Management
1.6 Elect Director Derrick B. Mayes For For Management
1.7 Elect Director Andy L. Nemeth For For Management
1.8 Elect Director Denis G. Suggs For For Management
1.9 Elect Director M. Scott 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
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Buck For For Management
1b Elect Director Alex N. Blanco For For Management
1c Elect Director Jody H. Feragen For For Management
1d Elect Director Robert C. Frenzel For For Management
1e Elect Director Francis J. Malecha For For Management
1f Elect Director Ellen A. Rudnick For For Management
1g Elect Director Neil A. Schrimsher For For Management
1h Elect Director Mark S. Walchirk For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.2 Elect Director Michael W. Conlon For For Management
1.3 Elect Director William Andrew For For Management
Hendricks, Jr.
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Cesar Jaime For For Management
1.7 Elect Director Janeen S. Judah For For Management
1.8 Elect Director Julie J. Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Pamela R. Butcher For For Management
1.3 Elect Director Mark E. Ellis For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott W. Carnahan For For Management
1b Elect Director Renee R. Schultz For For Management
1c Elect Director Marianne Sullivan For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Ava E. Lias-Booker For For Management
1.9 Elect Director Richard A. Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Frank C. McDowell For For Management
1.2 Elect Director Kelly H. Barrett For For Management
1.3 Elect Director Glenn G. Cohen For For Management
1.4 Elect Director Barbara B. Lang For For Management
1.5 Elect Director C. Brent Smith For For Management
1.6 Elect Director Jeffrey L. Swope For For Management
1.7 Elect Director Dale H. Taysom 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
--------------------------------------------------------------------------------
PIPER SANDLER COMPANIES
Ticker: PIPR Security ID: 724078100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Jonathan J. Doyle For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Robbin Mitchell For For Management
1f Elect Director Thomas S. Schreier For For Management
1g Elect Director Sherry M. Smith For For Management
1h Elect Director Philip E. Soran For For Management
1i Elect Director Brian R. Sterling For For Management
1j Elect Director Scott C. Taylor For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PJT PARTNERS INC.
Ticker: PJT Security ID: 69343T107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Taubman For Withhold Management
1b Elect Director Emily K. Rafferty 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
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne L. Alonzo For For Management
1b Elect Director Michael J. Covey For For Management
1c Elect Director R. Hunter Pierson, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Jeffrey Fisher For For Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Beatriz V. Infante For For Management
1.5 Elect Director Leon C. Janks For For Management
1.6 Elect Director Patricia Marquez For For Management
1.7 Elect Director David Price For For Management
1.8 Elect Director Robert E. Price For For Management
1.9 Elect Director David R. Snyder For For Management
1.10 Elect Director Edgar Zurcher 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
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Ching For For Management
1.2 Elect Director Stephen C. Cook For For Management
1.3 Elect Director David L. King For For Management
1.4 Elect Director Carla S. Mashinski For For Management
1.5 Elect Director Terry D. McCallister For For Management
1.6 Elect Director Thomas E. McCormick For For Management
1.7 Elect Director Jose R. Rodriguez For For Management
1.8 Elect Director John P. Schauerman For For Management
1.9 Elect Director Patricia K. Wagner For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director Samskriti (Sam) Y. King For For Management
1.7 Elect Director David A. Krall For For Management
1.8 Elect Director Angela T. Tucci For For Management
1.9 Elect Director Vivian Vitale 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
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Dunigan For For Management
1.2 Elect Director Frank L. Fekete For For Management
1.3 Elect Director Matthew K. Harding For For Management
1.4 Elect Director Anthony J. Labozzetta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Creekmore For For Management
1.2 Elect Director Jill V. Deer For For Management
1.3 Elect Director Neal A. Holland, Jr. For For Management
1.4 Elect Director E. Robinson McGraw For For Management
1.5 Elect Director Sean M. Suggs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Brown For For Management
1b Elect Director Mitchell Fadel For For Management
1c Elect Director Christopher Hetrick For For Management
1d Elect Director Harold Lewis For For Management
1e Elect Director Glenn Marino For For Management
1f Elect Director Carol McFate For For Management
1g Elect Director B.C. Silver For For Management
1h Elect Director Jen You For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Angela K. Ho For For Management
1.3 Elect Director Michael J. Indiveri For For Management
1.4 Elect Director Zabrina M. Jenkins For For Management
1.5 Elect Director Lee S. Neibart For For Management
1.6 Elect Director Adrienne B. Pitts For For Management
1.7 Elect Director Laura H. Pomerantz For For Management
1.8 Elect Director Stuart A. Tanz For For Management
1.9 Elect Director Eric S. Zorn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan 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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Leslie D. Hale For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Arthur R. Collins For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director Patricia L. Gibson For For Management
1.7 Elect Director Robert M. La Forgia For For Management
1.8 Elect Director Robert J. McCarthy For For Management
1.9 Elect Director Robin Zeigler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For For Management
1.3 Elect Director Raymond J. Chess For For Management
1.4 Elect Director William H. Cary For For Management
1.5 Elect Director Kennon H. Guglielmo For For Management
1.6 Elect Director Elaine Mendoza For For Management
1.7 Elect Director Troy A. Clarke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Robert J. Eck For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Luis P. Nieto, Jr. For For Management
1f Elect Director David G. Nord For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Abbie J. Smith For For Management
1i Elect Director E. Follin Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Hansel E. Tookes, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Katie Cusack For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Lynne S. Katzmann For For Management
1e Elect Director Ann Kono For For Management
1f Elect Director Jeffrey A. Malehorn For For Management
1g Elect Director Richard K. Matros For For Management
1h Elect Director Clifton J. Porter, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mona Abutaleb For For Management
1.2 Elect Director Mark C. Micklem For For Management
1.3 Elect Director Christina B. O'Meara 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
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director James R. Giertz For Withhold Management
1.3 Elect Director Adam P. Godfrey For Withhold Management
1.4 Elect Director Robert W. Grubbs For Withhold Management
1.5 Elect Director Robert M. Knight, Jr. For Withhold Management
1.6 Elect Director Therese A. Koller For Withhold Management
1.7 Elect Director Mark B. Rourke For Withhold Management
1.8 Elect Director Paul J. Schneider For Withhold Management
1.9 Elect Director John A. Swainson For Withhold Management
1.10 Elect Director James L. Welch 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
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Arczynski For For Management
1.2 Elect Director Maryann Goebel For For Management
1.3 Elect Director Robert J. Lipstein For For Management
1.4 Elect Director Thomas E. Rossin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Carleone For For Management
1.2 Elect Director Mario Ferruzzi For For Management
1.3 Elect Director Carol R. Jackson For For Management
1.4 Elect Director Sharad P. Jain For For Management
1.5 Elect Director Donald W. Landry For For Management
1.6 Elect Director Paul Manning For For Management
1.7 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.8 Elect Director Scott C. Morrison For For Management
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Laurie B. Burns For Against Management
1.2 Elect Director Robert E. Cramer For Against Management
1.3 Elect Director Donna D. Fraiche For Against Management
1.4 Elect Director William A. Lamkin For Against Management
1.5 Elect Director Adam D. Portnoy For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC.
Ticker: SFBS Security ID: 81768T108
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Broughton, III For For Management
1.2 Elect Director J. Richard Cashio For For Management
1.3 Elect Director James J. Filler For For Management
1.4 Elect Director Michael D. Fuller For For Management
1.5 Elect Director Christopher J. Mettler For For Management
1.6 Elect Director Hatton C. V. Smith For For Management
1.7 Elect Director Irma L. Tuder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Victor C. Barnes For For Management
1b Elect Director Christopher E. French For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Oringer For For Management
1.2 Elect Director Stan Pavlovsky None None Management
*Withdrawn Resolution*
1.3 Elect Director Rachna Bhasin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Sixteen For For Management
2.1 Elect Director Jay D. Burchfield For For Management
2.2 Elect Director Marty D. Casteel For For Management
2.3 Elect Director William E. Clark, II For For Management
2.4 Elect Director Steven A. Cosse For For Management
2.5 Elect Director Mark C. Doramus For For Management
2.6 Elect Director Edward Drilling For For Management
2.7 Elect Director Eugene Hunt For For Management
2.8 Elect Director Jerry Hunter For For Management
2.9 Elect Director Susan Lanigan For For Management
2.10 Elect Director W. Scott McGeorge For For Management
2.11 Elect Director George A. Makris, Jr. For For Management
2.12 Elect Director Tom Purvis For For Management
2.13 Elect Director Robert L. Shoptaw For For Management
2.14 Elect Director Julie Stackhouse For For Management
2.15 Elect Director Russell W. Teubner For For Management
2.16 Elect Director Mindy West For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Remove the Limit on the Aggregate For For Management
Liquidation Preference of all Shares
of Preferred Stock
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Laurie R. Beyer For For Management
1.6 Elect Director Benjamin S. Carson, Sr. For For Management
1.7 Elect Director Howard E. Friedman For For Management
1.8 Elect Director Daniel C. Keith For For Management
1.9 Elect Director Benson E. Legg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Amend Articles of Incorporation To For Against Management
Provide for Exculpation of Directors
and Officers
--------------------------------------------------------------------------------
SITE CENTERS CORP.
Ticker: SITC Security ID: 82981J109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda B. Abraham For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Jane E. DeFlorio For For Management
1.4 Elect Director David R. Lukes For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Alexander Otto For For Management
1.7 Elect Director Dawn M. Sweeney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SJW GROUP
Ticker: SJW Security ID: 784305104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Bishop For For Management
1b Elect Director Carl Guardino For For Management
1c Elect Director Mary Ann Hanley For For Management
1d Elect Director Heather Hunt For For Management
1e Elect Director Rebecca A. Klein For For Management
1f Elect Director Gregory P. Landis For For Management
1g Elect Director Daniel B. More For For Management
1h Elect Director Eric W. Thornburg For For Management
1i Elect Director Carol P. Wallace 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
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla J. Bailo For For Management
1.2 Elect Director Stephen R. Brand For For Management
1.3 Elect Director Ramiro G. Peru For For Management
1.4 Elect Director Anita M. Powers For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director Rose M. Robeson For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Herbert S. Vogel 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
--------------------------------------------------------------------------------
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
1a Elect Director O. Bruton Smith For Against Management
1b Elect Director David Bruton Smith For Against Management
1c Elect Director Jeff Dyke For Against Management
1d Elect Director William I. Belk For For Management
1e Elect Director William R. Brooks For Against Management
1f Elect Director John W. Harris, III For For Management
1g Elect Director Michael Hodge For Against Management
1h Elect Director Keri A. Kaiser For For Management
1i Elect Director Marcus G. Smith For Against Management
1j Elect Director R. Eugene Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah M. Barpoulis For For Management
1b Elect Director Victor A. Fortkiewicz For For Management
1c Elect Director Sheila Hartnett-Devlin For For Management
1d Elect Director G. Edison Holland, Jr. For For Management
1e Elect Director Sunita Holzer For For Management
1f Elect Director Kevin M. O'Dowd For For Management
1g Elect Director Christopher J. Paladino For For Management
1h Elect Director Michael J. Renna For For Management
1i Elect Director Joseph M. Rigby For For Management
1j Elect Director Frank L. Sims For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 19, 2022 Meeting Type: Proxy Contest
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director E. Renae Conley For For Management
1.4 Elect Director John P. Hester For For Management
1.5 Elect Director Jane Lewis-Raymond For For Management
1.6 Elect Director Anne L. Mariucci For For Management
1.7 Elect Director Carlos A. Ruisanchez For For Management
1.8 Elect Director A. Randall Thoman For For Management
1.9 Elect Director Thomas A. Thomas For For Management
1.10 Elect Director Leslie T. Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Bylaws Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1A Elect Director Nora Mead Brownell For Did Not Vote Shareholder
1B Elect Director Marcie L. Edwards For Did Not Vote Shareholder
1C Elect Director Andrew W. Evans For Did Not Vote Shareholder
1D Elect Director H. Russell Frisby, Jr. For Did Not Vote Shareholder
1E Elect Director Walter M. Higgins, III For Did Not Vote Shareholder
1F Elect Director Rina Joshi For Did Not Vote Shareholder
1G Elect Director Henry P. Linginfelter For Did Not Vote Shareholder
1H Elect Director Jesse A. Lynn For Did Not Vote Shareholder
1I Elect Director Ruby Sharma For Did Not Vote Shareholder
1J Elect Director Andrew J. Teno For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
4 Amend Bylaws For Did Not Vote Shareholder
5 Provide Right to Call a Special Meeting For Did Not Vote Shareholder
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84790A105
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Maura For For Management
1.2 Elect Director Terry L. Polistina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SPIRE, INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carrie J. Hightman For For Management
1.2 Elect Director Brenda D. Newberry For For Management
1.3 Elect Director Suzanne Sitherwood For For Management
1.4 Elect Director Mary Ann Van Lokeren 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
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara E. Armbruster For For Management
1b Elect Director Timothy C. E. Brown For For Management
1c Elect Director Connie K. Duckworth For For Management
1d Elect Director James P. Keane For For Management
1e Elect Director Todd P. Kelsey For For Management
1f Elect Director Jennifer C. Niemann For For Management
1g Elect Director Robert C. Pew, III For For Management
1h Elect Director Cathy D. Ross For For Management
1i Elect Director Catherine C. B. For For Management
Schmelter
1j Elect Director Peter M. Wege, II For For Management
1k Elect Director Linda K. Williams For For Management
1l Elect Director Kate Pew Wolters 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
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott R. Behrens For For Management
1.2 Elect Director Lorinda A. Burgess For For Management
1.3 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Peter A. Davis For For Management
1.3 Elect Director Al Ferrara For For Management
1.4 Elect Director Mitchell S. Klipper For For Management
1.5 Elect Director Maria Teresa Kumar For For Management
1.6 Elect Director Rose Peabody Lynch For For Management
1.7 Elect Director Peter Migliorini For For Management
1.8 Elect Director Arian Simone Reed For For Management
1.9 Elect Director Ravi Sachdev For For Management
1.10 Elect Director Robert Smith For For Management
1.11 Elect Director Amelia Newton Varela For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Apel For For Management
1.2 Elect Director C. Allen Bradley, Jr. For For Management
1.3 Elect Director Robert L. Clarke For For Management
1.4 Elect Director William S. Corey, Jr. For For Management
1.5 Elect Director Frederick H. Eppinger, For For Management
Jr.
1.6 Elect Director Deborah J. Matz For For Management
1.7 Elect Director Matthew W. Morris For For Management
1.8 Elect Director Karen R. Pallotta For For Management
1.9 Elect Director Manuel Sanchez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC.
Ticker: STRA Security ID: 86272C103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director Charlotte F. Beason For For Management
1.4 Elect Director Rita D. Brogley For For Management
1.5 Elect Director John T. Casteen, III For For Management
1.6 Elect Director Nathaniel C. Fick For For Management
1.7 Elect Director Robert R. Grusky For For Management
1.8 Elect Director Jerry L. Johnson For For Management
1.9 Elect Director Karl McDonnell For For Management
1.10 Elect Director Michael A. McRobbie For For Management
1.11 Elect Director William J. Slocum For For Management
1.12 Elect Director G. Thomas Waite, III 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
--------------------------------------------------------------------------------
SWITCH, INC.
Ticker: SWCH Security ID: 87105L104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Roy For For Management
1.2 Elect Director Angela Archon For For Management
1.3 Elect Director Jason Genrich For For Management
1.4 Elect Director Liane Pelletier For For Management
1.5 Elect Director Zareh Sarrafian For For Management
1.6 Elect Director Kim Sheehy For For Management
1.7 Elect Director Donald D. Snyder For For Management
1.8 Elect Director Tom Thomas For For Management
1.9 Elect Director Bryan Wolf 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 Securities Transfer Restrictions For For Management
5 Change State of Incorporation to For For Management
Maryland
--------------------------------------------------------------------------------
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
1.1 Elect Director Jeffrey B. Citrin For For Management
1.2 Elect Director David B. Henry For For Management
1.3 Elect Director Sandeep L. Mathrani For Against Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Bridget M. Ryan-Berman For For Management
1.6 Elect Director Susan E. Skerritt For For Management
1.7 Elect Director Steven B. Tanger For For Management
1.8 Elect Director Luis A. Ubinas For For Management
1.9 Elect Director Stephen J. Yalof 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
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Wade Oosterman For For Management
1.4 Elect Director Dirk S. Woessner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Huml For For Management
1b Elect Director David Windley 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
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Sandie O'Connor For For Management
1f Elect Director Christopher Rossi For For Management
1g Elect Director Andra Rush For For Management
1h Elect Director David A. Sachs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Deferred Compensation Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathie J. Andrade For For Management
1b Elect Director Paul G. Boynton For For Management
1c Elect Director Ian D. Clough For For Management
1d Elect Director Susan E. Docherty For For Management
1e Elect Director Mark Eubanks For For Management
1f Elect Director Michael J. Herling For For Management
1g Elect Director A. Louis Parker For For Management
1h Elect Director Douglas A. Pertz For For Management
1i Elect Director Timothy J. Tynan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Thomas B. Heacock For For Management
1.4 Elect Director Kari G. Smith For For Management
1.5 Elect Director Hank M. Bounds For Withhold Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director Michael E. Huss For Withhold Management
1.9 Elect Director Angie J. Klein For For Management
1.10 Elect Director John P. Peetz, III For Withhold Management
1.11 Elect Director Karen B. Rhoads For For Management
1.12 Elect Director James E. Shada For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peggy Alford For For Management
1b Elect Director John H. Alschuler For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Edward C. Coppola For For Management
1e Elect Director Steven R. Hash For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Daniel J. Hirsch For For Management
1h Elect Director Diana M. Laing For For Management
1i Elect Director Marianne Lowenthal For For Management
1j Elect Director Thomas E. O'Hern For For Management
1k Elect Director Steven L. Soboroff For For Management
1l Elect Director Andrea M. Stephen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For For Management
1b Elect Director Bruce R. Berkowitz For For Management
1c Elect Director Howard S. Frank For For Management
1d Elect Director Jorge L. Gonzalez For For Management
1e Elect Director Thomas P. Murphy, Jr. 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
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Robert Aston, Jr. For For Management
1.2 Elect Director Bradford L. Cherry For For Management
1.3 Elect Director J. Morgan Davis For For Management
1.4 Elect Director Harry T. Lester For For Management
1.5 Elect Director William T. Morrison For For Management
1.6 Elect Director Elizabeth W. Robertson For For Management
1.7 Elect Director Dwight C. Schaubach For For Management
1.8 Elect Director Richard B. Thurmond For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Ainsworth For For Management
1.2 Elect Director John J. Diez For For Management
1.3 Elect Director Leldon E. Echols For For Management
1.4 Elect Director Tyrone M. Jordan For For Management
1.5 Elect Director S. Todd Maclin For For Management
1.6 Elect Director E. Jean Savage For For Management
1.7 Elect Director Dunia A. Shive 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
--------------------------------------------------------------------------------
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
1a Elect Director K'Lynne Johnson For For Management
1b Elect Director Joseph Alvarado For For Management
1c Elect Director Frank Bozich For For Management
1d Elect Director Victoria Brifo For For Management
1e Elect Director Jeffrey J. Cote For For Management
1f Elect Director Pierre-Marie De Leener For For Management
1g Elect Director Jeanmarie Desmond For For Management
1h Elect Director Matthew Farrell For For Management
1i Elect Director Sandra Beach Lin For For Management
1j Elect Director Philip R. Martens For For Management
1k Elect Director Donald T. Misheff For For Management
1l Elect Director Henri Steinmetz For For Management
1m Elect Director Mark Tomkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Grant Board the Authority to Issue For For Management
Shares Under Irish Law
5 Grant Board the Authority to Opt-Out For For Management
of Statutory Pre-Emption Rights Under
Irish Law
6 Eliminate Class of Preferred Stock For For Management
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Brian M. Sondey For For Management
1b Elect Director Robert W. Alspaugh For For Management
1c Elect Director Malcolm P. Baker For For Management
1d Elect Director Annabelle Bexiga For For Management
1e Elect Director Claude Germain For For Management
1f Elect Director Kenneth Hanau For For Management
1g Elect Director John S. Hextall For For Management
1h Elect Director Niharika Ramdev For For Management
1i Elect Director Robert L. Rosner For For Management
1j Elect Director Simon R. Vernon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adolphus B. Baker For For Management
1b Elect Director William A. Brown For For Management
1c Elect Director Augustus L. Collins For For Management
1d Elect Director Tracy T. Conerly For For Management
1e Elect Director Duane A. Dewey For For Management
1f Elect Director Marcelo Eduardo For For Management
1g Elect Director J. Clay Hays, Jr. For For Management
1h Elect Director Gerard R. Host For For Management
1i Elect Director Harris V. Morrissette For For Management
1j Elect Director Richard H. Puckett For For Management
1k Elect Director William G. Yates, III 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 Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B408
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director James J. Bender For For Management
1c Elect Director William Greenberg For For Management
1d Elect Director Karen Hammond For For Management
1e Elect Director Stephen G. Kasnet For For Management
1f Elect Director W. Reid Sanders For For Management
1g Elect Director James A. Stern For For Management
1h Elect Director Hope B. Woodhouse 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
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 11, 2022 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip L. Cohen For For Management
1.2 Elect Director Cynthia Croatti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer M. Bazante For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director James P. Clements For For Management
1.4 Elect Director Kenneth L. Daniels For For Management
1.5 Elect Director Lance F. Drummond For For Management
1.6 Elect Director H. Lynn Harton For For Management
1.7 Elect Director Jennifer K. Mann For For Management
1.8 Elect Director Thomas A. Richlovsky For For Management
1.9 Elect Director David C. Shaver For For Management
1.10 Elect Director Tim R. Wallis For For Management
1.11 Elect Director David H. Wilkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director Scott G. Bruce For For Management
1c Elect Director Francis X. ("Skip") For For Management
Frantz
1d Elect Director Kenneth A. Gunderman For For Management
1e Elect Director Carmen Perez-Carlton For For Management
1f Elect Director David L. Solomon 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
--------------------------------------------------------------------------------
URBAN EDGE PROPERTIES
Ticker: UE Security ID: 91704F104
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Olson For For Management
1b Elect Director Susan L. Givens For For Management
1c Elect Director Steven H. Grapstein For For Management
1d Elect Director Steven J. Guttman For For Management
1e Elect Director Norman K. Jenkins For For Management
1f Elect Director Kevin P. O'Shea For For Management
1g Elect Director Steven Roth For For Management
1h Elect Director Douglas W. Sesler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UTZ BRANDS, INC.
Ticker: UTZ Security ID: 918090101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio Fernandez For Withhold Management
1b Elect Director Michael W. Rice For Withhold Management
1c Elect Director Craig Steeneck For Withhold Management
1d Elect Director Pamela Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bennett S. LeBow For For Management
1b Elect Director Howard M. Lorber For For Management
1c Elect Director Richard J. Lampen For For Management
1d Elect Director Stanley S. Arkin For Against Management
1e Elect Director Henry C. Beinstein For For Management
1f Elect Director Ronald J. Bernstein For For Management
1g Elect Director Paul V. Carlucci For Against Management
1h Elect Director Jean E. Sharpe For Against Management
1i Elect Director Barry Watkins For For Management
1j Elect Director Wilson L. White 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 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
VERITEX HOLDINGS, INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Malcolm Holland, III For For Management
1.2 Elect Director Arcilia Acosta For For Management
1.3 Elect Director Pat S. Bolin For For Management
1.4 Elect Director April Box For For Management
1.5 Elect Director Blake Bozman For For Management
1.6 Elect Director William D. Ellis For For Management
1.7 Elect Director William E. Fallon For For Management
1.8 Elect Director Mark C. Griege For For Management
1.9 Elect Director Gordon Huddleston For For Management
1.10 Elect Director Steven D. Lerner For For Management
1.11 Elect Director Manuel J. Mehos For For Management
1.12 Elect Director Gregory B. Morrison For For Management
1.13 Elect Director John T. Sughrue For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Christopher C. Quick For Withhold Management
1.3 Elect Director Vincent Viola 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L. Bain For For Management
1b Elect Director Susan S. Fleming For For Management
1c Elect Director W. Howard Morris 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
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Paul For For Management
1.2 Elect Director Renee B. Booth For For Management
1.3 Elect Director Michiko Kurahashi For For Management
1.4 Elect Director Timothy V. Talbert 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
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen D. Levy For For Management
1.2 Elect Director Michael D. Malone For For Management
1.3 Elect Director John Rice For For Management
1.4 Elect Director Dana L. Schmaltz For For Management
1.5 Elect Director Howard W. Smith, III For For Management
1.6 Elect Director William M. Walker For For Management
1.7 Elect Director Michael J. Warren For For Management
1.8 Elect Director Donna C. Wells For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Shawn Bice For For Management
1.2 Elect Director Linda S. Brower For For Management
1.3 Elect Director Sean B. Singleton For For Management
1.4 Elect Director Sylvia R. Hampel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director Benjamin S. Butcher For For Management
1.3 Elect Director William G. Byrnes For For Management
1.4 Elect Director Edward S. Civera For For Management
1.5 Elect Director Ellen M. Goitia For For Management
1.6 Elect Director Paul T. McDermott For For Management
1.7 Elect Director Thomas H. Nolan, Jr. For For Management
1.8 Elect Director Anthony L. Winns 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
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: AUG 03, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Bird For For Management
1.2 Elect Director Jack A. Holmes For For Management
1.3 Elect Director Carmen A. Tapio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosie Allen-Herring For For Management
1.2 Elect Director Christopher V. Criss For For Management
1.3 Elect Director Lisa A. Knutson For For Management
1.4 Elect Director Gregory S. Proctor, Jr. For For Management
1.5 Elect Director Joseph R. Robinson For For Management
1.6 Elect Director Kerry M. Stemler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Joseph Bowler For For Management
1.2 Elect Director Melanie Martella Chiesa For For Management
1.3 Elect Director Michele Hassid For For Management
1.4 Elect Director Catherine Cope MacMillan For For Management
1.5 Elect Director Ronald A. Nelson For For Management
1.6 Elect Director David L. Payne For For Management
1.7 Elect Director Edward B. Sylvester For For Management
1.8 Elect Director Inez Wondeh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan W. Davis For For Management
1.2 Elect Director Peter M. Carlson For For Management
1.3 Elect Director Suzanne F. Shank For For Management
1.4 Elect Director David A. Tanner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria F. Blase For For Management
1.2 Elect Director Christopher J. Braun For For Management
1.3 Elect Director David W. Miles For For Management
1.4 Elect Director Jacqueline D. Woods For For Management
1.5 Elect Director Kevin E. Bryant 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 Change State of Incorporation [Iowa to For For Management
Minnesota]
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Connelly For For Management
1.2 Elect Director Peter D. Crist For For Management
1.3 Elect Director Bruce K. Crowther For For Management
1.4 Elect Director William J. Doyle For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Deborah L. Hall Lefevre For For Management
1.9 Elect Director Suzet M. McKinney For For Management
1.10 Elect Director Gary D. "Joe" Sweeney For For Management
1.11 Elect Director Karin Gustafson Teglia For For Management
1.12 Elect Director Alex E. Washington, III For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey M. Boromisa For For Management
1b Elect Director Gina R. Boswell For For Management
1c Elect Director Brendan L. Hoffman For For Management
1d Elect Director David T. Kollat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Sharda Cherwoo For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director Stephen K. Roddenberry For For Management
1.8 Elect Director Jill B. Smart For For Management
1.9 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Nick Khan For For Management
1.3 Elect Director Stephanie McMahon For For Management
Levesque
1.4 Elect Director Paul "Triple H" Levesque For For Management
1.5 Elect Director Steve Koonin For For Management
1.6 Elect Director Ignace Lahoud For For Management
1.7 Elect Director Erika Nardini For For Management
1.8 Elect Director Steve Pamon For For Management
1.9 Elect Director Connor Schell For For Management
1.10 Elect Director Man Jit Singh For For Management
1.11 Elect Director Jeffrey R. Speed For For Management
1.12 Elect Director Alan M. Wexler 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
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director Mark C. Davis For Withhold Management
1.3 Elect Director Sidney A. Ribeau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Climate Policy Against For Shareholder
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis B. Brake For For Management
1.2 Elect Director Karen Dougherty Buchholz For For Management
1.3 Elect Director Diego F. Calderin For For Management
1.4 Elect Director Christopher T. Gheysens For For Management
1.5 Elect Director Rodger Levenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
XPERI HOLDING CORPORATION
Ticker: XPER Security ID: 98390M103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darcy Antonellis For For Management
1b Elect Director Laura J. Durr For For Management
1c Elect Director David C. Habiger For For Management
1d Elect Director Jon Kirchner For For Management
1e Elect Director Daniel Moloney For For Management
1f Elect Director Tonia O'Connor For For Management
1g Elect Director Raghavendra Rau For For Management
1h Elect Director Christopher A. Seams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
======================== US Equity Dividend Select ETF =========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director James R. Fitterling For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Suzan Kereere For For Management
1i Elect Director Dambisa F. Moyo For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Michael F. Roman 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 Environmental Costs and Against Against Shareholder
Impact on Diversified Shareholders
5 Report on Operations in Communist China Against Against Shareholder
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Arthur R. Collins For For Management
1d Elect Director Toshihiko Fukuzawa For For Management
1e Elect Director Thomas J. Kenny For For Management
1f Elect Director Georgette D. Kiser For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Nobuchika Mori For For Management
1i Elect Director Joseph L. Moskowitz For For Management
1j Elect Director Barbara K. Rimer For For Management
1k Elect Director Katherine T. Rohrer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director James P. Cain For Against Management
1.4 Elect Director Cynthia L. Feldmann For For Management
1.5 Elect Director Maria C. Freire For Against Management
1.6 Elect Director Jennifer Friel Goldstein For For Management
1.7 Elect Director Richard H. Klein For For Management
1.8 Elect Director Michael A. Woronoff For Against Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director N. Joy Falotico For For Management
1b Elect Director John O. Larsen For For Management
1c Elect Director Thomas F. O'Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director Franklin W. Hobbs For For Management
1b Elect Director Kenneth J. Bacon For For Management
1c Elect Director Maureen A. For For Management
Breakiron-Evans
1d Elect Director William H. Cary For For Management
1e Elect Director Mayree C. Clark For For Management
1f Elect Director Kim S. Fennebresque For For Management
1g Elect Director Melissa Goldman For For Management
1h Elect Director Marjorie Magner For For Management
1i Elect Director David Reilly For For Management
1j Elect Director Brian H. Sharples For For Management
1k Elect Director Michael F. Steib For For Management
1l Elect Director Jeffrey J. Brown 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
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian L.T. Clarke For For Management
1b Elect Director Marjorie M. Connelly For For Management
1c Elect Director R. Matt Davis For For Management
1d Elect Director William F. Gifford, Jr. For For Management
1e Elect Director Debra J. Kelly-Ennis For For Management
1f Elect Director W. Leo Kiely, III For For Management
1g Elect Director Kathryn B. McQuade For For Management
1h Elect Director George Munoz For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Ellen R. Strahlman For For Management
1l Elect Director M. Max Yzaguirre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Cynthia J. Brinkley For For Management
1c Elect Director Catherine S. Brune For For Management
1d Elect Director J. Edward Coleman For For Management
1e Elect Director Ward H. Dickson For For Management
1f Elect Director Noelle K. Eder For For Management
1g Elect Director Ellen M. Fitzsimmons For For Management
1h Elect Director Rafael Flores For For Management
1i Elect Director Richard J. Harshman For For Management
1j Elect Director Craig S. Ivey For For Management
1k Elect Director James C. Johnson For For Management
1l Elect Director Martin J. Lyons, Jr. For For Management
1m Elect Director Steven H. Lipstein For For Management
1n Elect Director Leo S. Mackay, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN 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 INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director William G. Jurgensen For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Thomas F. Motamed For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Douglas M. Steenland For For Management
1i Elect Director Therese M. Vaughan For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D.A. Reeve For For Management
1k Elect Director David E. Sharbutt For For Management
1l Elect Director Bruce L. Tanner For For Management
1m Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director M. Susan Hardwick For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Medium and Long-Term None None Shareholder
Greenhouse Gas Targets Aligned with
Paris Agreement - Withdrawn
5 Report on Third-Party Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Robert F. Sharpe, Jr. For For Management
1f Elect Director Brian T. Shea For For Management
1g Elect Director W. Edward Walter, III For For Management
1h Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director S. Omar Ishrak For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Amy E. Miles For For Management
1k Elect Director Ronald D. Sugar For For Management
1l Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Donald E. Felsinger For For Management
1e Elect Director Suzan F. Harrison For For Management
1f Elect Director Juan R. Luciano For For Management
1g Elect Director Patrick J. Moore For For Management
1h Elect Director Francisco J. Sanchez For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Pesticide Use in the Against For Shareholder
Company's Supply Chain
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. None None Management
*Withdrawn Resolution*
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Debra L. Lee *Withdrawn None None Management
Resolution*
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director John T. Stankey For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Luis A. Ubinas For For Management
1.13 Elect Director Geoffrey Y. Yang None None Management
*Withdrawn Resolution*
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
5 Require Independent Board Chair Against For Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director Linnie M. Haynesworth For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Scott F. Powers For For Management
1i Elect Director William J. Ready For For Management
1j Elect Director Carlos A. Rodriguez For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Workforce Engagement in Against Against Shareholder
Governance
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Christopher B. Howard For For Management
1g Elect Director Richard J. Lieb For For Management
1h Elect Director Nnenna Lynch For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director Michael R. Dumais For For Management
1.6 Elect Director Gregory L. Ebel For For Management
1.7 Elect Director Lynn L. Elsenhans For For Management
1.8 Elect Director John G. Rice For For Management
1.9 Elect Director Lorenzo Simonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Frank P. Bramble, Sr. For For Management
1c Elect Director Pierre J.P. de Weck For For Management
1d Elect Director Arnold W. Donald For For Management
1e Elect Director Linda P. Hudson For For Management
1f Elect Director Monica C. Lozano For For Management
1g Elect Director Brian T. Moynihan For For Management
1h Elect Director Lionel L. Nowell, III For For Management
1i Elect Director Denise L. Ramos For For Management
1j Elect Director Clayton S. Rose For For Management
1k Elect Director Michael D. White For For Management
1l Elect Director Thomas D. Woods For For Management
1m Elect Director R. David Yost For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Report on Civil Rights and Against Against Shareholder
Nondiscrimination Audit
6 Adopt Fossil Fuel Lending Policy Against Against Shareholder
Consistent with IEA's Net Zero 2050
Scenario
7 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director Carrie L. Byington For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Timothy M. Ring For For Management
1.12 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director David W. Kenny For For Management
1e Elect Director Mario J. Marte For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Thomas L. "Tommy" For For Management
Millner
1h Elect Director Claudia F. Munce For For Management
1i Elect Director Richelle P. Parham For For Management
1j Elect Director Steven E. Rendle For For Management
1k Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Melvin L. Flowers For For Management
1f Elect Director Timothy C. Gokey For For Management
1g Elect Director Brett A. Keller For For Management
1h Elect Director Maura A. Markus For For Management
1i Elect Director Annette L. Nazareth For For Management
1j Elect Director Thomas J. Perna For For Management
1k Elect Director Amit K. Zavery For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Javier E. Benito For For Management
1.3 Elect Director Heather J. Brunner For For Management
1.4 Elect Director Mark D. Gibson For For Management
1.5 Elect Director Scott S. Ingraham For For Management
1.6 Elect Director Renu Khator For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook 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
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director John P. (JP) Bilbrey For For Management
1.4 Elect Director Mark A. Clouse For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Maria Teresa (Tessa) For For Management
Hilado
1.7 Elect Director Grant H. Hill For For Management
1.8 Elect Director Sarah Hofstetter For For Management
1.9 Elect Director Marc B. Lautenbach For For Management
1.10 Elect Director Mary Alice Dorrance For For Management
Malone
1.11 Elect Director Keith R. McLoughlin For For Management
1.12 Elect Director Kurt T. Schmidt For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Allow Shareholder Meetings to be Held Against For Shareholder
in Virtual Format
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Christine Detrick For For Management
1d Elect Director Ann Fritz Hackett For For Management
1e Elect Director Peter Thomas Killalea For For Management
1f Elect Director Cornelis "Eli" Leenaars For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
1m Elect Director Craig Anthony 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
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carrie S. Cox For For Management
1b Elect Director Bruce L. Downey For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director David C. Evans For For Management
1e Elect Director Patricia A. Hemingway For For Management
Hall
1f Elect Director Akhil Johri For For Management
1g Elect Director Michael C. Kaufmann For For Management
1h Elect Director Gregory B. Kenny For For Management
1i Elect Director Nancy Killefer For For Management
1j Elect Director Dean A. Scarborough For For Management
1k Elect Director John H. Weiland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Rahul Ghai For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director David F. Hoffmeister For For Management
1g Elect Director Jay V. Ihlenfeld For For Management
1h Elect Director Deborah J. Kissire For For Management
1i Elect Director Michael Koenig For For Management
1j Elect Director Kim K.W. Rucker For For Management
1k Elect Director Lori J. Ryerkerk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendy Montoya Cloonan For For Management
1b Elect Director Earl M. Cummings For For Management
1c Elect Director Christopher H. Franklin For For Management
1d Elect Director David J. Lesar For For Management
1e Elect Director Raquelle W. Lewis For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Theodore F. Pound For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Barry T. Smitherman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Against Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Creation of Authorized Capital For For Management
With or Without Preemptive Rights
10 Approve CHF 318,275,265 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 4.8 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 54
Million for Fiscal 2023
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt and Disclose Policies to Ensure Against Against Shareholder
Underwriting Does Not Support New
Fossil Fuel Supplies
14 Report on Efforts to Reduce GHG Against For Shareholder
Emissions Associated with
Underwriting, Insuring, and Investing
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against Against Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 07, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Nancy C. Benacci For For Management
1.4 Elect Director Linda W. Clement-Holmes For For Management
1.5 Elect Director Dirk J. Debbink For For Management
1.6 Elect Director Steven J. Johnston For For Management
1.7 Elect Director Jill P. Meyer For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Schar For For Management
1.10 Elect Director Charles O. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director John F. Steele, Jr. For For Management
1.13 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
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
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Lee Alexander For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Kevin Cummings For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Edward J. ("Ned") For For Management
Kelly, III
1.7 Elect Director Robert G. Leary For For Management
1.8 Elect Director Terrance J. Lillis For For Management
1.9 Elect Director Michele N. Siekerka For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Christopher J. Swift For For Management
1.12 Elect Director Wendy A. Watson For For Management
1.13 Elect Director Marita Zuraitis 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 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Bryan T. Durkin For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director Daniel G. Kaye For For Management
1k Elect Director Phyllis M. Lockett For For Management
1l Elect Director Deborah J. Lucas For For Management
1m Elect Director Terry L. Savage For For Management
1n Elect Director Rahael Seifu For For Management
1o Elect Director William R. Shepard For For Management
1p Elect Director Howard J. Siegel For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director William D. Harvey For For Management
1e Elect Director Garrick J. Rochow For For Management
1f Elect Director John G. Russell For For Management
1g Elect Director Suzanne F. Shank For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director John G. Sznewajs For For Management
1j Elect Director Ronald J. Tanski For For Management
1k Elect Director Laura H. 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anil Arora For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Emanuel "Manny" Chirico For For Management
1d Elect Director Sean M. Connolly For For Management
1e Elect Director Joie A. Gregor For For Management
1f Elect Director Fran Horowitz For For Management
1g Elect Director Rajive Johri For For Management
1h Elect Director Richard H. Lenny For For Management
1i Elect Director Melissa Lora For For Management
1j Elect Director Ruth Ann Marshall For For Management
1k Elect Director Craig P. Omtvedt For For Management
1l Elect Director Scott Ostfeld For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Cawley For For Management
1.2 Elect Director Ellen V. Futter For For Management
1.3 Elect Director John F. Killian For For Management
1.4 Elect Director Karol V. Mason For For Management
1.5 Elect Director John McAvoy For For Management
1.6 Elect Director Dwight A. McBride For For Management
1.7 Elect Director William J. Mulrow For For Management
1.8 Elect Director Armando J. Olivera For For Management
1.9 Elect Director Michael W. Ranger For For Management
1.10 Elect Director Linda S. Sanford For For Management
1.11 Elect Director Deirdre Stanley For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Pamela J. Craig For For Management
1f Elect Director Robert F. Cummings, Jr. For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Deborah A. Henretta For For Management
1i Elect Director Daniel P. Huttenlocher For For Management
1j Elect Director Kurt M. Landgraf For For Management
1k Elect Director Kevin J. Martin For For Management
1l Elect Director Deborah D. Rieman For For Management
1m Elect Director Hansel E. Tookes, II For For Management
1n Elect Director Wendell P. Weeks For For Management
1o Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Tammy K. Jones For For Management
1g Elect Director Anthony J. Melone For For Management
1h Elect Director W. Benjamin Moreland For For Management
1i Elect Director Kevin A. Stephens For For Management
1j Elect Director Matthew Thornton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Jennifer W. Rumsey For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Carla A. Harris For For Management
8 Elect Director Robert K. Herdman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Kimberly A. Nelson For For Management
13 Elect Director Karen H. Quintos For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Karl F. Kurz For For Management
1.8 Elect Director Robert A. Mosbacher, Jr. For For Management
1.9 Elect Director Richard E. Muncrief For For Management
1.10 Elect Director Duane C. Radtke For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurence A. Chapman For Against Management
1b Elect Director Alexis Black Bjorlin For For Management
1c Elect Director VeraLinn "Dash" Jamieson For Against Management
1d Elect Director Kevin J. Kennedy For For Management
1e Elect Director William G. LaPerch For Against Management
1f Elect Director Jean F.H.P. Mandeville For For Management
1g Elect Director Afshin Mohebbi For For Management
1h Elect Director Mark R. Patterson For Against Management
1i Elect Director Mary Hogan Preusse For Against Management
1j Elect Director Dennis E. Singleton For For Management
1k Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David L. Rawlinson, II For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Bennett For For Management
1B Elect Director Robert M. Blue For For Management
1C Elect Director Helen E. Dragas For For Management
1D Elect Director James O. Ellis, Jr. For For Management
1E Elect Director D. Maybank Hagood For For Management
1F Elect Director Ronald W. Jibson For For Management
1G Elect Director Mark J. Kington For For Management
1H Elect Director Joseph M. Rigby For For Management
1I Elect Director Pamela J. Royal For For Management
1J Elect Director Robert H. Spilman, Jr. For For Management
1K Elect Director Susan N. Story For For Management
1L Elect Director Michael E. Szymanczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Adopt Medium Term Scope 3 GHG Against Against Shareholder
Emissions Reduction Target
7 Report on the Risk of Natural Gas None For Shareholder
Stranded Assets
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie Banister, Jr. For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jerri DeVard For For Management
1f Elect Director Debra L. Dial For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Jim Fitterling For For Management
1i Elect Director Jacqueline C. Hinman For For Management
1j Elect Director Luis Alberto Moreno For For Management
1k Elect Director Jill S. Wyant For For Management
1l Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Charles G. McClure, Jr. For For Management
1.3 Elect Director Gail J. McGovern For For Management
1.4 Elect Director Mark A. Murray For For Management
1.5 Elect Director Gerardo Norcia For For Management
1.6 Elect Director Ruth G. Shaw For For Management
1.7 Elect Director Robert C. Skaggs, Jr. For For Management
1.8 Elect Director David A. Thomas For For Management
1.9 Elect Director Gary H. Torgow For For Management
1.10 Elect Director James H. Vandenberghe For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Revise Net Zero by 2050 Goal to Against For Shareholder
Include Full Scope 3 Value Chain
Emissions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Case For For Management
1b Elect Director James B. Connor For For Management
1c Elect Director Tamara D. Fischer For For Management
1d Elect Director Norman K. Jenkins For For Management
1e Elect Director Kelly T. Killingsworth For For Management
1f Elect Director Melanie R. Sabelhaus For For Management
1g Elect Director Peter M. Scott, III For For Management
1h Elect Director David P. Stockert For For Management
1i Elect Director Chris T. Sultemeier For For Management
1j Elect Director Warren M. Thompson For For Management
1k Elect Director Lynn C. Thurber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Mark J. Costa For For Management
1.4 Elect Director Edward L. Doheny, II For For Management
1.5 Elect Director Julie F. Holder For For Management
1.6 Elect Director Renee J. Hornbaker For For Management
1.7 Elect Director Kim Ann Mink For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Marcy L. Reed For For Management
1h Elect Director Carey A. Smith For For Management
1i Elect Director Linda G. Stuntz For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Brian W. Ellis For For Management
1f Elect Director Philip L. Frederickson For For Management
1g Elect Director Alexis M. Herman For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Aman For For Management
1.2 Elect Director Raymond Bennett - None None Management
Withdrawn
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Tahsinul Zia Huque For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark J. Parrell For For Management
1.9 Elect Director Mark S. Shapiro For For Management
1.10 Elect Director Stephen E. Sterrett For For Management
1.11 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
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Amal M. Johnson For For Management
1.4 Elect Director Mary Kasaris For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director George M. Marcus For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Michael J. Schall For For Management
1.9 Elect Director Byron A. Scordelis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David A. Campbell For For Management
1B Elect Director Thomas D. Hyde For For Management
1C Elect Director B. Anthony Isaac For For Management
1D Elect Director Paul M. Keglevic For For Management
1E Elect Director Mary L. Landrieu For For Management
1F Elect Director Sandra A.J. Lawrence For For Management
1G Elect Director Ann D. Murtlow For For Management
1H Elect Director Sandra J. Price For For Management
1I Elect Director Mark A. Ruelle For For Management
1J Elect Director James Scarola For For Management
1K Elect Director S. Carl Soderstrom, Jr. For For Management
1L Elect Director C. John Wilder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director James S. DiStasio For For Management
1.3 Elect Director Francis A. Doyle For For Management
1.4 Elect Director Linda Dorcena Forry For For Management
1.5 Elect Director Gregory M. Jones For For Management
1.6 Elect Director James J. Judge For For Management
1.7 Elect Director John Y. Kim For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director David H. Long For For Management
1.10 Elect Director Joseph R. Nolan, Jr. For For Management
1.11 Elect Director William C. Van Faasen For For Management
1.12 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director Ann Berzin For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Christopher Crane For For Management
1f Elect Director Carlos Gutierrez For For Management
1g Elect Director Linda Jojo For For Management
1h Elect Director Paul Joskow For For Management
1i Elect Director John Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Use of Child Labor in Supply Against Against Shareholder
Chain
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Gary L. Crittenden For For Management
1.6 Elect Director Spencer F. Kirk For For Management
1.7 Elect Director Dennis J. Letham For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Julia Vander Ploeg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Gregory J. Goff For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Executive Perquisites Against For Shareholder
5 Amend Bylaws to Limit Shareholder Against Against Shareholder
Rights for Proposal Submission
6 Set GHG Emissions Reduction targets Against For Shareholder
Consistent With Paris Agreement Goal
7 Report on Low Carbon Business Planning Against Against Shareholder
8 Report on Scenario Analysis Consistent Against For Shareholder
with International Energy Agency's Net
Zero by 2050
9 Report on Reducing Plastic Pollution Against For Shareholder
10 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 23, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG 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
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For For Management
1b Elect Director B. Evan Bayh, III For For Management
1c Elect Director Jorge L. Benitez For For Management
1d Elect Director Katherine B. Blackburn For For Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Greg D. Carmichael For For Management
1g Elect Director Linda W. Clement-Holmes For For Management
1h Elect Director C. Bryan Daniels For For Management
1i Elect Director Mitchell S. Feiger For For Management
1j Elect Director Thomas H. Harvey For For Management
1k Elect Director Gary R. Heminger For For Management
1l Elect Director Jewell D. Hoover For For Management
1m Elect Director Eileen A. Mallesch For For Management
1n Elect Director Michael B. McCallister For For Management
1o Elect Director Marsha C. 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
4 Amend Fifth Third Bancorp Code of For For Management
Regulations to Add a Federal Forum
Selection Provision
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Lisa Winston Hicks For For Management
1.4 Elect Director Paul Kaleta For For Management
1.5 Elect Director Sean T. Klimczak For For Management
1.6 Elect Director Jesse A. Lynn For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director John W. Somerhalder, II For For Management
1.9 Elect Director Steven E. Strah For For Management
1.10 Elect Director Andrew Teno For For Management
1.11 Elect Director Leslie M. Turner For For Management
1.12 Elect Director Melvin D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Child Labor Audit Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mariann Byerwalter For For Management
1b Elect Director Alexander S. Friedman For For Management
1c Elect Director Gregory E. Johnson For For Management
1d Elect Director Jennifer M. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director John Y. Kim For For Management
1g Elect Director Karen M. King For For Management
1h Elect Director Anthony J. Noto For For Management
1i Elect Director John W. Thiel For For Management
1j Elect Director Seth H. Waugh For For Management
1k Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Director Jonathan C. Burrell For For Management
5.2 Elect Director Joseph J. Hartnett For For Management
5.3 Elect Director Min H. Kao For For Management
5.4 Elect Director Catherine A. Lewis For For Management
5.5 Elect Director Charles W. Peffer For For Management
5.6 Elect Director Clifton A. Pemble For For Management
6 Elect Min H. Kao as Board Chairman For For Management
7.1 Appoint Jonathan C. Burrell as Member For For Management
of the Compensation Committee
7.2 Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
7.3 Appoint Catherine A. Lewis as Member For For Management
of the Compensation Committee
7.4 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8 Designate Wuersch & Gering LLP as For For Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditors For For Management
and Ernst & Young Ltd as Statutory
Auditor
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Fiscal Year 2023 Maximum For For Management
Aggregate Compensation for the
Executive Management
12 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2022 AGM and the
2023 AGM
13 Amend Omnibus Stock Plan For For Management
14 Approve Renewal of Authorized Capital For For Management
with or without Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
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 For Shareholder
5 Report on Human Rights Due Diligence Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For For Management
1c Elect Director Jeffrey L. Harmening For For Management
1d Elect Director Maria G. Henry For For Management
1e Elect Director Jo Ann Jenkins For For Management
1f Elect Director Elizabeth C. Lempres For For Management
1g Elect Director Diane L. Neal For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Richard Cox, Jr. For For Management
1.3 Elect Director Paul D. Donahue For For Management
1.4 Elect Director Gary P. Fayard For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Jean-Jacques Lafont For For Management
1.10 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.11 Elect Director Wendy B. Needham For For Management
1.12 Elect Director Juliette W. Pryor For For Management
1.13 Elect Director E. Jenner Wood, III 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
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
9 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Practices
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director R. Kent Griffin, Jr. For For Management
1d Elect Director David B. Henry For For Management
1e Elect Director Thomas M. Herzog For For Management
1f Elect Director Lydia H. Kennard For For Management
1g Elect Director Sara G. Lewis For For Management
1h Elect Director Katherine M. Sandstrom 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
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence J. Checki For For Management
1b Elect Director Leonard S. Coleman, Jr. For For Management
1c Elect Director Lisa Glatch For For Management
1d Elect Director John B. Hess For For Management
1e Elect Director Edith E. Holiday For For Management
1f Elect Director Marc S. Lipschultz For For Management
1g Elect Director Raymond J. McGuire For For Management
1h Elect Director David McManus For For Management
1i Elect Director Kevin O. Meyers For For Management
1j Elect Director Karyn F. Ovelmen For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director William G. Schrader 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
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Susan K. Nestegard For For Management
1g Elect Director William A. Newlands For For Management
1h Elect Director Christopher J. For For Management
Policinski
1i Elect Director Jose Luis Prado For For Management
1j Elect Director Sally J. Smith For For Management
1k Elect Director James P. Snee For For Management
1l Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Public Health Impacts of Against Against Shareholder
Antibiotic Use in Product Supply Chain
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Bruce Broussard For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Richard L. Clemmer For For Management
1j Elect Director Enrique J. Lores For For Management
1k Elect Director Judith "Jami" Miscik For For Management
1l Elect Director Kim K.W. Rucker For For Management
1m Elect Director Subra Suresh 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
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Alanna Y. Cotton For For Management
1.3 Elect Director Ann B. (Tanny) Crane For For Management
1.4 Elect Director Robert S. Cubbin For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director J. Michael Hochschwender For For Management
1.7 Elect Director Richard H. King For For Management
1.8 Elect Director Katherine M. A. (Allie) For For Management
Kline
1.9 Elect Director Richard W. Neu For For Management
1.10 Elect Director Kenneth J. Phelan For For Management
1.11 Elect Director David L. Porteous For For Management
1.12 Elect Director Roger J. Sit For For Management
1.13 Elect Director Stephen D. Steinour For For Management
1.14 Elect Director Jeffrey L. Tate For For Management
1.15 Elect Director Gary Torgow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Buberl For For Management
1b Elect Director David N. Farr For For Management
1c Elect Director Alex Gorsky For For Management
1d Elect Director Michelle J. Howard For For Management
1e Elect Director Arvind Krishna For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Frederick William For For Management
McNabb, III
1h Elect Director Martha E. Pollack For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Peter R. Voser For For Management
1k Elect Director Frederick H. Waddell For For Management
1l Elect Director Alfred W. Zollar 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against For Shareholder
6 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher M. Connor For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Anders Gustafsson For For Management
1e Elect Director Jacqueline C. Hinman For For Management
1f Elect Director Clinton A. Lewis, Jr. For For Management
1g Elect Director Donald G. (DG) For For Management
Macpherson
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director Anton V. Vincent For For Management
1k Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
5 Report on Costs and Benefits of Against Against Shareholder
Environmental Related Expenditures
--------------------------------------------------------------------------------
INVITATION HOMES, INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For For Management
1.2 Elect Director Dallas B. Tanner For For Management
1.3 Elect Director Jana Cohen Barbe For For Management
1.4 Elect Director Richard D. Bronson For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Joseph D. Margolis For For Management
1.7 Elect Director John B. Rhea For For Management
1.8 Elect Director J. Heidi Roizen For For Management
1.9 Elect Director Janice L. Sears For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rod Gillum For For Management
1b Elect Director Mary Laschinger For For Management
1c Elect Director Erica Mann For For Management
1d Elect Director Carolyn Tastad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert Gamgort For For Management
1B Elect Director Michael Call For For Management
1C Elect Director Olivier Goudet For For Management
1D Elect Director Peter Harf For For Management
1E Elect Director Juliette Hickman For For Management
1F Elect Director Paul S. Michaels For For Management
1G Elect Director Pamela H. Patsley For For Management
1H Elect Director Lubomira Rochet For For Management
1I Elect Director Debra Sandler For For Management
1J Elect Director Robert Singer For For Management
1K Elect Director Larry D. Young 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
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Elizabeth R. Gile For For Management
1.4 Elect Director Ruth Ann M. Gillis For For Management
1.5 Elect Director Christopher M. Gorman For For Management
1.6 Elect Director Robin N. Hayes For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Devina A. Rankin For For Management
1.10 Elect Director Barbara R. Snyder For For Management
1.11 Elect Director Richard J. Tobin For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director C. Park Shaper For For Management
1.12 Elect Director William A. Smith For For Management
1.13 Elect Director Joel V. Staff For For Management
1.14 Elect Director Robert F. Vagt For For Management
1.15 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Corcoran For For Management
1e Elect Director Thomas A. Dattilo For For Management
1f Elect Director Roger B. Fradin For For Management
1g Elect Director Harry B. Harris, Jr. For For Management
1h Elect Director Lewis Hay, III For For Management
1i Elect Director Lewis Kramer For For Management
1j Elect Director Christopher E. Kubasik For For Management
1k Elect Director Rita S. Lane For For Management
1l Elect Director Robert B. Millard For For Management
1m Elect Director Lloyd W. Newton For For Management
2 Approve Increase in Size of Board 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
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director Robert C. Kovarik, Jr. For For Management
1e Elect Director Harry M. J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Patrick M. Shanahan For For Management
1j Elect Director Robert S. Shapard For For Management
1k Elect Director Susan M. Stalnecker For For Management
1l Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet (Jeet) Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Anthony (Tony) Chase For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Robert (Bob) Dudley For For Management
1h Elect Director Claire Farley For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Virginia Kamsky For For Management
1k Elect Director Albert Manifold For For Management
1l Elect Director Peter Vanacker For For Management
2 Approve Discharge of Directors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Calvin G. Butler, Jr. For For Management
1.4 Elect Director Jane Chwick For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director T. Jefferson For For Management
Cunningham, III
1.7 Elect Director Gary N. Geisel For For Management
1.8 Elect Director Leslie V. Godridge For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Denis J. Salamone For For Management
1.14 Elect Director John R. Scannell For For Management
1.15 Elect Director Rudina Seseri For For Management
1.16 Elect Director Kirk W. Walters For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Climate Strategy Consistent Against Against Shareholder
with ILO's "Just Transition Guidelines"
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Lloyd Dean For For Management
1.2 Elect Director Robert Eckert For For Management
1.3 Elect Director Catherine Engelbert For For Management
1.4 Elect Director Margaret Georgiadis For For Management
1.5 Elect Director Enrique Hernandez, Jr. For For Management
1.6 Elect Director Christopher Kempczinski For For Management
1.7 Elect Director Richard Lenny For For Management
1.8 Elect Director John Mulligan For For Management
1.9 Elect Director Sheila Penrose For For Management
1.10 Elect Director John Rogers, Jr. For For Management
1.11 Elect Director Paul Walsh For For Management
1.12 Elect Director Miles White 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 Report on Efforts to Reduce Plastic Use Against For Shareholder
6 Report on Public Health Costs of Against Against Shareholder
Antibiotic Use and Impact on
Diversified Shareholders
7 Report on Use of Gestation Stalls in Against Against Shareholder
Pork Supply Chain
8 Report on Third-Party Civil Rights Against For Shareholder
Audit
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Leslie Samuelrich For Did Not Vote Shareholder
1.2 Elect Director Maisie Lucia Ganzler For Did Not Vote Shareholder
1.3 Management Nominee Lloyd Dean For Did Not Vote Shareholder
1.4 Management Nominee Robert Eckert For Did Not Vote Shareholder
1.5 Management Nominee Catherine Engelbert For Did Not Vote Shareholder
1.6 Management Nominee Margaret Georgiadis For Did Not Vote Shareholder
1.7 Management Nominee Enrique Hernandez, For Did Not Vote Shareholder
Jr.
1.8 Management Nominee Christopher For Did Not Vote Shareholder
Kempczinski
1.9 Management Nominee John Mulligan For Did Not Vote Shareholder
1.10 Management Nominee John Rogers, Jr. For Did Not Vote Shareholder
1.11 Management Nominee Paul Walsh For Did Not Vote Shareholder
1.12 Management Nominee Miles White For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Reduce Ownership Threshold for For Did Not Vote Shareholder
Shareholders to Call Special Meeting
5 Report on Efforts to Reduce Plastic Use For Did Not Vote Shareholder
6 Report on Public Health Costs of For Did Not Vote Shareholder
Antibiotic Use and Impact on
Diversified Shareholders
7 Report on Use of Gestation Stalls in For Did Not Vote Shareholder
Pork Supply Chain
8 Report on Third-Party Civil Rights For Did Not Vote Shareholder
Audit
9 Report on Lobbying Payments and Policy For Did Not Vote Shareholder
10 Issue Transparency Report on Global For Did Not Vote Shareholder
Public Policy and Political Influence
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For 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 Against Shareholder
5 Report on Access to COVID-19 Products Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Carla A. Harris For For Management
1d Elect Director Gerald L. Hassell For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director R. Glenn Hubbard For For Management
1g Elect Director Edward J. Kelly, III For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director Michel A. Khalaf For For Management
1j Elect Director Catherine R. Kinney For For Management
1k Elect Director Diana L. McKenzie For For Management
1l Elect Director Denise M. Morrison For For Management
1m Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Alan B. Graf, Jr. For For Management
1c Elect Director Toni Jennings For For Management
1d Elect Director Edith Kelly-Green For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Fossil Fuel Lending and Against Against Shareholder
Underwriting Policy Consistent with
IEA's Net Zero 2050 Scenario
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 10, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Deepak Ahuja For For Management
1c Elect Director Gerald Held For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director Deborah L. Kerr For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Carrie Palin For For Management
1h Elect Director Scott F. Schenkel For For Management
1i Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Awuah, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Bruce R. Brook For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Emma FitzGerald For For Management
1.6 Elect Director Mary A. Laschinger For For Management
1.7 Elect Director Jose Manuel Madero For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director John W. Ketchum For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director John Arthur Stall For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
5 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Mitchell E. Daniels, Jr. For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director John C. Huffard, Jr. For For Management
1.5 Elect Director Christopher T. Jones For For Management
1.6 Elect Director Thomas C. Kelleher For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director Jennifer F. Scanlon For For Management
1.12 Elect Director Alan H. Shaw For For Management
1.13 Elect Director James A. Squires For For Management
1.14 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Marcy S. Klevorn For For Management
1f Elect Director Siddharth N. "Bobby" For For Management
Mehta
1g Elect Director Michael G. O'Grady For For Management
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Martin P. Slark For For Management
1j Elect Director David H. B. Smith, Jr. For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Charles A. Tribbett, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For For Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Graham N. Robinson For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan P. Barsamian For For Management
1b Elect Director Eric K. Brandt For For Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Nora M. Denzel For For Management
1e Elect Director Peter A. Feld For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Emily Heath For For Management
1h Elect Director Vincent Pilette For For Management
1i Elect Director Sherrese M. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Joseph D. Rupp For For Management
1.6 Elect Director Leon J. Topalian For For Management
1.7 Elect Director John H. Walker For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OMNICOMGROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Mark D. Gerstein For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Patricia Salas Pineda For For Management
1.9 Elect Director Linda Johnson Rice For For Management
1.10 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson None None Management
*Withdrawn Resolution*
1.4 Elect Director Mark W. Helderman For For Management
1.5 Elect Director Randall J. Larson For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Pierce H. Norton, II For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Gerald B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Renee J. James For For Management
1.10 Elect Director Charles W. Moorman, IV For Withhold Management
1.11 Elect Director Leon E. Panetta For Withhold Management
1.12 Elect Director William G. Parrett For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
1.14 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Racial Equity Audit Against For Shareholder
6 Require Independent Board Chair Against For Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Pamela A. Joseph For For Management
1f Elect Director Martin Mucci For For Management
1g Elect Director Kevin A. Price For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
1j Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Shareholder
5 Report on Congruency of Political Against Against Shareholder
Electioneering Expenditures with
Company Values and Policies
6 Report on Feasibility of Technology Against For 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
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Lucio A. Noto For For Management
1j Elect Director Jacek Olczak For For Management
1k Elect Director Frederik Paulsen For For Management
1l Elect Director Robert B. Polet For For Management
1m Elect Director Dessislava Temperley For For Management
1n Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Phase Out Production of Against Against Shareholder
Health-Hazardous and Addictive Products
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arthur P. Beattie For For Management
1b Elect Director Raja Rajamannar For For Management
1c Elect Director Heather B. Redman For For Management
1d Elect Director Craig A. Rogerson For For Management
1e Elect Director Vincent Sorgi For For Management
1f Elect Director Natica von Althann For For Management
1g Elect Director Keith H. Williamson For For Management
1h Elect Director Phoebe A. Wood For For Management
1i Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director Blair C. Pickerell For For Management
1.3 Elect Director Clare S. Richer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Izzo For For Management
1.2 Elect Director Susan Tomasky For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director Jamie M. Gentoso For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Valerie A. Smith For For Management
1.8 Elect Director Scott G. Stephenson For For Management
1.9 Elect Director Laura A. Sugg For For Management
1.10 Elect Director John P. Surma For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Doi For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Wright L. Lassiter, III For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Gary M. Pfeiffer For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Stephen H. Rusckowski For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent For For Management
5 Amend Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Priscilla Almodovar For For Management
1b Elect Director Jacqueline Brady For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Reginald H. Gilyard For For Management
1e Elect Director Mary Hogan Preusse For For Management
1f Elect Director Priya Cherian Huskins For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Michael D. McKee For For Management
1i Elect Director Gregory T. McLaughlin For For Management
1j Elect Director Ronald L. Merriman For For Management
1k Elect Director Sumit Roy 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 Increase Authorized Common Stock For For 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
1a Elect Director Samuel A. Di Piazza, Jr. For For Management
1b Elect Director Zhanna Golodryga For For Management
1c Elect Director John D. Johns For For Management
1d Elect Director Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For For Management
1f Elect Director Charles D. McCrary For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Lee J. Styslinger, III For For Management
1i Elect Director Jose S. Suquet For For Management
1j Elect Director John M. Turner, Jr. For For Management
1k Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Michael A. Duffy For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director Kim S. Pegula For For Management
1h Elect Director James P. Snee For For Management
1i Elect Director Brian S. Tyler For For Management
1j Elect Director Jon Vander Ark For For Management
1k Elect Director Sandra M. Volpe For For Management
1l Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Senior Executive Compensation Against For Shareholder
Clawback Policy
5 Report on Third-Party Environmental Against For Shareholder
Justice Audit
6 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 01, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director James P. Keane For For Management
A2 Elect Director Blake D. Moret For For Management
A3 Elect Director Thomas W. Rosamilia For For Management
A4 Elect Director Patricia A. Watson For For Management
B Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
C Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1a Elect Director Mark W. Adams For For Management
1b Elect Director Shankar Arumugavelu For For Management
1c Elect Director Pratik ("Prat") Bhatt For For Management
1d Elect Director Judy Bruner For For Management
1e Elect Director Michael R. Cannon For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Dylan G. Haggart For For Management
1h Elect Director William D. Mosley For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Boeckmann For For Management
1b Elect Director Andres Conesa For For Management
1c Elect Director Maria Contreras-Sweet For For Management
1d Elect Director Pablo A. Ferrero For For Management
1e Elect Director Jeffrey W. Martin For For Management
1f Elect Director Bethany J. Mayer For For Management
1g Elect Director Michael N. Mears For For Management
1h Elect Director Jack T. Taylor For For Management
1i Elect Director Cynthia L. Walker For For Management
1j Elect Director Cynthia J. Warner For For Management
1k Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Peggy Fang Roe For For Management
1h Elect Director Stefan M. Selig For For Management
1i Elect Director Daniel C. Smith For For Management
1j Elect Director J. Albert Smith, Jr. For For Management
1k Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Liam K. Griffin For For Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For For Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim 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 Eliminate Supermajority Vote For For Management
Requirement to Approve Mergers,
Consolidations or Dispositions of
Substantial Assets
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
Provisions Governing Directors
7 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter Provision
Governing Action by Stockholders
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Andrew Campion For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Isabel Ge Mahe For For Management
1e Elect Director Mellody Hobson For For Management
1f Elect Director Kevin R. Johnson For For Management
1g Elect Director Jorgen Vig Knudstorp For For Management
1h Elect Director Satya Nadella For For Management
1i Elect Director Joshua Cooper Ramo For For Management
1j Elect Director Clara Shih For For Management
1k Elect Director Javier G. Teruel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Prevention of Harassment and Against Against Shareholder
Discrimination in the Workplace
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary A. Shiffman For For Management
1b Elect Director Tonya Allen For For Management
1c Elect Director Meghan G. Baivier For For Management
1d Elect Director Stephanie W. Bergeron For For Management
1e Elect Director Brian M. Hermelin For For Management
1f Elect Director Ronald A. Klein For For Management
1g Elect Director Clunet R. Lewis For For Management
1h Elect Director Arthur A. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Kamila Chytil For For Management
1e Elect Director Arthur W. Coviello, Jr. For For Management
1f Elect Director Brian D. Doubles For For Management
1g Elect Director William W. Graylin For For Management
1h Elect Director Roy A. Guthrie For For Management
1i Elect Director Jeffrey G. Naylor For For Management
1j Elect Director P.W 'Bill' Parker For For Management
1k Elect Director Laurel J. Richie For For Management
1l Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Bradley M. Halverson For For Management
1e Elect Director John M. Hinshaw For For Management
1f Elect Director Kevin P. Hourican For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Stephanie A. Lundquist For For Management
1i Elect Director Edward D. Shirley For For Management
1j Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on GHG Emissions Reduction None For Shareholder
Targets
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn R. August For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Eileen P. Rominger For For Management
1h Elect Director Robert W. Sharps For For Management
1i Elect Director Robert J. Stevens For For Management
1j Elect Director William J. Stromberg For For Management
1k Elect Director Richard R. Verma For For Management
1l Elect Director Sandra S. Wijnberg For For Management
1m Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Christine A. Leahy For For Management
1j Elect Director Monica C. Lozano For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet G. Davidson For For Management
1.2 Elect Director Andres R. Gluski For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director Holly K. Koeppel For For Management
1.5 Elect Director Julia M. Laulis For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Teresa M. Sebastian For For Management
1.11 Elect Director Maura Shaughnessy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. (Bobby) For For Management
Mehta
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. 'Todd' Gibbons For For Management
1d Elect Director M. Amy Gilliland For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director K. Guru Gowrappan For For Management
1g Elect Director Ralph Izzo For For Management
1h Elect Director Sandra E. 'Sandie' For For Management
O'Connor
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Frederick O. Terrell For For Management
1k Elect Director Alfred W. "Al" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE CARLYLE GROUP INC.
Ticker: CG Security ID: 14316J108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rubenstein For For Management
1.2 Elect Director Linda H. Filler For For Management
1.3 Elect Director James H. Hance, Jr. For For Management
1.4 Elect Director Derica W. Rice 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 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Spencer C. Fleischer For For Management
1.4 Elect Director Esther Lee For For Management
1.5 Elect Director A. D. David Mackay For For Management
1.6 Elect Director Paul Parker For For Management
1.7 Elect Director Linda Rendle For For Management
1.8 Elect Director Matthew J. Shattock For For Management
1.9 Elect Director Kathryn Tesija For For Management
1.10 Elect Director Russell J. Weiner For For Management
1.11 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director James Quincey For For Management
1.10 Elect Director Caroline J. Tsay For For Management
1.11 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on External Public Health Costs Against Against Shareholder
5 Report on Global Public Policy and Against Against Shareholder
Political Influence
6 Require Independent Board Chair 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 HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Victor L. Crawford For For Management
1.5 Elect Director Robert M. Dutkowsky For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director James C. Katzman For For Management
1.8 Elect Director M. Diane Koken For For Management
1.9 Elect Director Robert M. Malcolm For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Juan R. Perez For For Management
1.12 Elect Director Wendy L. Schoppert 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 Eradication of Child Labor Against For Shareholder
in Cocoa Production
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Paula Santilli For For Management
1n Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For 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 Require Independent Board Chair Against Against Shareholder
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
8 Report on Steps to Improve Gender and Against Against Shareholder
Racial Equity on the Board
9 Report on Efforts to Eliminate Against For Shareholder
Deforestation in Supply Chain
10 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
THE 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 KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Joao M. Castro-Neves For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Timothy Kenesey For For Management
1f Elect Director Alicia Knapp For For Management
1g Elect Director Elio Leoni Sceti For For Management
1h Elect Director Susan Mulder For For Management
1i Elect Director James Park For For Management
1j Elect Director Miguel Patricio For For Management
1k Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Metrics and Efforts to Against Against Shareholder
Reduce Water Related Risk
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Kevin M. Brown For For Management
1.3 Elect Director Elaine L. Chao For For Management
1.4 Elect Director Anne Gates For For Management
1.5 Elect Director Karen M. Hoguet For For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Clyde R. Moore For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1.10 Elect Director Mark S. Sutton For For Management
1.11 Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
4 Amend Omnibus Stock Plan For For Management
5 Report on Efforts to Reduce Plastic Use Against For Shareholder
6 Report on Human Rights and Protection Against Against Shareholder
of Farmworkers
7 Report on Efforts to Eliminate HFCs in Against For Shareholder
Refrigeration and Reduce GHG Emissions
8 Report on Risks to Business Due to Against Against Shareholder
Increased Labor Market Pressure
--------------------------------------------------------------------------------
THE 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 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 TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Alan M. Bennett For For Management
1c Elect Director Rosemary T. Berkery For For Management
1d Elect Director David T. Ching For For Management
1e Elect Director C. Kim Goodwin For For Management
1f Elect Director Ernie Herrman For For Management
1g Elect Director Michael F. Hines For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director Carol Meyrowitz For For Management
1j Elect Director Jackwyn L. Nemerov For For Management
1k Elect Director John F. O'Brien For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Assessing Due Diligence on Against Against Shareholder
Human Rights in Supply Chain
6 Report on Risks from Company Vendors Against For Shareholder
that Misclassify Employees as
Independent Contractors
7 Report on Risk Due to Restrictions on Against For Shareholder
Reproductive Rights
8 Adopt Paid Sick Leave Policy for All Against Against Shareholder
Associates
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Thomas B. Leonardi For For Management
1f Elect Director Clarence Otis, Jr. For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Rafael Santana For For Management
1j Elect Director Todd C. Schermerhorn For For Management
1k Elect Director Alan D. Schnitzer For For Management
1l Elect Director Laurie J. Thomsen For For Management
1m Elect Director Bridget van Kralingen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Efforts to Measure, Disclose Against For Shareholder
and Reduce GHG Emissions Associated
with Underwriting
6 Adopt Underwriting Policies in Against Against Shareholder
Alignment with IEA's Net Zero 2050
Scenario
7 Oversee and Report a Racial Equity Against For Shareholder
Audit
8 Ensure Policies Do No Support Police Against Against Shareholder
Violations of Civil Rights
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Michael A. Creel For For Management
1.5 Elect Director Stacey H. Dore For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Jon A. Grove For For Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Diane M. Morefield For For Management
1h Elect Director Kevin C. Nickelberry For For Management
1i Elect Director Mark R. Patterson For For Management
1j Elect Director Thomas W. Toomey 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Shareholder
and Financial Returns
9 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Joseph W. Gorder For For Management
1d Elect Director Kimberly S. Greene For For Management
1e Elect Director Deborah P. Majoras For For Management
1f Elect Director Eric D. Mullins For For Management
1g Elect Director Donald L. Nickles For For Management
1h Elect Director Philip J. Pfeiffer For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Disclose Climate Action Plan and GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
VENTAS INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: APR 27, 2022 Meeting Type: Proxy Contest
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Melody C. Barnes For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Michael J. Embler For For Management
1.4 Elect Director Matthew J. Lustig For For Management
1.5 Elect Director Roxanne M. Martino For For Management
1.6 Elect Director Marguerite M. Nader For For Management
1.7 Elect Director Sean P. Nolan For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director Robert D. Reed For For Management
1.10 Elect Director James D. Shelton For For Management
1.11 Elect Director Maurice S. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Jonathan Litt For Did Not Vote Shareholder
1.2 Management Nominee Melody C. Barnes For Did Not Vote Shareholder
1.3 Management Nominee Debra A. Cafaro For Did Not Vote Shareholder
1.4 Management Nominee Michael J. Embler For Did Not Vote Shareholder
1.5 Management Nominee Matthew J. Lustig For Did Not Vote Shareholder
1.6 Management Nominee Roxanne M. Martino For Did Not Vote Shareholder
1.7 Management Nominee Marguerite M. Nader For Did Not Vote Shareholder
1.8 Management Nominee Sean P. Nolan For Did Not Vote Shareholder
1.9 Management Nominee Walter C. Rakowich For Did Not Vote Shareholder
1.10 Management Nominee Robert D. Reed For Did Not Vote Shareholder
1.11 Management Nominee Maurice S. Smith For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan None Did Not Vote Management
4 Ratify KPMG LLP as Auditors None Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
1.12 Elect Director Veronica B. Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIATRIS INC.
Ticker: VTRS Security ID: 92556V106
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Neil Dimick For For Management
1B Elect Director Michael Goettler For For Management
1C Elect Director Ian Read For For Management
1D Elect Director Pauline van der Meer For For Management
Mohr
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
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Abrahamson For For Management
1b Elect Director Diana F. Cantor For For Management
1c Elect Director Monica H. Douglas For For Management
1d Elect Director Elizabeth I. Holland For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director Edward B. Pitoniak For For Management
1g Elect Director Michael D. Rumbolz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Alexander For For Management
1b Elect Director Constantin H. Beier For For Management
1c Elect Director Tonit M. Calaway For For Management
1d Elect Director Peter J. Farrell For For Management
1e Elect Director Robert J. Flanagan For For Management
1f Elect Director Jason E. Fox For For Management
1g Elect Director Jean Hoysradt For For Management
1h Elect Director Margaret G. Lewis For For Management
1i Elect Director Christopher J. Niehaus For For Management
1j Elect Director Nick J.M. van Ommen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For Against Management
1f Elect Director Valerie B. Jarrett For Against Management
1g Elect Director John A. Lederer For Against Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact
on Overall Market
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Welfare Policies and Against For Shareholder
Practices in Food Supply Chain
5 Create a Pandemic Workforce Advisory Against For Shareholder
Council
6 Report on Impacts of Restrictive Against For Shareholder
Reproductive Healthcare Legislation
7 Report on Alignment of Racial Justice Against For Shareholder
Goals and Starting Wages
8 Report on a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Fish, Jr. For For Management
1b Elect Director Andres R. Gluski For For Management
1c Elect Director Victoria M. Holt For For Management
1d Elect Director Kathleen M. Mazzarella For For Management
1e Elect Director Sean E. Menke For For Management
1f Elect Director William B. Plummer For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Maryrose T. Sylvester For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Civil Rights Audit Against For Shareholder
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curt S. Culver For For Management
1.2 Elect Director Danny L. Cunningham For For Management
1.3 Elect Director William M. Farrow, III For For Management
1.4 Elect Director Cristina A. For For Management
Garcia-Thomas
1.5 Elect Director Maria C. Green For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Thomas K. Lane For For Management
1.8 Elect Director Scott J. Lauber For For Management
1.9 Elect Director Ulice Payne, Jr. For For Management
1.10 Elect Director Mary Ellen Stanek For For Management
1.11 Elect Director Glen E. Tellock 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Karen B. DeSalvo For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Dennis G. Lopez For For Management
1e Elect Director Shankh Mitra For For Management
1f Elect Director Ade J. Patton For For Management
1g Elect Director Diana W. Reid For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director Johnese M. Spisso For For Management
1j Elect Director Kathryn M. Sullivan For For Management
2 Amend Certificate of Incorporation of For For Management
Welltower OP Inc. to Remove Welltower
Inc. Shareholder Approval for the
Amendments of Welltower OP Inc.
Certificate of Incorporation and Other
Extraordinary Transactions
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For For Management
1b Elect Director Rick R. Holley For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director Deidra C. Merriwether For For Management
1e Elect Director Al Monaco For For Management
1f Elect Director Nicole W. Piasecki For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director Devin W. Stockfish For For Management
1i Elect Director Kim Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Keith Barr For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Tanya L. Domier For For Management
1f Elect Director David W. Gibbs For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Lauren R. Hobart For For Management
1i Elect Director Thomas C. Nelson For For Management
1j Elect Director P. Justin Skala For For Management
1k Elect Director Elane B. Stock For For Management
1l Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
First Trust Dorsey Wright DALI 1 ETF
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
First Trust Dorsey Wright Dynamic Focus 5 ETF
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
First Trust Dorsey Wright Focus 5 ETF
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
First Trust Dorsey Wright International Focus 5 ETF
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | First Trust Exchange-Traded Fund VI |
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| By (Signature and Title)* | /s/ James M. Dykas | |||
| James M. Dykas, President and Chief Executive Officer | ||||
| Date | August 16, 2022 | |||
* Print the name and title of each signing officer under his or her signature.