UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07607
Morgan Stanley Variable Insurance Fund, Inc.
(Exact name of registrant as specified in charter)
| 522 Fifth Avenue, New York, New York | 10036 |
| (Address of principal executive offices) | (Zip code) |
Mary E. Mullin, Esq.
Managing Director
Morgan Stanley Investment Management Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant’s telephone number, including area code: 800-548-7786
Date of fiscal year end: 12/31
Date of reporting period: 7/1/22 – 6/30/23
*******************************FORM N - Px REPORT*******************************
ICA File Number: 811-07607
Reporting Period: 07/01/2022 - 06/30/2023
Morgan Stanley Variable Insurance Fund, Inc.
=========== Morgan Stanley Variable Insurance Fund, Inc. - Core Plus ==========
=========== Fixed Income Portfolio ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========== Morgan Stanley Variable Insurance Fund, Inc. - Discovery ==========
=========== Portfolio ==========
10X GENOMICS, INC.
Ticker: TXG Security ID: 88025U109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin J. Hindson For For Management
1.2 Elect Director Serge Saxonov For For Management
1.3 Elect Director John R. Stuelpnagel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 Adopt Financial Statements and For For Management
Statutory Reports
2.c Receive Explanation on Company’s None None Management
Reserves and Dividend Policy
2.d Approve Remuneration Report For For Management
2.e Approve Remuneration Policy for For For Management
Management Board
2.f Approve Remuneration Policy for the For For Management
Supervisory Board
2.g Approve Increase Cap on Variable For For Management
Remuneration for Staff Members
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Uytdehaage to Management For For Management
Board as Co-Chief Executive Officer
6 Reelect Mariette Swart to Management For For Management
Board as Chief Risk and Compliance
Officer
7 Elect Brooke Nayden to Management Board For For Management
as Chief Human Resources Officer
8 Elect Ethan Tandowsky to Management For For Management
Board as Chief Financial Officer
9 Reelect Pamela Joseph to Supervisory For For Management
Board
10 Reelect Joep van Beurden to Supervisory For For Management
Board
11 Amend Articles of Association For For Management
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 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 Reappoint PwC as Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC.
Ticker: AFRM Security ID: 00827B106
Meeting Date: DEC 05, 2022 Meeting Type: Annual
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenny J. Ming For For Management
1.2 Elect Director Christa S. Quarles For For Management
1.3 Elect Director Keith Rabois For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGILON HEALTH, INC.
Ticker: AGL Security ID: 00857U107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ron Williams For For Management
1b Elect Director Derek L. Strum For For Management
1c Elect Director Diana L. McKenzie For For Management
1d Elect Director Karen McLoughlin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
AURORA INNOVATION, INC.
Ticker: AUR Security ID: 051774107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria Boyland For For Management
1b Elect Director Dara Khosrowshahi For For Management
1c Elect Director Michelangelo Volpi For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Cakebread For For Management
1.2 Elect Director David Hornik For For Management
1.3 Elect Director Brian Jacobs For For Management
1.4 Elect Director Allie Kline For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
CHEWY, INC.
Ticker: CHWY Security ID: 16679L109
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Kim For For Management
1.2 Elect Director David Leland For For Management
1.3 Elect Director Lisa Sibenac For For Management
1.4 Elect Director Sumit Singh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
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CLOUDFLARE, INC.
Ticker: NET Security ID: 18915M107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Sandell For For Management
1.2 Elect Director Michelle Zatlyn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
COUPANG, INC.
Ticker: CPNG Security ID: 22266T109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bom Kim For For Management
1b Elect Director Neil Mehta For For Management
1c Elect Director Jason Child For For Management
1d Elect Director Pedro Franceschi For For Management
1e Elect Director Benjamin Sun For For Management
1f Elect Director Ambereen Toubassy For For Management
1g Elect Director Kevin Warsh For For Management
2 Ratify Samil PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
DOORDASH, INC.
Ticker: DASH Security ID: 25809K105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director Alfred Lin For For Management
1c Elect Director Stanley Tang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
DOXIMITY, INC.
Ticker: DOCS Security ID: 26622P107
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Tangney For For Management
1.2 Elect Director Kira Wampler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight L. James For For Management
1b Elect Director Melissa Kersey For For Management
1c Elect Director Peter M. Starrett For For Management
1d Elect Director Thomas V. Taylor For For Management
1e Elect Director George Vincent West For For Management
1f Elect Director Charles D. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GINKGO BIOWORKS HOLDINGS, INC.
Ticker: DNA Security ID: 37611X100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arie Belldegrun For For Management
1b Elect Director Marijn E. Dekkers For For Management
1c Elect Director Kathy Hopinkah Hannan For For Management
1d Elect Director Christian Henry For For Management
1e Elect Director Reshma Kewalramani For For Management
1f Elect Director Shyam Sankar For For Management
1g Elect Director Harry E. Sloan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GITLAB INC.
Ticker: GTLB Security ID: 37637K108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For For Management
1.2 Elect Director Merline Saintil For For Management
1.3 Elect Director Godfrey Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBAL-E ONLINE LTD.
Ticker: GLBE Security ID: M5216V106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Nir Debbi as Director For For Management
1.b Reelect Anna Jain Bakst as Director For For Management
2 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
GUARDANT HEALTH, INC.
Ticker: GH Security ID: 40131M109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian Clark For For Management
1b Elect Director Meghan Joyce For For Management
1c Elect Director Samir Kaul For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC.
Ticker: NTLA Security ID: 45826J105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muna Bhanji For For Management
1.2 Elect Director John F. Crowley For For Management
1.3 Elect Director Jesse Goodman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Phong Q. Le For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director Jarrod M. Patten For For Management
1.5 Elect Director Leslie J. Rechan For For Management
1.6 Elect Director Carl J. Rickertsen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC.
Ticker: PTON Security ID: 70614W100
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen Boone For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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PROCORE TECHNOLOGIES, INC.
Ticker: PCOR Security ID: 74275K108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig F. Courtemanche, For For Management
Jr.
1.2 Elect Director Kathryn A. Bueker For For Management
1.3 Elect Director Nanci E. Caldwell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROKIDNEY CORP.
Ticker: PROK Security ID: G7S53R104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Doyle For For Management
1b Elect Director Alan M. Lotvin For For Management
1c Elect Director Brian J. G. Pereira For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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ROBLOX CORPORATION
Ticker: RBLX Security ID: 771049103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baszucki For For Management
1.2 Elect Director Gregory Baszucki For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYALTY PHARMA PLC
Ticker: RPRX Security ID: G7709Q104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pablo Legorreta For For Management
1b Elect Director Henry Fernandez For For Management
1c Elect Director Bonnie Bassler For For Management
1d Elect Director Errol De Souza For For Management
1e Elect Director Catherine Engelbert For For Management
1f Elect Director M. Germano Giuliani For For Management
1g Elect Director David Hodgson For For Management
1h Elect Director Ted Love For For Management
1i Elect Director Gregory Norden For For Management
1j Elect Director Rory Riggs For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Report For For Management
6 Ratify Ernst & Young as U.K. Statutory For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
SAMSARA INC.
Ticker: IOT Security ID: 79589L106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjit Biswas For For Management
1.2 Elect Director John Bicket For For Management
1.3 Elect Director Marc Andreessen For For Management
1.4 Elect Director Sue Bostrom For For Management
1.5 Elect Director Jonathan Chadwick For For Management
1.6 Elect Director Ann Livermore For For Management
1.7 Elect Director Hemant Taneja For For Management
1.8 Elect Director Sue Wagner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
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THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff T. Green For For Management
1.2 Elect Director Andrea L. Cunningham For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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UNITY SOFTWARE INC.
Ticker: U Security ID: 91332U101
Meeting Date: OCT 07, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
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WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# 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 to Ratify Named Executive For Against Management
Officers’ Compensation
4 Approve Omnibus Stock Plan For Against Management
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WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
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ZOOMINFO TECHNOLOGIES INC.
Ticker: ZI Security ID: 98980F104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Crockett For Withhold Management
1.2 Elect Director Patrick McCarter For For Management
1.3 Elect Director D. Randall Winn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
=========== Morgan Stanley Variable Insurance Fund, Inc. - Emerging ===========
=========== Markets Debt Portfolio ===========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========== Morgan Stanley Variable Insurance Fund, Inc. - Emerging ===========
=========== Markets Equity Portfolio ===========
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ALINMA BANK
Ticker: 1150 Security ID: M0R35G100
Meeting Date: APR 30, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors’ Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2023 and Q1 for FY 2024
6 Approve Dividends of SAR 0.50 per Share For For Management
for Second Half of FY 2022
7 Approve Remuneration of Directors of For For Management
SAR 9,085,604.40 for FY 2022
8 Approve Interim Dividends Semi Annually For For Management
or Quarterly for FY 2023
9 Amend Shariah Committee Charter For For Management
10 Amend Audit Committee Charter For For Management
11 Approve Corporate Social Responsibility For For Management
Policy
12 Elect Haytham Al Sheikh Mubarak and For For Management
Othman Al Tuweejri as Members of Audit
Committee
13 Delete Article 8 of Bylaws Re: For For Management
Subscription
14 Amend Article 9 of Bylaws Re: Shares For For Management
15 Amend Article 10 of Bylaws Re: Trading For For Management
of Shares
16 Amend 13 of Bylaws Re: Increase of For For Management
Capital
17 Amend 14 of Bylaws Re: Decrease of For For Management
Capital
18 Amend 15 of Bylaws Re: Purchase of For For Management
Shares
19 Amend Article 18 of Bylaws Re: For For Management
Management
20 Amend Article 19 of Bylaws Re: For For Management
Membership Expiry
21 Amend Article 20 of Bylaws Re: Powers For For Management
22 Amend Article 22 of Bylaws Re: For For Management
Executive Committee
23 Amend Article 23 of Bylaws Re: Audit For Against Management
Committee
24 Amend Article 25 of Bylaws Re: For For Management
Chairman, Vice Chairman, and Secretary
25 Amend Article 26 of Bylaws Re: Meetings For For Management
26 Amend Article 27 of Bylaws Re: Quorum For For Management
of Meetings
27 Amend Article 28 of Bylaws Re: Board’s For For Management
Resolutions
28 Amend Article 29 of Bylaws Re: General For For Management
Assembly Meeting
29 Delete Article 30 of Bylaws Re: For For Management
Founding Assembly
30 Amend Article 33 of Bylaws Re: For Against Management
Convening of General Assembly Meetings
31 Amend Article 34 of Bylaws Re: Method For For Management
of Attending
32 Amend Article 35 of Bylaws Re: Quorum For For Management
of Ordinary General Assembly
33 Amend Article 36 of Bylaws Re: Quorum For For Management
of Extraordinary General Assembly
34 Amend Article 38 of Bylaws Re: For For Management
Resolutions
35 Amend Article 39 of Bylaws Re: Agenda For Against Management
36 Amend Article 40 of Bylaws Re: General For For Management
Assemblies Chairmanship
37 Amend Article 42 of Bylaws Re: Records For For Management
38 Amend Article 43 of Bylaws Re: Fiscal For For Management
Year
39 Amend Article 44 of Bylaws Re: For For Management
Financial Statement and Board’s Report
40 Amend Article 47 of Bylaws Re: For For Management
Liability Actions
41 Amend Article 48 of Bylaws Re: For For Management
Company’s Losses
42 Amend Article 51 of Bylaws Re: Shariah For For Management
Governance
43 Approve Rearrangement and Numbering of For For Management
Company’s Articles of Association
44 Approve Employee Stock Incentive For Against Management
program and Authorize Board to Approve
the Rules and Any Future Amendments on
the Program
45 Authorize Share Repurchase Program up For Against Management
to 5,000,000 Shares for the Purpose of
Employee Stok Incentive Program and
Authorize Board to Execute the
Resolution
46 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
47 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
48 Allow Anees Muominah to Be Involved For For Management
with Competitor Companies
49 Approve Related Party Transactions with For For Management
Alinma Tokyo Marine Company Re:
Issuance and Renewal of Insurance
Policies for the Bank
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Vice as Director For For Management
1.2 Re-elect Natascha Viljoen as Director For For Management
2.1 Elect Lwazi Bam as Director For For Management
2.2 Elect Thevendrie Brewer as Director For For Management
2.3 Elect Suresh Kana as Director For For Management
3.1 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.2 Elect Lwazi Bam as Member of the Audit For For Management
and Risk Committee
3.3 Elect Thevendrie Brewer as Member of For For Management
the Audit and Risk Committee
3.4 Elect Suresh Kana as Member of the For For Management
Audit and Risk Committee
4 Reappoint PricewaterhouseCoopers (PwC) For For Management
as Auditors with JFM Kotze as
Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors’ Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Magali Anderson as Director For For Management
4 Re-elect Stuart Chambers as Director For For Management
5 Re-elect Duncan Wanblad as Director For For Management
6 Re-elect Stephen Pearce as Director For For Management
7 Re-elect Ian Ashby as Director For For Management
8 Re-elect Marcelo Bastos as Director For For Management
9 Re-elect Hilary Maxson as Director For For Management
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Nonkululeko Nyembezi as For For Management
Director
12 Re-elect Ian Tyler as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report 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 Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Jean-Paul Luksic as Director For For Management
6 Re-elect Tony Jensen as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Andronico Luksic as Director For For Management
10 Re-elect Vivianne Blanlot as Director For For Management
11 Re-elect Jorge Bande as Director For For Management
12 Re-elect Francisca Castro as Director For For Management
13 Re-elect Michael Anglin as Director For For Management
14 Re-elect Eugenia Parot as Director For For Management
15 Elect Director in Accordance to For For Management
Company’s Article of Association after
23 March 2023
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix 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 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 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 Rakesh Sharma as Director For For Management
4 Reelect Madhur Bajaj as Director For For Management
5 Approve S R B C & CO LLP, Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Naushad Forbes as Director For Against Management
7 Reelect Anami N. Roy as Director For Against Management
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: NOV 20, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with KTM Sportmotorcycle
GmbH
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1R8ZJ253
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1R8ZJ253
Meeting Date: APR 28, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Andre Santos Esteves as Director For For Management
4.2 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Independent Director
4.3 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.4 Elect John Huw Gwili Jenkins as For Against Management
Director
4.5 Elect Mark Clifford Maletz as For For Management
Independent Director
4.6 Elect Nelson Azevedo Jobim as Director For Against Management
4.7 Elect Roberto Balls Sallouti as For For Management
Director
4.8 Elect Sofia De Fatima Esteves as For For Management
Independent Director
4.9 Elect Joao Marcello Dantas Leite as For Against Management
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 Andre Santos Esteves as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevedo Jobim as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sofia De Fatima Esteves as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Marcello Dantas Leite as
Director
7 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?
8 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?
9 Approve Remuneration of Company’s For Against Management
Management
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 In Case Neither Class of Shares Reaches None For Management
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?
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: MAY 16, 2023 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 Elect Directors and Approve Their For Against Management
Remuneration
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 Receive Information on Share Repurchase None None Management
Program
10 Receive Information on Donations Made None None Management
in 2022
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to Third
Parties
12 Ratify External Auditors For For Management
13 Wishes None None Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# 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 Report For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Sole External Auditor and Internal
Control Audit Institution and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantees by the For Against Management
Group
8 Approve Estimated Cap of Ordinary For For Management
Connected Transactions
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
10 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
11 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing
Instrument(s)
12 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors, Senior
Management and Other Related Persons
and Authorize the Chairman or Its
Authorized Persons to Handle All
Related Matters
13 Approve Compliance Manual in Relation For For Management
to Connected Transaction
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Cora Fernandez as Director For For Management
2 Re-elect Stan du Plessis as Director For For Management
3 Re-elect Piet Mouton as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
5 Reappoint Deloitte & Touche as Auditors For For Management
6 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report of For For 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 Respect For For Management
of the Restricted Share Plan
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Approve Plan for Long-term Fundraising For For Management
6 Approve Indirect Shareholding of For For Management
Malaysian Subsidiary, Plan on Initial
Public Offering and Listing on
Malaysian Stock Exchange
7.1 Elect Steven Jeremy Goodman, with For For Management
Shareholder No. 1959121XXX, as
Independent Director
7.2 Elect Casey K. Tung, with Shareholder For For Management
No. 1951121XXX, as Independent Director
7.3 Elect Ching-Shui Tsou, with Shareholder For For Management
No. J101182XXX, as Independent Director
7.4 Elect Hong-Tzer Yang, with Shareholder For For Management
No. R122158XXX, as Independent Director
7.5 Elect John-Lee Koo, a Representative of For For Management
Chun An Investment Co., Ltd. with
Shareholder No. 93771, as
Non-independent Director
7.6 Elect Fong-Long Chen, a Representative For For Management
of Chun An Investment Co., Ltd. with
Shareholder No. 93771, as
Non-independent Director
7.7 Elect Chee Wee Goh, with Shareholder For For Management
No. 1946102XXX, as Non-independent
Director
7.8 Elect Hsiu-Tze Cheng, a Representative For For Management
of Chun An Technology Co., Ltd. with
Shareholder No. 100317, as
Non-independent Director
7.9 Elect Chih-Yang, Chen, a Representative For For Management
of Chun An Technology Co., Ltd. with
Shareholder No. 100317, as
Non-independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of John-Lee Koo
9 Approve Release of Restrictions of For For Management
Competitive Activities of Fong-Long
Chen
10 Approve Release of Restrictions of For For Management
Competitive Activities of Hsiu-Tze
Cheng
11 Approve Release of Restrictions of For For Management
Competitive Activities of Hong-Tzer
Yang
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# 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 Tian Guoli as Director For For Management
8 Elect Shao Min as Director For For Management
9 Elect Liu Fang as Director For For Management
10 Elect Lord Sassoon as Director For For Management
11 Elect Liu Huan as Supervisor For For Management
12 Elect Ben Shenglin as Supervisor For For Management
13 Approve Capital Planning for the Period For For Management
from 2024 to 2026
14 Approve Issuance of Qualified For For Management
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholder
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Yong as Director For For Management
2 Elect Ji Zhihong as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholder
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2021
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for the
Year 2021
3 Approve Additional Quota for Charitable For For Management
Donations in 2022
4 Elect Li Lu as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# 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 Lu Minfang as Director For For Management
3b Elect Simon Dominic Stevens as Director For For Management
3c Elect Ge Jun as Director For Against Management
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 and Articles For For Management
of Association Relating to Core
Standards
8 Amend Existing Memorandum and Articles For For Management
of Association (Other Amendments)
9 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# 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 Against Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu as Overseas Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Capital Management Plan For For Management
9 Elect Huang Jian as Director For For Management
10 Elect Zhu Jiangtao as Director For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Lai Ni Hium, Frank as Director For For Management
3.2 Elect Houang Tai Ninh as Director For For Management
3.3 Elect Bernard Charnwut Chan as Director For Against Management
3.4 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.5 Elect Lai Hin Wing Henry Stephen as For For Management
Director
3.6 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
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y15079109
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholder
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company’s Subsidiary to Its
Wholly-Owned Subsidiary
2 Amend Rules for Management of External For Against Management
Guarantee
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 1880 Security ID: Y15079109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Board
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Final Financial Report For For Management
5 Approve Annual Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Deposit Services and the For Against Management
Renewal of Annual Caps under the
Financial Services Agreement with CTG
Finance Company Limited
8.01 Elect Liu Defu as Supervisor For For Shareholder
9 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
10.01 Elect Li Gang as Director For For Shareholder
10.02 Elect Chen Guoqiang as Director For For Shareholder
10.03 Elect Wang Xuan as Director For For Shareholder
11.01 Elect Ge Ming as Director For For Management
11.02 Elect Wang Ying as Director For For Management
11.03 Elect Wang Qiang as Director For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 1880 Security ID: Y15079109
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Director For For Shareholder
2 Appoint KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE ALUMINIO
Ticker: CBAV3 Security ID: P3059U100
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
and Consolidate Bylaws
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE ALUMINIO
Ticker: CBAV3 Security ID: P3059U100
Meeting Date: APR 27, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your Votes
Still be Counted for the Proposed
Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Ermirio de Moraes as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Glaisy Peres Domingues as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Roberto Ermirio de Moraes
Filho as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Rodrigues de Carvalho as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Ricardo Romani as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Borges de Andrade Filho
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Franklin Lee Feder as Independent
Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company’s For Against Management
Management
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 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?
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 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
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M148
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 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 Vinod Kumar Aggarwal 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 Govindarajan Balakrishnan as For For Management
Director and Approve Appointment of
Govindarajan Balakrishnan as Whole-Time
Director
7 Approve Payment of Remuneration to For For Management
Govindarajan Balakrishnan as Whole-Time
Director
8 Approve Material Related Party For For Management
Transactions Between VE Commercial
Vehicles Limited (VECV) and Volvo Group
India Private Limited
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Roman For For Management
1.2 Elect Director Jill B. Smart For For Management
1.3 Elect Director Ronald Vargo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board for For For Management
2023-2026 Term
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Elect Directors for 2023-2026 Term For For Management
6 Elect Fiscal Council Members for For For Management
2023-2026 Term
7 Appoint Auditor for 2023-2026 Term For For Management
8 Elect Remuneration Committee Members For For Management
for 2023-2026 Term and Approve
Committee Remuneration and Regulations
9 Approve Remuneration Policy For For Management
10 Amend Article 10 For For Management
11 Approve Standard Accounting Transfers For For Management
12 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
13 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
GLAND PHARMA LTD.
Ticker: 543245 Security ID: Y270BD119
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# 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 Reelect Xiaohui Guan as Director For For Management
4 Approve that the Vacancy on the Board For For Management
Not be Filled From the Retirement of
Xiaohui Guan
5 Reelect Yifang Wu as Director For For Management
6 Approve that the Vacancy on the Board For For Management
Not be Filled From the Retirement of
Yifang Wu
--------------------------------------------------------------------------------
GLAND PHARMA LTD.
Ticker: 543245 Security ID: Y270BD119
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commission on Profits as For For Management
Remuneration to Yiu Kwan Stanley Lau as
Independent Director
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Elect and/or Ratify Directors, For For Management
Secretary, and Alternates, Verify
Independence Classification of
Directors and Approve Their
Remuneration; Approve Remuneration of
Audit and Corporate Practices
Committees
5 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholder
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 5.58 Million For For Management
Series B Class I Repurchased Shares and
Consequently Reduction in Fixed Portion
of Capital; Amend Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 5.81 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Dec. 8, For For Management
2022
2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholder
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Incorporation of Banco Bineo For For Management
S.A., Institucion de Banca Multiple,
Grupo Financiero Banorte as Financial
Entity Member of Grupo Financiero
Banorte S.A.B. de C.V.
1.2 Amend Article 2 Re: Incorporation of For For Management
Banco Bineo S.A., Institucion de Banca
Multiple, Grupo Financiero Banorte as
Financial Entity Member of Grupo
Financiero Banorte S.A.B. de C.V.
1.3 Resolutions of Previous Item 1.1 of For For Management
this Agenda will be Subject to Approval
from Corresponding Regulatory
Authorities
2.1 Approve Modifications of Sole For For Management
Responsibility Agreement
2.2 Resolutions of Previous Item 2.1 of For For Management
this Agenda will be Subject to Approval
from Corresponding Regulatory
Authorities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Mariana Banos Reynaud as Director For For Management
4.a10 Elect Federico Carlos Fernandez For For Management
Senderos as Director
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 For 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 Alternate For For Management
Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione as For For Management
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 as For For Management
Alternate Director
4.a23 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a24 Elect Manuel Francisco Ruiz Camero 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 Carlos 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 Approve Certification of Company’s For For Management
Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 7.87 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June 12, For For Management
2023
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Alka Bharucha as Director For Against Management
2 Approve Material Related Party For For Management
Transactions with Grasim Industries
Limited
3 Approve Material Related Party For For Management
Transactions Between Novelis
Corporation and Logan Aluminum Inc.
4 Approve Material Related Party For For Management
Transactions Between Novelis Korea and
Ulsan Aluminium Limited
5 Approve Material Related Party For For Management
Transactions Between Novelis
Deutschland GmbH and Aluminium Norf
GmbH.
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 16, 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 Kumar Mangalam Birla as For For Management
Director
4 Approve Price Waterhouse & Co. For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Hindalco Industries Limited For Against Management
Employee Stock Option and Performance
Stock Unit Scheme 2022
7 Approve Extension of Benefits of the For Against Management
Hindalco Industries Limited Employee
Stock Option and Performance Stock Unit
Scheme 2022 to Employees of the Group
Companies Including Holding,
Subsidiary, and Associate Companies
8 Approve Use of Trust Route for the For Against Management
Implementation of the “Scheme 2022”,
Secondary Acquisition of the Equity
Shares, and Grant of Financial
Assistance / Provision of Money to the
Trust
9 Approve Reappointment and Remuneration For For Management
of Praveen Kumar Maheshwari as
Whole-time Director
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowing Limits For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholder
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement and Related For For Management
Transactions
2 Approve JV Investment Agreement and For For Management
Related Transactions
3 Approve Land Transfer Agreement For For Management
4 Authorize Board to Handle All Matters For For Management
in Relation to the JV Agreement, the JV
Investment Agreement, the Land Transfer
Agreement and Related Transactions
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholder
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Guodong Sun as Director For For Management
3 Elect Jun Ye as Director For For Management
4 Elect Stephen Tso Tung Chang as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 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 Sandeep Batra as Director For For Management
4 Approve MSKA & Associates, Chartered For For Management
Accountants as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve KKC & Associates LLP, Chartered For For Management
Accountants as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
6 Reelect Neelam Dhawan as Director For For Management
7 Reelect Uday Chitale as Director For For Management
8 Reelect Radhakrishnan Nair as Director For For Management
9 Elect Rakesh Jha as Director For For Management
10 Approve Appointment and Remuneration of For For Management
Rakesh Jha as Whole Time Director
Designated as Executive Director
11 Approve Revision in the Remuneration of For For Management
Sandeep Bakhshi as Managing Director &
ChiefExecutive Officer (MD & CEO)
12 Approve Revision in the Remuneration of For For Management
Anup Bagchi as Executive Director
13 Approve Revision in the Remuneration of For For Management
Sandeep Batra as Executive Director
14 Approve Revision in the Remuneration of For For Management
Vishakha Mulye as Erstwhile Executive
Director
15 Approve Material Related Party For For Management
Transactions for Current Account
Deposits
16 Approve Material Related Party For For Management
Transactions for Subscription of
Securities Issued by Related Parties
and Purchase of Securities from Related
Parties
17 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
18 Approve Material Related Party For For Management
Transactions for Fund Based and
Non-Fund Based Credit Facilities
19 Approve Material Related Party For For Management
Transactions for Repurchase
Transactions and Other Permitted
Short-Term Borrowing Transactions
20 Approve Material Related Party For For Management
Transactions for Reverse Repurchase
Transactions and Other Permitted
Short-Term Lending Transactions
21 Approve Material Related Party For For Management
Transactions for Availing Manpower
Services for Certain Activities of the
Bank
22 Approve Material Related Party For For Management
Transactions for Availing Insurance
Services
23 Approve and Adopt ICICI Bank Employees For Against Management
Stock Unit Scheme - 2022
24 Approve Grant of Units to Eligible For Against Management
Employees of Select Unlisted Wholly
Owned Subsidiaries Under ICICI Bank
Employees Stock Unit Scheme - 2022
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: OCT 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Benjamin Bulmer as Director For For Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
3.1 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Constanze Hufenbecher for Fiscal
Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Andreas Urschitz (from June 1,
2022) for Fiscal Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Rutger Wijburg (from April 1,
2022) for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Reinhard Ploss (until March 31,
2022) for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Helmut Gassel (until May 31,
2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Mirco Synde (from June 1, 2023)
for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf (until May
31, 2022) for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of Interim
Financial Reports for the First Half of
Fiscal Year 2023
6.1 Elect Herbert Diess to the Supervisory For For Management
Board
6.2 Elect Klaus Helmrich to the Supervisory For For Management
Board
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
9.1 Amend Article Re: Location of Annual For For Management
Meeting
9.2 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
9.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Govind Vaidiram Iyer as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# 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 Salil Parekh as Director For For Management
4 Elect Helene Auriol Potier as Director For For Management
5 Reelect Bobby Parikh as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Govind Vaidiram Iyer as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# 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 Salil Parekh as Director For For Management
4 Elect Helene Auriol Potier as Director For For Management
5 Reelect Bobby Parikh as Director For For Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 25, 2023 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 Igor Barenboim as Fiscal Council None For Shareholder
Member and Rene Guimaraes Andrich as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: G8208B101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Piaoyang as Director For For Shareholder
1.2 Elect Dai Hongbin as Director For For Shareholder
1.3 Elect Zhang Lianshan as Director For For Shareholder
1.4 Elect Jiang Ningjun as Director For For Shareholder
1.5 Elect Sun Jieping as Director For For Shareholder
1.6 Elect Guo Congzhao as Director For For Shareholder
1.7 Elect Dong Jiahong as Director For For Shareholder
1.8 Elect Zeng Qingsheng as Director For For Shareholder
1.9 Elect Sun Jinyun as Director For For Shareholder
2.1 Elect Yuan Kaihong as Supervisor For For Management
2.2 Elect Xiong Guoqiang as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# 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 Suphajee Suthumpun as Director For For Management
4.2 Elect Chanin Donavanik as Director For For Management
4.3 Elect Sara Lamsam as Director For For Management
4.4 Elect Chonchanum Soonthornsaratoon as For For Management
Director
4.5 Elect Kattiya Indaravijaya as Director For For Management
4.6 Elect Patchara Samalapa as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kwon Seon-ju as Outside Director For For Management
3.2 Elect Cho Hwa-jun as Outside Director For For Management
3.3 Elect Oh Gyu-taek as Outside Director For For Management
3.4 Elect Yeo Jeong-seong as Outside For For Management
Director
3.5 Elect Kim Seong-yong as Outside For For Management
Director
4 Elect Kim Gyeong-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kwon Seon-ju as a Member of Audit For For Management
Committee
5.2 Elect Cho Hwa-jun as a Member of Audit For For Management
Committee
5.3 Elect Kim Seong-yong as a Member of For For Management
Audit Committee
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
9 Elect Lim Gyeong-jong as Outside Against Against Shareholder
Director (Shareholder Proposal)
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ju Woo-jeong as Inside Director For For Management
3.2 Elect Shin Jae-yong as Outside Director For For Management
3.3 Elect Jeon Chan-hyeok as Outside For For Management
Director
4.1 Elect Shin Jae-yong as a Member of For For Management
Audit Committee
4.2 Elect Jeon Chan-hyeok as a Member of For For Management
Audit Committee
5.1 Approve Terms of Retirement Pay For For Management
5.2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOMERCNI BANKA AS
Ticker: KOMB Security ID: X45471111
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income from For For Management
Previous Years
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Park Gi-deok as Inside Director For For Management
3.2 Elect Park Gi-won as Inside Director For For Management
3.3 Elect Choi Nae-hyeon as Non-Independent For For Management
Non-Executive Director
3.4 Elect Kim Bo-young as Outside Director For For Management
3.5 Elect Kwon Soon-beom as Outside For For Management
Director
4 Elect Seo Dae-won as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Approve Signing of Trademark License For For Management
Agreement with Related Party
10 Approve Participation in the For For Management
Establishment of Industrial Development
Funds
11.1 Elect Ding Xiongjun as Director For For Management
11.2 Elect Li Jingren as Director For For Management
11.3 Elect Liu Shizhong as Director For For Management
12.1 Elect Jiang Guohua as Director For For Management
12.2 Elect Guo Tianyong as Director For For Management
12.3 Elect Sheng Leiming as Director For For Management
13.1 Elect You Yalin as Supervisor For For Management
13.2 Elect Li Qiangqing as Supervisor For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Shareholder Special Dividend For For Management
Return Plan
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jyoti Sagar as Director For For Management
2 Elect Rajnish Kumar as Director For For Management
3 Approve Material Related Party For For Management
Transaction(s) with Larsen Toubro
Arabia LLC
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cheon Gyeong-hun as Outside For For Management
Director
3 Elect Cheon Gyeong-hun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# 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 Wang Yajuan as Director For For Management
3.1b Elect Wang Ya Fei as Director For For Management
3.1c Elect Chan Chung Bun, Bunny as Director For For Management
3.2 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as Auditor
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2023 Share Option Scheme and For Against Management
Terminate 2014 Share Option Scheme
2 Adopt 2023 Share Award Scheme For Against Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Carla Trematore as Fiscal Council For For Management
Member and Juliano Lima Pinheiro as
Alternate
3.2 Elect Antonio de Padua Soares Policarpo For For Management
as Fiscal Council Member and Guilherme
Bottrel Pereira Tostes as Alternate
3.3 Elect Pierre Carvalho Magalhaes as For Abstain Management
Fiscal Council Member and Antonio Lopes
Matoso as Alternate
3.4 Elect Marcia Fragoso Soares as Fiscal None For Shareholder
Council Member and Roberto Frota
Decourt as Alternate Appointed by PREVI
- Caixa de Previdencia dos Funcionarios
do Banco do Brasil
4 Approve Remuneration of Fiscal Council For For Management
Members
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 Fix Number of Directors at Eight For For Management
7 Approve Classification of Independent For For Management
Directors
8.1 Elect Eugenio Pacelli Mattar as Board For For Management
Chairman
8.2 Elect Luis Fernando Memoria Porto as For For Management
Vice-Chairman
8.3 Elect Adriana Waltrick Santos as For For Management
Independent Director
8.4 Elect Artur Noemio Crynbaum as For For Management
Independent Director
8.5 Elect Maria Leticia de Freitas Costa as For For Management
Independent Director
8.6 Elect Paulo Antunes Veras as For For Management
Independent Director
8.7 Elect Pedro de Godoy Bueno as For For Management
Independent Director
8.8 Elect Sergio Augusto Guerra de Resende For For Management
as Director
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 Eugenio Pacelli Mattar as Board
Chairman
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Fernando Memoria Porto as
Vice-Chairman
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adriana Waltrick Santos as
Independent Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Artur Noemio Crynbaum as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Godoy Bueno as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Augusto Guerra de Resende
as Director
11 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
12 Approve Remuneration of Company’s For For Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 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?
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.3 Elect Carlos Fernando Couto de Oliveira For For Management
Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.6 Elect Juliana Rozembaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Jean Pierre Zarouk as Independent For For Management
Director
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de Oliveira
Souto as Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozembaum Munemori as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Jean Pierre Zarouk as Independent
Director
8 Approve Remuneration of Company’s For For Management
Management
9 Fix Number of Fiscal Council Members at For For Management
Three
10.1 Elect Joarez Jose Piccinini as Fiscal For For Management
Council Member and Roberto Zeller
Branchi as Alternate
10.2 Elect Roberto Frota Decourt as Fiscal For For Management
Council Member and Vanderlei Dominguez
da Rosa as Alternate
10.3 Elect Robson Rocha as Fiscal Council For For Management
Member and Jose Avelar Matias Lopes as
Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# 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 Its None None Management
Review of Management Board Report on
Company’s and Group’s Operations
4.c Receive Supervisory Board Report on Its None None Management
Review of Financial Statements
4.d Receive Supervisory Board Report on Its None None Management
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 of None None Management
Company’s Standing, Internal Control
System, Risk Management, Compliance,
Internal Audit
4.h Receive Supervisory Board Report on None None Management
Board’s Works
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 Its For For Management
Activities
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Remuneration Report For Abstain Management
10.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
10.2 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
10.3 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
10.4 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
10.5 Approve Discharge of Marcin Piechocki For For Management
(Deputy CEO)
11.1 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
11.3 Approve Discharge of Magdalena Sekula For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Piechocki For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Antoni Tyminski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Grzegorz Slupski For For Management
(Supervisory Board Member)
12 Cancel Share Repurchase Program and For For Management
Reserve Capital Created for Purpose of
Share Repurchase Program
13 Approve Allocation of Income and For For Management
Dividends of PLN 430 per Share
14 Approve Remuneration Policy For Abstain Management
15 Approve Dividend Policy For For Management
16 Approve Co-Option of Jagoda Piechocka For Abstain Management
as Supervisory Board Member
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Members For Abstain Management
18 Approve Performance Share Plan For Abstain Management
19 Approve Management Board Authorization For Abstain Management
to Increase Share Capital within Limits
of Target Capital for Performance Share
Plan; Amend Statute Accordingly
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 07, 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
4a Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4b Receive Supervisory Board Resolution on None None Management
Bonds Issuance
4c Receive Supervisory Board Resolution on None None Management
Eurobonds Issuance
5 Amend Statute For For Management
6 Approve Issuance of Bonds For For Management
7 Approve Issuance of Eurobonds For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
MACROTECH DEVELOPERS LTD.
Ticker: 543287 Security ID: Y5311S112
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Reelect Rajinder Pal Singh as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Abhishek Lodha as Managing Director
& CEO
4 Approve Reappointment and Remuneration For Against Management
of Rajendra Lodha as Whole time
Director
5 Elect Rajeev Bakshi as Director For For Management
6 Approve Payment of Remuneration by Way For For Management
of Commission to Independent Directors
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MACROTECH DEVELOPERS LTD.
Ticker: 543287 Security ID: Y5311S112
Meeting Date: OCT 22, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harita Gupta as Director For For Management
--------------------------------------------------------------------------------
MACROTECH DEVELOPERS LTD.
Ticker: 543287 Security ID: Y5311S112
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diwakar Gupta as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Anish Shah as Director For For Management
5 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Amit Raje
6 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Mukund M. Chitale & Co., For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Anish Shah as Director For For Management
5 Reelect Rajesh Jejurikar as Director For For Management
6 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Remuneration of Anand G. For For Management
Mahindra as Non-Executive Chairman
9 Approve Material Related Party For Against Management
Transactions
10 Approve Material Related Party For For Management
Transactions Pertaining to a Subsidiary
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 19, 2022 Meeting Type: Court
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Merger by Absorption For For Management
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports
3 Reelect Director Cindy Xiaofan Wang For For Management
4 Reelect Director Xiangrong Li For For Management
5 Reelect Director Xing Xiong For For Management
--------------------------------------------------------------------------------
MAX HEALTHCARE INSTITUTE LIMITED
Ticker: 543220 Security ID: Y5S464109
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Acknowledge Prashant Kumar be not For For Management
Reappointed as Director
3 Elect Anil Bhatnagar as Director For For Management
4 Approve Payment of Remuneration to Anil For For Management
Bhatnagar as Non-Executive
Non-Independent Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment of Abhay Soi as For For Management
Chairman and Managing Director
7 Approve Payment of Remuneration of For Against Management
Abhay Soi as Chairman and Managing
Director
8 Elect Pranav Amin as Director For For Management
9 Approve Payment of Remuneration to For For Management
Pranav Amin as Non-Executive
Independent Director
10 Approve Max Healthcare Institute For For Management
Limited - Employee Stock Option Plan
2022 and Grant of Employee Stock
Options to the Eligible Employees of
the Company
11 Approve Grant of Employee Stock Options For For Management
under the Max Healthcare Institute
Limited - Employee Stock Option Plan
2022 to the Employees of the Holding
Company, if any, and/or Subsidiary
Company(ies) of the Company
12 Approve Revision in Limits of Loans, For For Management
Guarantees, Securities and/or
Investments to Other Body Corporate
13 Approve Revision in Borrowing Limit For For Management
14 Approve Revision in Limit on Pledging For Against Management
of Assets for Debt
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
4.1 Elect Syaru Shirley Lin, with ID For For Management
NO.A222291XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Marjorie Mun Tak Yang as Director For For Management
3 Elect Wang Huiwen as Director For For Management
4 Elect Orr Gordon Robert Halyburton as For Against Management
Director
5 Elect Leng Xuesong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Class B Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Amendments to the Post-IPO For Against Management
Share Option Scheme and Related
Transactions
11 Approve Amendments to the Post-IPO For Against Management
Share Award Scheme and Related
Transactions
12 Approve the Scheme Limit For Against Management
13 Approve the Service Provider Sublimit For Against Management
14 Approve Issuance of Class B Shares to For Against Management
Orr Gordon Robert Halyburton Under the
Post-IPO Share Award Scheme and Related
Transactions
15 Approve Issuance of Class B Shares to For Against Management
Leng Xuesong Under the Post-IPO Share
Award Scheme and Related Transactions
16 Approve Issuance of Class B Shares to For Against Management
Shum Heung Yeung Harry Under the
Post-IPO Share Award Scheme and Related
Transactions
17 Approve Amendments to the Existing For Against Management
Articles of Association and Adopt
Seventh Amended and Restated Memorandum
and Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Anke Groth as Director For For Management
6 Elect Saki Macozoma as Director For For Management
7 Re-elect Svein Richard Brandtzaeg as For For Management
Director
8 Re-elect Sue Clark as Director For For Management
9 Re-elect Andrew King as Director For For Management
10 Re-elect Mike Powell as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Dame Angela Strank as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Re-elect Stephen Young as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Minqiang as Director For For Management
2.1 Elect Wei Rong as Supervisor For For Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For For Management
8 Approve Financial Business Services For Against Management
Agreement
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Amendments to Articles of For For Management
Association
11 Approve Formulation of Measures for the For For Management
Administration of External Guarantees
12 Approve Formulation of Measures for the For For Management
Administration of External Donations
13 Amend Administrative Measures for For Against Management
Decision-Making of Related Party
Transactions
14 Approve Annual Report and Summary For For Management
15.1 Elect Hua Dingzhong as Director For For Management
--------------------------------------------------------------------------------
NGERN TID LOR PUBLIC CO., LTD.
Ticker: TIDLOR Security ID: Y63467107
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Increased For For Management
Ordinary Shares to Accommodate the
Payment of Stock Dividend
7.1 Elect Vasin Udomratchatavanich as For Against Management
Director
7.2 Elect Supawat Likittanawong as Director For For Management
7.3 Elect Patara Yongvanich as Director For For Management
7.4 Elect Santitarn Sathirathai as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# 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 Executive For Against Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Adopt a Policy on China Sourcing Against Against Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Vicente Silva Machado as None For Shareholder
Fiscal Council Member and Lucia Maria
Guimaraes Cavalcanti as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Piyush Pandey as Director For Against Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholder
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Regarding Postal For For Management
Savings Bank of China’s Eligibility for
the Non-Public Issuance of A Shares
2.1 Approve Class and Nominal Value of For For Management
Securities to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Amount and the Use of Raised For For Management
Proceeds
2.4 Approve Target Subscriber and For For Management
Subscription Method
2.5 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Principle
2.6 Approve Number of Shares to be Issued For For Management
2.7 Approve Lock-up Period of Shares to be For For Management
Issued
2.8 Approve Listing Venue For For Management
2.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits Prior to
Completion of the Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Feasibility Report on the Use For For Management
of Proceeds Raised From the Non-public
Issuance of A Shares
4 Approve Report on the Use of Proceeds For For Management
Previously Raised
5 Approve Dilution of Immediate Returns For For Management
by the Non-Public Issuance of A Shares,
Remedial Measures and Commitments of
Related Entities
6 Approve Shareholder Return Plan For For Management
7 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Non-Public Issuance of
A Shares
8 Elect Wen Tiejun as Director For For Management
9 Elect Chung Shui Ming Timpson as For Against Management
Director
10 Elect Pan Yingli as Director For For Management
11 Elect Tang Zhihong as Director For For Management
12 Approve Directors’ Remuneration For For Management
Settlement Plan
13 Approve Supervisors’ Remuneration For For Management
Settlement Plan
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# 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 Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Change of Registered Capital For For Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Elect Huang Jie as Director For For Management
12 Elect Li Chaokun as Director For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholder
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Deposit Agency For For Management
Fee Rates for Agency Renminbi Personal
Deposit Taking Business by Postal
Savings Bank of China and China Post
Group
--------------------------------------------------------------------------------
PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor and Payment For For Management
of Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Estimated Amount of Guarantees For For Management
10 Approve Change Business Scope and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# 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 and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Payment of Interim Dividends For For Management
6 Approve Revised Recovery Plan For For Management
7 Approve Resolution Plan For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, Report
of the Micro and Small Business Funding
Program (PUMK), and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For Against Management
Directors and Commissioners
4 Appoint Auditors of the Company and the For For Management
Micro and Small Business Funding
Program (PUMK)
5 Approve Resolution Plan For For Management
6 Approve Stock Split For For Management
7 Amend Articles of Association For For Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports,
Financial Statements of Micro and Small
Enterprise Funding Program and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For Against Management
Directors and Commissioners
4 Approve Auditors of the Company and the For For Management
Micro and Small Enterprise Funding
Program’s Financial Statements and
Implementation Report
5 Approve Resolution Plan and Update of For For Management
Recovery Plan of the Company
6 Accept Report on the Use of Proceeds None None Management
7 Approve Share Repurchase Program For Against Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV
Ticker: Q Security ID: P7921H130
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions Carried For For Management
Out by Audit Committee and Corporate
Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For For Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 19, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 or 12 (If For For Management
a Separate Minority Election of a
Member of the Board of Directors Is
Requested)
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your Votes
Still be Counted for the Proposed
Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Pipponzi as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Pires Oliveira Dias as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio Villares Musetti as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Pires Oliveira Dias as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Soares dos Santos as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Philipp Paul Marie Povel as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Azevedo Marques de
Alvarenga as Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company’s For Against Management
Management
11 Elect Fiscal Council Members For Abstain Management
12 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?
13 Elect Antonio Edson Maciel dos Santos None For Shareholder
as Fiscal Council Member and Alessandra
Eloy Gadelha as Alternate Appointed by
Minority Shareholder
14 Approve Remuneration of Fiscal Council For For Management
Members
15 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?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 4 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAY 02, 2023 Meeting Type: Court
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# 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 Approve Dividend For For Management
3 Reelect Nita M. Ambani as Director For For Management
4 Reelect Hital R. Meswani 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 Reappointment and Remuneration For For Management
of Nikhil R. Meswani as a Whole-time
Driector
7 Elect K. V. Chowdary as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Amend Object Clause of the Memorandum For For Management
of Association
10 Approve Material Related Party For For Management
Transactions of the Company
11 Approve Material Related Party For For Management
Transactions of Subsidiaries of the
Company
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. V. Kamath as Director For For Management
2 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jong-hui 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: NOV 03, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Eun-nyeong as Outside For For Management
Director
1.2 Elect Yoo Myeong-hui as Outside For For Management
Director
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Young-hyeon as Inside For For Management
Director
2.2 Elect Kwon Oh-gyeong as Outside For For Management
Director
2.3 Elect Kim Deok-hyeon as Outside For For Management
Director
2.4 Elect Lee Mi-gyeong as Outside Director For For Management
3.1 Elect Kwon Oh-gyeong as a Member of For For Management
Audit Committee
3.2 Elect Lee Mi-gyeong as a Member of For For Management
Audit Committee
4 Elect Choi Won-wook as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Wang Cunbo as Director For For Management
5 Elect Zhang Bingsheng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
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
11 Approve Amendments to the Existing For Against Management
Memorandum and Amended and Restated
Articles of Association and Adopt New
Amended and Restated Memorandum and
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Prakash Narayan Chhangani as For For Management
Director
5 Approve B.R. Maheswari & Co., 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 Approve Reclassification of Padma Devi For For Management
Maheshwari from the Promoter Group
Category to Public Category
8 Reelect Zubair Ahmed as Director For For Management
9 Adopt New Articles of Association For For Management
10 Approve Increase in Borrowing Limits For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Designation of Hari For For Management
Mohan Bangur from Managing Director to
Chairman
2 Approve Change in Designation of For For Management
Prashant Bangur from Joint Managing
Director to Vice Chairman
3 Elect Neeraj Akhoury as Director For For Management
4 Approve Appointment and Remuneration of For For Management
Neeraj Akhoury as Executive Director
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Ae-ra as Outside Director For For Management
2.2 Elect Kim Jeong-won as Outside Director For For Management
2.3 Elect Jeong Deok-gyun as Outside For For Management
Director
3.1 Elect Han Ae-ra as a Member of Audit For For Management
Committee
3.2 Elect Kim Jeong-won as a Member of For For Management
Audit Committee
4 Elect Park Seong-ha as Non-Independent For For Management
Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STAR HEALTH & ALLIED INSURANCE CO. LTD.
Ticker: 543412 Security ID: Y8152Z104
Meeting Date: JUN 11, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Designation of For For Management
Venkatasamy Jagannathan from Chairman,
Whole Time Director & Chief Executive
Officer to Non-Executive Director and
Non-Executive Chairman
2 Approve Appointment and Remuneration of For Against Management
Shankar Roy Anand as Managing Director
& Chief Executive Officer
3 Approve Remuneration Payable to For Against Management
Subbrayan Prakash as Managing Director
--------------------------------------------------------------------------------
STAR HEALTH & ALLIED INSURANCE CO. LTD.
Ticker: 543412 Security ID: Y8152Z104
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to S. For Against Management
Prakash as Managing Director
2 Approve Payment of Remuneration to S. For Against Management
Anand Roy as Managing Director
--------------------------------------------------------------------------------
STAR HEALTH & ALLIED INSURANCE CO. LTD.
Ticker: 543412 Security ID: Y8152Z104
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shankar Roy Anand as Director For For Management
3 Reelect Subbarayan Prakash as Director For For Management
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Provision of Guarantees For For Management
7 Approve Financial Assistance Provision For For Management
8 Approve Foreign Exchange Hedging For For Management
Business
9 Approve Issuing of Letter of Guarantee For Against Management
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Amend Articles of Association For Against Management
14 Elect Tao Gaozhou as Supervisor For For Management
15.1 Elect Cao Renxian as Director For For Management
15.2 Elect Gu Yilei as Director For For Management
15.3 Elect Zhao Wei as Director For For Management
15.4 Elect Zhang Xucheng as Director For For Management
15.5 Elect Wu Jiamao as Director For For Management
16.1 Elect Gu Guang as Director For For Management
16.2 Elect Li Mingfa as Director For For Management
16.3 Elect Zhang Lei as Director For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Issuance of Restricted Stocks For For Management
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Amend the Name of Audit Committee in For For Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Issuance of Restricted Stocks For For Management
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Amend the Name of Audit Committee in For For Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# 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 Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Zhang Xiulan as Director For For Management
3c 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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholder
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt 2023 Share Option Scheme For Against Management
1b Approve Transfer of Share Options For Against Management
1c Approve Termination of the Existing For Against Management
Share Option Scheme
2 Approve Scheme Mandate Limit (Share For Against Management
Option) under the 2023 Share Option
Scheme
3 Approve Service Provider Sublimit For Against Management
(Share Option) under the 2023 Share
Option Scheme
4a Adopt 2023 Share Award Scheme For Against Management
4b Approve Transfer of Share Awards For Against Management
4c Approve Termination of the Existing For Against Management
Share Award Schemes
5 Approve Scheme Mandate Limit (Share For Against Management
Award) under the 2023 Share Award
Scheme
6 Approve Scheme Mandate Limit (New For Against Management
Shares Share Award) under the 2023
Share Award Scheme
7 Approve Service Provider Sublimit (New For Against Management
Shares Share Award) under the 2023
Share Award Scheme
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors’ Business For For Management
Activities
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Fix Number of Directors at 13 For For Management
5.2A Elect Pliu Mangkornkanok as Director For For Management
5.2B Elect Dung Ba Le as Director For For Management
5.2C Elect Angkarat Priebjrivat as Director For For Management
5.2D Elect Sathit Aungmanee as Director For For Management
5.2E Elect Kanich Punyashthiti as Director For For Management
5.2F Elect Pongpen Ruengvirayudh as Director For For Management
5.2G Elect Penchun Jarikasem as Director For For Management
5.2H Elect Sillapaporn Srijunpetch as For For Management
Director
5.2I Elect Vara Varavithya as Director For For Management
5.2J Elect Chi-Hao Sun as Director For For Management
5.2K Elect Satoshi Yoshitake as Director For For Management
5.2L Elect Sakchai Peechapat as Director For For Management
5.2M Elect Metha Pingsuthiwong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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
3a Approve Allocation of Income For For Management
3b Approve Ordinary Dividend of MXN 1.12 For For Management
Per Share
3c Approve Extraordinary Dividend of MXN For For Management
1.57 Per Share
4 Approve Report on Share Repurchase For For Management
Reserves
5a1 Accept Resignation of Blanca Trevino as For For Management
Director
5b1 Ratify Maria Teresa Arnal as Director For For Management
5b2 Ratify Adolfo Cerezo as Director For For Management
5b3 Ratify Ernesto Cervera as Director For For Management
5b4 Ratify Kirsten Evans as Director For For Management
5b5 Ratify Eric Perez Grovas as Director For For Management
5b6 Ratify Leigh Hopkins as Director For For Management
5b7 Ratify Elizabeth Kwo as Director For For Management
5b8 Ratify Guilherme Loureiro as Director For For Management
5b9 Ratify Judith McKenna as Board Chairman For For Management
5b10 Ratify Karthik Raghupathy as Director For For Management
5b11 Ratify Tom Ward as Director For For Management
5c1 Ratify Adolfo Cerezo as Chairman of For For Management
Audit and Corporate Practices
Committees
5c2 Approve Discharge of Board of Directors For For Management
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 Audit For For Management
and Corporate Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: AUG 02, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR, Listing on For For Management
Swiss Stock Exchange, and Conversion to
Overseas Company Limited by Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale in Existence Period For For Management
2.6 Approve Conversion Rate to Underlying A For For Management
Share
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Raised Fund Usage Plan For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Insurance Prospectus Liability For For Management
Insurance
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares Granted to Incentive
Objects But Not Unlocked
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wu Xiaodong as Director For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phumzile Langeni as Director For For Management
1.2 Elect Rob Collins as Director For For Management
2.1 Re-elect Christopher Colfer as Director For Against Management
2.2 Re-elect Belinda Earl as Director For For Management
3.1 Elect Phumzile Langeni as Member of the For For Management
Audit Committee
3.2 Re-elect Thembisa Skweyiya as Member of For For Management
the Audit Committee
3.3 Re-elect Christopher Colfer as Member For Against Management
of the Audit Committee
3.4 Re-elect Clive Thomson as Member of the For For Management
Audit Committee
4 Reappoint KPMG Inc as Auditors with the For For Management
Designated Audit Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For Against Management
Report
6 Approve Remuneration of Non-executive For For Management
Directors
7 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
8 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholder
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Share For For Management
Capital and Amend Articles of
Association
2 Approve Provision of Guarantees For Against Management
3 Amend Working Rules for Independent For For Management
Directors
4 Approve Remuneration and Assessment For For Management
Proposal of Directors and Supervisors
5.1 Elect Chen Jinghe as Director For For Management
5.2 Elect Zou Laichang as Director For For Management
5.3 Elect Lin Hongfu as Director For For Management
5.4 Elect Lin Hongying as Director For For Management
5.5 Elect Xie Xionghui as Director For For Management
5.6 Elect Wu Jianhui as Director For For Management
5.7 Elect Li Jian as Director For For Management
6.1 Elect He Fulong as Director For For Management
6.2 Elect Mao Jingwen as Director For For Management
6.3 Elect Li Changqing as Director For For Management
6.4 Elect Suen Man Tak as Director For For Management
6.5 Elect Bo Shao Chuan as Director For For Management
6.6 Elect Wu Xiaomin as Director For For Management
7.1 Elect Lin Shuiqing as Supervisor For For Management
7.2 Elect Lin Yan as Supervisor For For Management
7.3 Elect Qiu Shujin as Supervisor For For Shareholder
============ Morgan Stanley Variable Insurance Fund, Inc. - Global ============
============ Franchise Portfolio ============
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Claire For For Management
Babineaux-Fontenot
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Paola Gonzalez For For Management
1.6 Elect Director Michelle A. Kumbier For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Michael G. O’Grady For For Management
1.10 Elect Director Michael F. Roman For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Policy to Include Legal and Against Against Shareholder
Compliance Costs in Incentive
Compensation Metrics
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For Against 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 Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year 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 Statutory For For Management
Pre-Emption Rights
7 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Adriana Karaboutis 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 Sarah E. Smith For For Management
1.11 Elect Director Byron O. Spruell For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Amend Omnibus Plan For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director David V. Goeckeler 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 Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Michael F. Mahoney For For Management
1c Elect Director Patricia B. Morrison For For Management
1d Elect Director Stephen N. Oesterle For For Management
1e Elect Director Nancy M. Schlichting For For Management
1f Elect Director Brent Shafer For For Management
1g Elect Director Cathy R. Smith For For Management
1h Elect Director Amy A. Wendell For For Management
1i Elect Director David S. Wilkes For For Management
1j Elect Director Peter M. Wilver For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Share Retention Policy For Senior Against For Shareholder
Executives
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Brown For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director Carrie L. Byington For For Management
1.4 Elect Director R. Andrew Eckert For For Management
1.5 Elect Director Claire M. Fraser For For Management
1.6 Elect Director Jeffrey W. Henderson For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Timothy M. Ring For For Management
1.11 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# 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 Eileen K. Murray For For Management
1j Elect Director Annette L. Nazareth For For Management
1k Elect Director Thomas J. Perna For For Management
1l Elect Director Amit K. Zavery For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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 Anthony R. Foxx For For Management
1e Elect Director Marc E. Jones 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 Executive For Against Management
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 Provide Right to Call Special Meeting For For Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Feroz Dewan For For Management
1c Elect Director Linda Filler For For Management
1d Elect Director Teri List For For Management
1e Elect Director Walter G. Lohr, Jr. For For Management
1f Elect Director Jessica L. Mega For For Management
1g Elect Director Mitchell P. Rales For For Management
1h Elect Director Steven M. Rales For For Management
1i Elect Director Pardis C. Sabeti For For Management
1j Elect Director A. Shane Sanders For For Management
1k Elect Director John T. Schwieters For For Management
1l Elect Director Alan G. Spoon For For Management
1m Elect Director Raymond C. Stevens For For Management
1n Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Annual Report 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 Approve Stock Option Plan For Against Management
6 Authorize Board to Repurchase Shares For Against Management
7 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 Karen L. Fichuk For For Management
1d Elect Director G. Thomas Hough For For Management
1e Elect Director Robert D. Marcus For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley 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 Executive For Against Management
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 Omnibus Stock Plan For For Management
6 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 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 Re-elect Ruba Borno as Director For For Management
4 Re-elect Alison Brittain as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Caroline Donahue as Director For For Management
7 Re-elect Luiz Fleury as Director For For Management
8 Re-elect Jonathan Howell as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Approve Specific Terms Added to the For For Management
Performance Share Plan and
Co-Investment Plan; Approve Thank You
Award 2021 Plan and Tax-Qualified
Employee Share Purchase Plan
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
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Executive Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For For 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 Executive For For Management
Directors
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.a Reelect M.R. de Carvalho to Supervisory For For Management
Board
3.b Reelect R.L. Ripley to Supervisory For For Management
Board
3.c Elect B. Pardo to Supervisory Board For For Management
3.d Elect L.J. Hijmans van den Bergh to For For Management
Supervisory Board
4 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 Executive For Against Management
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 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
L’OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# 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 6 per Share and an
Extra of EUR 0.60 per Share to Long
Term Registered Shares
4 Reelect Sophie Bellon as Director For For Management
5 Reelect Fabienne Dulac as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Paul Agon, For For Management
Chairman of the Board
9 Approve Compensation of Nicolas For For Management
Hieronimus, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 149,852,237.36
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
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 of International
Subsidiaries
19 Approve Contribution in Kind of For For Management
25,383,118 Shares from Affaires Marche
France et Domaines d’Excellence and
Luxury of Retail, their Valuation and
Remuneration
20 Approve Contribution in Kind of For For Management
1,277,836 Shares from l’Oreal
International Distribution, its
Valuation and Remuneration
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 12.00 per Share
4 Approve Auditors’ Special Report on For Against Management
Related-Party Transactions
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Antonio Belloni as Director For For Management
7 Reelect Marie-Josee Kravis as Director For For Management
8 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
9 Reelect Natacha Valla as Director For For Management
10 Elect Laurent Mignon as Director For Against Management
11 Renew Appointment of Lord Powell of For Against Management
Bayswater as Censor
12 Appoint Diego Della Valle as Censor For Against Management
13 Approve Compensation Report of For Against Management
Corporate Officers
14 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
15 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of Chairman For Against Management
and CEO
18 Approve Remuneration Policy of Vice-CEO For Against Management
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million 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 20 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights With Binding Priority
Right up to Aggregate Nominal Amount of
EUR 20 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 20 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For Against Management
20 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 20 Million
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# 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 Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Arrest Against Against Shareholder
or Incarceration Records
6 Assess and Report on the Company’s Against Against Shareholder
Retirement Funds’ Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against For Shareholder
Technology
8 Report on Development of Products for Against Against Shareholder
Military
9 Report on Tax Transparency Against For Shareholder
--------------------------------------------------------------------------------
MOODY’S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 Jose M. Minaya 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 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# 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 Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Adopt a Policy on China Sourcing Against Abstain Shareholder
--------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION
Ticker: OTIS Security ID: 68902V107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey H. Black For For Management
1b Elect Director Nelda J. Connors For For Management
1c Elect Director Kathy Hopinkah Hannan For For Management
1d Elect Director Shailesh G. Jejurikar For For Management
1e Elect Director Christopher J. Kearney For For Management
1f Elect Director Judith F. Marks For For Management
1g Elect Director Harold W. McGraw, III For For Management
1h Elect Director Margaret M. V. Preston For For Management
1i Elect Director Shelley Stewart, Jr. For For Management
1j Elect Director John H. Walker For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.12 per Share
4 Reelect Patricia Barbizet as Director For For Management
5 Reelect Ian Gallienne as Director For For Management
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision Not to Replace and Renew
8 Approve Compensation of Alexandre For Against Management
Ricard, Chairman and CEO
9 Approve Remuneration Policy of For Against Management
Alexandre Ricard, Chairman and CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Corporate Officers
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
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 Against Management
1i Elect Director Jacek Olczak For For Management
1j Elect Director Robert B. Polet For For Management
1k Elect Director Dessislava Temperley For For Management
1l Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Disclose Nicotine Level Information, Against Against Shareholder
and Reduce Nicotine Levels in Tobacco
Products
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Andrew Bonfield as Director For For Management
5 Re-elect Olivier Bohuon as Director For For Management
6 Re-elect Jeff Carr as Director For For Management
7 Re-elect Margherita Della Valle as For For Management
Director
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Mehmood Khan as Director For For Management
11 Re-elect Pam Kirby as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Elane Stock as Director For For Management
14 Re-elect Alan Stewart as Director For For Management
15 Elect Jeremy Darroch as Director For For Management
16 Elect Tamara Ingram 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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Alistair Cox as Director For For Management
8 Re-elect Paul Walker as Director For For Management
9 Re-elect June Felix as Director For For Management
10 Re-elect Erik Engstrom as Director For For Management
11 Re-elect Charlotte Hogg as Director For For Management
12 Re-elect Marike van Lier Lels as For For Management
Director
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Re-elect Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Approve Executive Share Ownership For For Management
Scheme
19 Approve Sharesave Plan For For Management
20 Approve Employee Share Purchase Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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 Executive For Against Management
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 Amend Certificate of Incorporation to For Against Management
Permit the Exculpation of Officers
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
8.2 Elect Qi Lu to the Supervisory Board For For Management
8.3 Elect Punit Renjen to the Supervisory For For Management
Board
9 Approve Remuneration Policy for the For For Management
Management Board
10 Approve Remuneration Policy for the For For Management
Supervisory Board
11.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by Means
of Audio and Video Transmission
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 Carolyn Everson For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director Amity Millhiser For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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 Report on Third-Party Civil Rights Against For Shareholder
Audit
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
8 Require Independent Board Chair Against For Shareholder
9 Report on Risk Due to Restrictions on Against Abstain Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald S. Lauder For For Management
1b Elect Director William P. Lauder For For Management
1c Elect Director Richard D. Parsons For Withhold Management
1d Elect Director Lynn Forester de For For Management
Rothschild
1e Elect Director Jennifer Tejada For Withhold Management
1f Elect Director Richard F. Zannino For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# 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 Rajesh Subramaniam For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 James C. Mullen For For Management
1h Elect Director Lars R. Sorensen For For Management
1i Elect Director Debora L. Spar For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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 Amend Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Kermit R. Crawford 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 Teri L. List For For Management
1g Elect Director John F. Lundgren 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 Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Vanessa Broadhurst For For Management
1c Elect Director Frank A. D’Amelio For For Management
1d Elect Director Michael B. McCallister For For Management
1e Elect Director Gregory Norden For For Management
1f Elect Director Louise M. Parent For For Management
1g Elect Director Kristin C. Peck For For Management
1h Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Meeting Against For Shareholder
at a 10 Percent Ownership Threshold
============ Morgan Stanley Variable Insurance Fund, Inc. - Global ============
============ Infrastructure Portfolio ============
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Offset of Accumulated Losses For For Management
Against Voluntary Reserves
5 Approve Non-Financial Information For For Management
Statement
6 Approve Discharge of Board For For Management
7 Appoint KPMG Auditores as Auditor For For Management
8.1 Ratify Appointment of and Elect Maria For For Management
del Coriseo Gonzalez-Izquierdo Revilla
as Director
8.2 Ratify Appointment of and Elect Tomas For For Management
Varela Muina as Director
8.3 Elect Maria Carmen Corral Escribano as For For Management
Director
8.4 Reelect Angelica Martinez Ortega as For For Management
Director
8.5 Reelect Juan Ignacio Diaz Bidart as For Against Management
Director
8.6 Reelect Pilar Arranz Notario as For For Management
Director
8.7 Reelect Leticia Iglesias Herraiz as For For Management
Director
9.1 Amend Article 31 Re: Board Competences For For Management
9.2 Amend Article 36 Re: Board Meetings For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Advisory Vote on Company’s 2022 Updated For For Management
Report on Climate Action Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# 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 3.13 per Share
4 Approve Transaction with the French For For Management
State
5 Approve Transaction with Gestionnaire For For Management
d’Infrastructure CDG Express
6 Approve Transaction with Gestionnaire For For Management
d’Infrastructure CDG Express and SNCF
Reseau
7 Approve Transaction with SNCF Reseau, For For Management
la Caisse des Depots et Consignations,
Gestionnaire d’Infrastructure CDG
Express and BNP Paribas
8 Approve Transaction with Ecole For For Management
Nationale de l’Aviation Civile and
Airbus
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Augustin de For For Management
Romanet, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Ratify Appointment of Didier Martin as For Against Management
Censor
15 Ratify Appointment of Stephane Raison For Against Management
as Director
16 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Resolution on Social Policy and None Against Shareholder
Revision of the Hiring Plan
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Executive For For Management
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 Disclose GHG Emissions Reductions Against Against Shareholder
Targets
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director J. Barnie Beasley, Jr. For For Management
1.3 Elect Director Ben Fowke For For Management
1.4 Elect Director Art A. Garcia For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Donna A. James 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. ‘Rick’ For For Management
Richard, III
1.10 Elect Director Daryl Roberts For For Management
1.11 Elect Director Julia A. Sloat For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director Lewis Von Thaer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Bruce L. Tanner For For Management
1l Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Laurie P. Havanec For For Management
1f Elect Director Julia L. Johnson For For Management
1g Elect Director Patricia L. Kampling For For Management
1h Elect Director Karl F. Kurz For For Management
1i Elect Director Michael L. Marberry For For Management
1j Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Ale For For Management
1b Elect Director J. Kevin Akers For For Management
1c Elect Director Kim R. Cocklin For For Management
1d Elect Director Kelly H. Compton For For Management
1e Elect Director Sean Donohue For Against Management
1f Elect Director Rafael G. Garza For Against Management
1g Elect Director Richard K. Gordon For For Management
1h Elect Director Nancy K. Quinn For Against Management
1i Elect Director Richard A. Sampson For Against Management
1j Elect Director Diana J. Walters For For Management
1k Elect Director Frank Yoho For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LIMITED
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For For Management
2 Elect Elizabeth Savage as Director For For Management
3 Elect Christine Spring as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditor
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# 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 Deloitte, S.L. as For For Management
Auditor
7.1 Approve Annual Maximum Remuneration For For Management
7.2 Amend Remuneration Policy For Against Management
8.1 Fix Number of Directors at 13 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For For Management
as Director
8.3 Reelect Christian Coco as Director For For Management
8.4 Ratify Appointment by Co-option of Ana For For Management
Garcia Fau as Director
8.5 Ratify Appointment by Co-option of For For Management
Jonathan Amouyal as Director
8.6 Ratify Appointment by Co-option of For For Management
Maria Teresa Ballester Fornes as
Director
8.7 Elect Oscar Fanjul Martin as Director For For Management
8.8 Elect Dominique D’Hinnin as Director For For Management
8.9 Elect Marco Patuano as Director For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 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
11 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
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendy Montoya Cloonan For For Management
1b Elect Director Earl M. Cummings For Against Management
1c Elect Director Christopher H. Franklin For Against 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 Against 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Scope 3 Emissions and Setting Against Against Shareholder
Scope 3 Emission Targets
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Patricia K. Collawn For For Management
1d Elect Director Brian E. Edwards For For Management
1e Elect Director Denise Gray For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Donald F. Robillard, Jr. For Against Management
1h Elect Director Matthew Runkle For For Management
1i Elect Director Neal A. Shear For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Stranded Carbon Asset Risk Against Against Shareholder
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhu Weiwei as Director For For Management
3a2 Elect Zhao Kun as Director For For Management
3a3 Elect Xiong Bin as Director For For Management
3a4 Elect Jiang Xinhao as Director For Against Management
3a5 Elect Mao Erwan as Director For For Management
3a6 Elect Chen Yanyan as Director For For Management
3a7 Elect Ma Weihua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-Laws and Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
CROWN CASTLE INC.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Amend Charter to Allow Exculpation of For For Management
Certain Officers
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Scrip Dividends For For Management
4 Approve Consolidated and Standalone For For Management
Management Reports, Corporate
Governance Report and Management Report
5 Approve Non-Financial Information For For Management
Statement
6 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
7 Ratify Appointment of and Elect Cynthia For For Management
Kay Mc Call as Director
8.A Approve Financing Agreement between EDP For For Management
Renovaveis SA and EDP Energias de
Portugal SA
8.B Grant Board Powers for the Execution For For Management
and Development of the Financing
Agreement between EDP Renovaveis SA and
EDP Energias de Portugal SA
9 Amend Remuneration Policy For For Management
10.A Add New Article 30 Re: Environmental, For For Management
Social and Corporate Governance
Committee
10.B Amend Articles Re: Governing Bodies, For For Management
Remuneration of Directors and
Appointments and Remunerations
Committee
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Stephen S. Poloz For For Management
1.9 Elect Director S. Jane Rowe For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Shareholder Rights Plan For For Management
5 SP 1: Report on Lobbying and Political Against Against Shareholder
Donations
6 SP 2: Disclose the Company’s Scope 3 Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina F. Adams For For Management
1b Elect Director John H. Black For For Management
1c Elect Director John R. Burbank For For Management
1d Elect Director Patrick J. Condon For For Management
1e Elect Director Kirkland H. Donald For For Management
1f Elect Director Brian W. Ellis For For Management
1g Elect Director Philip L. Frederickson 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 Andrew S. Marsh For For Management
1l Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Linda Dorcena Forry For For Management
1.4 Elect Director Gregory M. Jones For For Management
1.5 Elect Director Loretta D. Keane For For Management
1.6 Elect Director John Y. Kim For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director David H. Long For For Management
1.9 Elect Director Joseph R. Nolan, Jr. For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Calvin G. Butler, Jr. For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Linda Jojo For For Management
1f Elect Director Charisse Lillie For For Management
1g Elect Director Matthew Rogers For For Management
1h Elect Director John Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5.1 Reelect Ignacio Madridejos Fernandez as For For Management
Director
5.2 Reelect Philip Bowman as Director For For Management
5.3 Reelect Hanne Birgitte Breinbjerg For For Management
Sorensen as Director
5.4 Reelect Juan Hoyos Martinez de Irujo as For For Management
Director
5.5 Reelect Gonzalo Urquijo Fernandez de For For Management
Araoz as Director
6 Approve Scrip Dividends For For Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Approve Restricted Stock Plan For For Management
10.1 Approve Cross-Border Merger between For For Management
Ferrovial SA and Ferrovial
International SE
10.2 Approve Remuneration Policy Applicable For For Management
to Ferrovial International SE
11 Advisory Vote on Remuneration Report For For Management
12 Reporting on Climate Transition Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor’s Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
(Non-Binding)
5 Approve Discharge of Board of Directors For For Management
6.1 Approve Allocation of Income and For For Management
Dividends of CHF 2.40 per Share
6.2 Approve Dividends of CHF 1.10 per Share For For Management
from Capital Contribution Reserves
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.2
Million
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Josef Felder as Director For For Management
8.1.3 Reelect Stephan Gemkow as Director For For Management
8.1.4 Reelect Corine Mauch as Director For Against Management
8.1.5 Elect Claudia Pletscher as Director For Against Management
8.2 Elect Josef Felder as Board Chair For For Management
8.3.1 Reappoint Vincent Albers as Member of For For Management
the Nomination and Compensation
Committee
8.3.2 Reappoint Guglielmo Brentel as Member For For Management
of the Nomination and Compensation
Committee
8.3.3 Appoint Josef Felder as Non-Voting For For Management
Member of the Nomination and
Compensation Committee
8.3.4 Appoint Claudia Pletscher as Member of For Against Management
the Nomination and Compensation
Committee
8.4 Designate Marianne Sieger as For For Management
Independent Proxy
8.5 Ratify Ernst & Young AG as Auditors For For Management
9.1 Amend Articles Re: Shares and Share For For Management
Register
9.2 Amend Articles Re: General Meetings For Against Management
9.3 Approve Virtual-Only Shareholder For For Management
Meetings
9.4 Amend Articles Re: Compensation of For For Management
Board and Senior Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
5 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Elect Benoit de Ruffray as Director For For Management
7 Elect Marie Lemarie as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Yann Leriche, For For Management
CEO
10 Approve Compensation of Jacques Gounon, For For Management
Chairman of the Board
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Authorize up to 450,000 Shares for Use For For Management
in Restricted Stock Plans
15 Authorize up to 375,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees and Corporate Officers With
Performance Conditions Attached
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 88 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under
Items 16 and 17 at EUR 88 Million
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Ratify Change Location of Registered For For Management
Office to 37-39, rue de la
Bienfaisance, 75008 Paris and Amend
Bylaws Accordingly
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GFL ENVIRONMENTAL INC.
Ticker: GFL Security ID: 36168Q104
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Dovigi For For Management
1.2 Elect Director Dino Chiesa For For Management
1.3 Elect Director Violet Konkle For For Management
1.4 Elect Director Arun Nayar For For Management
1.5 Elect Director Paolo Notarnicola For Withhold Management
1.6 Elect Director Ven Poole For For Management
1.7 Elect Director Blake Sumler For For Management
1.8 Elect Director Raymond Svider For Withhold Management
1.9 Elect Director Jessica McDonald For For Management
1.10 Elect Director Sandra Levy For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Omnibus Long-term Incentive For Against Management
Plan
4 Re-approve Deferred Share Unit Plan For For Management
5 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Douglas P. Bloom For For Management
1c Elect Director James J. Cleary For For Management
1d Elect Director Judy E. Cotte For For Management
1e Elect Director Heidi L. Dutton For For Management
1f Elect Director John L. Festival For For Management
1g Elect Director Diane A. Kazarian For For Management
1h Elect Director Margaret C. Montana For For Management
1i Elect Director Steven R. Spaulding For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: MAY 22, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Information on Election or Ratification None None Management
of Directors and Their Alternates of
Series BB Shareholders
2.a Ratify Carlos Cardenas Guzman as For For Management
Director
2.b Ratify Angel Losada Moreno as Director For For Management
2.c Ratify Joaquin Vargas Guajardo as For For Management
Director
2.d Ratify Juan Diez-Canedo Ruiz as For For Management
Director
2.e Ratify Luis Tellez Kuenzler as Director For For Management
2.f Ratify Alejandra Palacios Prieto as For For Management
Director
2.g Elect Alejandra Yazmin Soto Ayech as For For Management
Director
3.a Elect Luis Tellez Kuenzler as Director For For Management
of Series B Shareholders and Member of
Nominations and Compensation Committee
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 13, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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 8.88 Billion
5 Approve Dividends of MXN 14.84 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General Meetings
Held on April 22, 2022; Set Share
Repurchase Maximum Amount of MXN 2.5
Billion
7 Information on Election or Ratification None None Management
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
9a-g Ratify Carlos Cardenas Guzman, Angel For Against Management
Losada Moreno, Joaquin Vargas Guajardo,
Juan Diez-Canedo Ruiz, Alvaro Fernandez
Garza, Luis Tellez Kuenzler and
Alejandra Palacios Prieto as Directors
of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2022 and 2023
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 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 13, 2023 Meeting Type: Extraordinary Shareholder
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 7.02 Million For For Management
Shares Held in Treasury
2 Amend Article 6 to Reflect Changes in None None Management
Capital
3 Add Article 29 Bis Re: Sustainability For For Management
Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 256.83 Million
2b Approve Cash Ordinary Dividends of MXN For For Management
9.93 Per Share and Cash Extraordinary
Dividends of MXN 10 Per Share
2c Set Maximum Amount of MXN 3.75 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of Directors For For Management
and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche as For For Management
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 Chanona For For Management
as Alternate Secretary (Non-Member) of
Board
3c.1 Elect/Ratify Ricardo Guajardo Touche as For For Management
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 85,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 85,000
3e.3 Approve Remuneration of Nominations and For For Management
Compensations Committee in the Amount
of MXN 85,000
3e.4 Approve Remuneration of Audit Committee For For Management
in the Amount of MXN 120,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 28,000
4a Authorize Claudio R. Gongora Morales to For For Management
Ratify and Execute Approved Resolutions
4b Authorize Rafael Robles Miaja to Ratify For For Management
and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Amend Preamble and Heading of the For For Management
Preliminary Title of the Bylaws
6 Amend Articles Re: Corporate Structure For For Management
of the Iberdola Group
7 Amend Article 8 Re: Internal For For Management
Regulations and Compliance System
8 Approve Engagement Dividend For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Scrip Dividends For For Management
11 Approve Scrip Dividends For For Management
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Advisory Vote on Remuneration Report For For Management
14 Approve Restricted Stock Plan For For Management
15 Reelect Maria Helena Antolin Raybaud as For For Management
Director
16 Ratify Appointment of and Elect Armando For For Management
Martinez Martinez as Director
17 Reelect Manuel Moreu Munaiz as Director For For Management
18 Reelect Sara de la Rica Goiricelaya as For For Management
Director
19 Reelect Xabier Sagredo Ormaza as For For Management
Director
20 Reelect Jose Ignacio Sanchez Galan as For For Management
Director
21 Fix Number of Directors at 14 For For Management
22 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# 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 Against Management
Remuneration Report
5 Approve Long-Term Incentive Plan For Against Management
2023-2027
6 Approve Employees Share Ownership Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Adjust Remuneration of External For For Management
Auditors
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: OCT 04, 2022 Meeting Type: Extraordinary Shareholder
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 10 For Against Management
2.1 Slate Submitted by Central Tower None Against Shareholder
Holding Company BV
2.2 Slate Submitted by Daphne 3 SpA None Against Shareholder
2.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Fix Board Terms for Directors None For Shareholder
4 Approve Remuneration of Directors For For Management
5 Amend Remuneration Policy For For Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Against Management
1.5 Elect Director Anthony W. Hall, Jr. For Against Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For Against 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
2 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Certain Officers
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 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 Re-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 Therese Esperdy as Director For For Management
7 Re-elect Liz Hewitt as Director For For Management
8 Elect Ian Livingston as Director For For Management
9 Elect Iain Mackay as Director For For Management
10 Elect Anne Robinson 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 Elect Tony Wood as Director For For Management
14 Elect Martha Wyrsch as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Approve Climate Transition Plan For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Approve Scrip Dividend Scheme For For Management
23 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted Pursuant
to the Company’s Scrip Dividend Scheme
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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 Executive For For Management
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
5 Increase Authorized Common Stock For For Management
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For Against Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Mark W. Helderman For Against Management
1.4 Elect Director Randall J. Larson For Against Management
1.5 Elect Director Steven J. Malcolm For Against Management
1.6 Elect Director Jim W. Mogg For Against Management
1.7 Elect Director Pattye L. Moore For Against Management
1.8 Elect Director Pierce H. Norton, II For For Management
1.9 Elect Director Eduardo A. Rodriguez For Against Management
1.10 Elect Director Gerald D. Smith For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director J. Scott Burrows For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Ana Dutra For Withhold Management
1.5 Elect Director Robert G. Gwin For For Management
1.6 Elect Director Maureen E. Howe For Withhold Management
1.7 Elect Director Gordon J. Kerr For Withhold Management
1.8 Elect Director David M.B. LeGresley For For Management
1.9 Elect Director Andy J. Mah For For Management
1.10 Elect Director Leslie A. O’Donoghue For Withhold Management
1.11 Elect Director Bruce D. Rubin For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T239
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 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 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 Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
19 Approve Climate-Related Financial For For Management
Disclosures
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl F. Campbell For For Management
1b Elect Director Kerry W. Cooper For For Management
1c Elect Director Arno L. Harris For For Management
1d Elect Director Carlos M. Hernandez For For Management
1e Elect Director Michael R. Niggli For For Management
1f Elect Director Benjamin F. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# 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 Stephen Edward Bradley as For For Management
Director
3b Elect Andrew John Hunter as Director For For Management
3c Elect Ip Yuk-keung, Albert as Director For Against Management
3d Elect Kwan Chi Kin, Anthony as Director For For Management
3e Elect Li Tzar Kuoi, Victor as Director For For Management
3f Elect Tsai Chao Chung, Charles as For For Management
Director
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
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Laurie Bowen For For Management
1.3 Elect Director Amy E. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For For Management
1b Elect Director Pablo A. Ferrero For For Management
1c Elect Director Jeffrey W. Martin For For Management
1d Elect Director Bethany J. Mayer For For Management
1e Elect Director Michael N. Mears For For Management
1f Elect Director Jack T. Taylor For For Management
1g Elect Director Cynthia L. Walker For For Management
1h Elect Director Cynthia J. Warner For For Management
1i Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Change Company Name to Sempra For For Management
7 Amend Articles of Incorporation For For Management
8 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 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 Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Elect Tom Delay as Director For For Management
8 Re-elect Olivia Garfield as Director For For Management
9 Re-elect Christine Hodgson as Director For For Management
10 Re-elect Sharmila Nebhrajani as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Elect Gillian Sheldon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Approve the 2023-2025 Long Term Share For For Management
Incentive Plan
5.1 Approve Remuneration Policy For For Management
5.2 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
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chung For For Management
1.2 Elect Director Charles R. Crisp For Against Management
1.3 Elect Director Laura C. Fulton For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Efforts to Reduce Methane Against For Shareholder
Emission Venting and Flaring in Supply
Chain
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl F. Campbell For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director William D. Johnson For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira Samarasekera For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 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 Compensation For For Management
Approach
--------------------------------------------------------------------------------
TERNA RETE ELETTRICA NAZIONALE SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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 Fix Number of Directors None For Shareholder
4 Fix Board Terms for Directors None For Shareholder
5.1 Slate 1 Submitted by CDP Reti SpA None Against Shareholder
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Igor De Biasio as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder
8.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Approve Internal Auditors’ Remuneration None For Shareholder
10 Approve Long-Term Incentive Plan For For Management
2023-2027
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12.1 Approve Remuneration Policy For For Management
12.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For Against Management
1.3 Elect Director Michael A. Creel For For Management
1.4 Elect Director Stacey H. Dore For For Management
1.5 Elect Director Carri A. Lockhart 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marina Go as Director For For Management
2b Elect Peter Scott as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Reelect Caroline Gregoire Sainte Marie For For Management
as Director
5 Elect Carlos Aguilar as Director For For Management
6 Elect Annette Messemer as Director For For Management
7 Elect Dominique Muller as For For Management
Representative of Employee Shareholders
to the Board
8 Elect Agnes Daney de Marcillac as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Ronald Kouwenhoven as For Against Management
Representative of Employee Shareholders
to the Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
13 Approve Compensation Report For For Management
14 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 150 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees With
Performance Conditions Attached
25 Authorize Filing of Required For For Management
Documents/Other Formalities
============ Morgan Stanley Variable Insurance Fund, Inc. - Global ============
============ Real Estate Portfolio ============
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# 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)
4.1 Approve Financial Statements and For For Management
Allocation of Income
4.2 Approve Dividends For For Management
5 Approve Remuneration Report For For Management
6.1 Approve Discharge of Serge Wibaut as For For Management
Director
6.2 Approve Discharge of Stefaan Gielens as For For Management
Director
6.3 Approve Discharge of Ingrid Daerden as For For Management
Director
6.4 Approve Discharge of Sven Bogaerts as For For Management
Director
6.5 Approve Discharge of Katrien Kesteloot For For Management
as Director
6.6 Approve Discharge of Elisabeth For For Management
May-Roberti as Director
6.7 Approve Discharge of Luc Plasman as For For Management
Director
6.8 Approve Discharge of Marleen Willekens For For Management
as Director
6.9 Approve Discharge of Charles-Antoine For For Management
van Aelst asDirector
6.10 Approve Discharge of Pertti Huuskonen For For Management
as Director
6.11 Approve Discharge of Henrike Waldburg For For Management
as Director
6.12 Approve Discharge of Raoul Thomassen as For For Management
Director
7 Approve Discharge of EY as Auditors For For Management
8.1a Reelect Marleen Willekens as For For Management
Independent Director
8.1b Reelect Pertti Huuskonen as Independent For For Management
Director
8.1c Reelect Luc Plasman as Independent For For Management
Director
8.1d Reelect Sven Bogaerts as Director For For Management
8.1e Reelect Ingrid Daerden as Director For For Management
8.1f Reelect Charles-Antoine van Aelst as For For Management
Director
8.2 Approve Remuneration of Pertti For For Management
Huuskonen, Luc Plasman, Marleen
Willekens, Sven Bogaerts, Ingrid
Daerden, and Mr Charles-Antoine van
Aelst In Line With the Remuneration
Policy
9.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Belfius Bank
NV/SA
9.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with KBC Belgium
NV/SA dated 7 April 2022
9.3 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Intesa Sanpaolo
S.p.A., Amsterdam Branch dated 8 June
2022
9.4 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with ING Belgium NV/SA
dated 14 June 2022
9.5 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Bank Of China
(EUROPE) S.A. dated 1 July 2022
9.6 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with BNP Paribas
Fortis NV/SA dated 6 July 2022
9.7 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with ABN Amro Bank
N.V. dated 28 July 2022
9.8 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with ING Belgium
NV/SA dated 22 November 2022
9.9 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with European
Investment Bank on 21 May 2018, 20 June
2019, and 28 February 2023
9.10 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with KBC Belgium N.V.
dated 30 January 2023
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholder
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report None None Management
1.2.1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
1.2.2 Approve Authorization to Increase Share For For Management
Capital up to 20 Percent by
Distribution of Optional Dividend
1.2.3 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrie S. Frankel For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 Elect Director Jerome Rossi For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel S. Marcus For For Management
1b Elect Director Steven R. Hash For For Management
1c Elect Director James P. Cain For For Management
1d Elect Director Cynthia L. Feldmann For For Management
1e Elect Director Maria C. Freire For For Management
1f Elect Director Richard H. Klein For For Management
1g Elect Director Michael A. Woronoff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart 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 Michelle C. Kerrick For For Management
1h Elect Director James H. Kropp For For Management
1i Elect Director Lynn C. Swann For For Management
1j Elect Director Winifred M. Webb For For Management
1k Elect Director Jay Willoughby For For Management
1l Elect Director Matthew R. Zaist For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George F. Chappelle, Jr. For For Management
1b Elect Director George J. Alburger, Jr. For Against Management
1c Elect Director Kelly H. Barrett For For Management
1d Elect Director Robert L. Bass For Against Management
1e Elect Director Antonio F. Fernandez For Against 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 Against Management
1i Elect Director Andrew P. Power For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For Against Management
1c Elect Director Ronald L. Havner, Jr. For For Management
1d Elect Director Stephen P. Hills For For Management
1e Elect Director Christopher B. Howard For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Nnenna Lynch For For Management
1h Elect Director Charles E. Mueller, Jr. 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 Against Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01061
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholder
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liquidation Accounts Including For For Management
Scheme of Distribution and Auditor’s
Report
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jim Gibson as Director For For Management
6 Re-elect Anna Keay as Director For For Management
7 Re-elect Vince Niblett as Director For For Management
8 Re-elect John Trotman as Director For For Management
9 Re-elect Nicholas Vetch as Director For For Management
10 Re-elect Laela Pakpour Tabrizi as For For Management
Director
11 Re-elect Heather Savory as Director For For Management
12 Elect Michael O’Donnell as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise 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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Mandy Abramsohn For For Management
2.2 Elect Trustee Andrea Goertz For For Management
2.3 Elect Trustee Gary Goodman For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.6 Elect Trustee Scott Morrison For For Management
2.7 Elect Trustee Brian G. Robinson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Re-approve Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director Marianne Boyd Johnson For For Management
1.4 Elect Director Keith E. Smith For For Management
1.5 Elect Director Christine J. Spadafor For For Management
1.6 Elect Director A. Randall Thoman For For Management
1.7 Elect Director Peter M. Thomas For For Management
1.8 Elect Director Paul W. Whetsell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Julie Bowerman For For Management
1.4 Elect Director Sheryl M. Crosland For For Management
1.5 Elect Director Thomas W. Dickson For For Management
1.6 Elect Director Daniel B. Hurwitz For For Management
1.7 Elect Director Sandra A. J. Lawrence For For Management
1.8 Elect Director William D. Rahm For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2023
7 Approve Remuneration Report For For Management
8 Approve Decrease in Size of Shareholder For For Management
Representatives to Four Members
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 154.8 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Creation of EUR 154.8 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 653.6
Million
13 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
14.1 New/Amended Proposals Submitted after Against Against Management
the Record Date or During the AGM
14.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
CARMILA SA
Ticker: CARM Security ID: F1387K266
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.17 per Share
4 Approve Auditors’ Special Report on For Against Management
Related-Party Transactions
5 Reelect Severine Farjon as Director For For Management
6 Reelect Jerome Nanty as Director For For Management
7 Reelect Claire Noel du Payrat as For For Management
Director
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Marie Cheval, For Against Management
Chairman and CEO
10 Approve Compensation of Sebastien For Against Management
Vanhoove, Vice-CEO
11 Approve Remuneration Policy of Chairman For Against Management
and CEO
12 Approve Remuneration Policy of Vice-CEO For Against Management
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 165 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 165 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholder
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Enquist as 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 Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
7 Elect Leiv Synnes as New Director For For Management
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee V. Ann Davis of Chartwell For For Management
Retirement Residences
1.2 Elect Trustee James Scarlett of For For Management
Chartwell Retirement Residences
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
Retirement Residences
2.1 Elect Trustee Valerie Pisano of CSH For For Management
Trust
2.2 Elect Trustee Sharon Sallows of CSH For For Management
Trust
2.3 Elect Trustee Gary Whitelaw of CSH For For Management
Trust
3.1 Elect Director W. Brent Binions of For For Management
Chartwell Master Care Corporation
3.2 Elect Director V. Ann Davis of For For Management
Chartwell Master Care Corporation
3.3 Elect Director Valerie Pisano of For For Management
Chartwell Master Care Corporation
3.4 Elect Director Sharon Sallows of For For Management
Chartwell Master Care Corporation
3.5 Elect Director James Scarlett of For For Management
Chartwell Master Care Corporation
3.6 Elect Director Huw Thomas of Chartwell For For Management
Master Care Corporation
3.7 Elect Director Vlad Volodarski of For For Management
Chartwell Master Care Corporation
3.8 Elect Director Gary Whitelaw of For For Management
Chartwell Master Care Corporation
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
DAIWA OFFICE INVESTMENT CORP.
Ticker: 8976 Security ID: J1250G109
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Change
Japanese Era Year to Western Year -
Reflect Changes in Accounting Standards
2 Elect Executive Director Sakai, Keiichi For For Management
3 Elect Alternate Executive Director For For Management
Shinotsuka, Yuji
4.1 Elect Supervisory Director Eki, Daisuke For For Management
4.2 Elect Supervisory Director Ito, For For Management
Koichiro
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# 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 Claudia Arney as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Mark Breuer 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 Sanjeev Sharma as Director For For Management
12 Re-elect Cilla Snowball as Director For For Management
13 Re-elect Paul Williams as Director For For Management
14 Re-elect Damian Wisniewski as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Performance Share 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 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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Mark Ford as Director For For Management
3.2 Elect Nicola Roxon as Director For For Management
3.3 Elect Elana Rubin as Director For For Management
4 Approve Constitutional Amendments For For Management
5 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis Black Bjorlin For For Management
1b Elect Director VeraLinn ‘Dash’ Jamieson For For Management
1c Elect Director Kevin J. Kennedy For For Management
1d Elect Director William G. LaPerch For For Management
1e Elect Director Jean F.H.P. Mandeville For For Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Andrew P. Power For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
6 Report on Whether Company Policies Against Against Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 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
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nanci Caldwell For For Management
1b Elect Director Adaire Fox-Martin For For Management
1c Elect Director Ron Guerrier - Withdrawn None None Management
1d Elect Director Gary Hromadko For For Management
1e Elect Director Charles Meyers For For Management
1f Elect Director Thomas Olinger For For Management
1g Elect Director Christopher Paisley For For Management
1h Elect Director Jeetu Patel For For Management
1i Elect Director Sandra Rivera For For Management
1j Elect Director Fidelma Russo For For Management
1k Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 2.40 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 Mattias Johansson 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 Anne Arneby 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 600,000 for Chair and
SEK 255,000 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 Reelect Mattias Johansson as Director For For Management
11.g Reelect Anne Arenby as 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
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W2951M127
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11a Reelect Christina Rogestam as Board For Against Management
Chair
11b Reelect Erik Selin as Director For Against Management
11c Reelect Fredrik Svensson as Director For Against Management
11d Reelect Sten Duner as Director For Against Management
11e Reelect Anders Wennergren as Director For Against Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nominating Committee For For Management
Instructions
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Up to 10 Percent of For For Management
Issued Shares without Preemptive Rights
17 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Trustee For For Management
and Auditors’ Reports
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
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Emily Pang For For Management
1.10 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar For For Management
2.2 Elect Director Remco Daal For For Management
2.3 Elect Director Kevan Gorrie For For Management
2.4 Elect Director Fern Grodner For For Management
2.5 Elect Director Kelly Marshall For For Management
2.6 Elect Director Al Mawani For For Management
2.7 Elect Director Gerald Miller For For Management
2.8 Elect Director Sheila A. Murray For For Management
2.9 Elect Director Emily Pang For For Management
2.10 Elect Director Jennifer Warren For For Management
3 Ratify Deloitte LLP as Auditors of For For Management
Granite REIT
4 Approve Deloitte LLP as Auditors of For For Management
Granite GP and Authorize Board to Fix
Their Remuneration
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 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
3 Re-elect Gerald Kaye as Director For For Management
4 Re-elect Tim Murphy as Director For For Management
5 Re-elect Matthew Bonning-Snook as For For Management
Director
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Richard Cotton as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Joe Lister as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Approve Renewal and Amendments to the For For Management
2002 Share Incentive Plan
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
HOSHINO RESORTS REIT, INC.
Ticker: 3287 Security ID: J2245U104
Meeting Date: JAN 26, 2023 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Deemed Approval System -
Amend Permitted Investment Types
2 Elect Executive Director Akimoto, Kenji For For Management
3.1 Elect Supervisory Director Shinagawa, For For Management
Hiroshi
3.2 Elect Supervisory Director Fujikawa, For For Management
Yukiko
4 Elect Alternate Executive Director For For Management
Kabuki, Takahiro
5 Elect Alternate Supervisory Director For For Management
Takahashi, Junji
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Diana M. Laing For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Mary Hogan Preusse For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director James F. Risoleo For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IMPACT HEALTHCARE REIT PLC
Ticker: IHR Security ID: G4720P108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend Policy For For Management
4 Re-elect Rosemary Boot as Director For For Management
5 Re-elect Philip Hall as Director For For Management
6 Re-elect Amanda Aldridge as Director For For Management
7 Re-elect Chris Santer as Director For For Management
8 Elect Simon Laffin 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 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity (Additional For For Management
Authority)
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Paul Amirault For For Management
1b Elect Trustee Brad Cutsey For For Management
1c Elect Trustee Jean-Louis Bellemare For For Management
1d Elect Trustee Judy Hendriks For For Management
1e Elect Trustee John Jussup For For Management
1f Elect Trustee Ronald Leslie For For Management
1g Elect Trustee Michael McGahan For For Management
1h Elect Trustee Meghann O’Hara-Fraser For For Management
1i Elect Trustee Cheryl Pangborn For For Management
2 Elect Paul Amirault, Jean-Louis For For Management
Bellemare, Brad Cutsey, Judy Hendriks,
John Jussup, Ronald Leslie, Michael
McGahan, Meghann O’Hara, and Cheryl
Pangborn as Trustees of InterRent Trust
3 Elect Brad Cutsey, Michael McGahan, and For For Management
Curt Millar as Directors of InterRent
Holdings General Partner Limited
4 Approve RSM Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Asset Management Compensation
2 Elect Executive Director Fukuda, Naoki For Against Management
3 Elect Alternate Executive Director For For Management
Ichiki, Naoto
4.1 Elect Supervisory Director Tamura, For Against Management
Yoshihiro
4.2 Elect Supervisory Director Fujimoto, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Unitholder Meeting Convocation Schedule
- Disclose Unitholder Meeting Materials
on Internet
2 Elect Executive Director Kato, Jo For For Management
3.1 Elect Alternate Executive Director For For Management
Kojima, Shojiro
3.2 Elect Alternate Executive Director For For Management
Fujino, Masaaki
4.1 Elect Supervisory Director Takano, For For Management
Hiroaki
4.2 Elect Supervisory Director Aodai, For For Management
Miyuki
5 Elect Alternate Supervisory Director For For Management
Suzuki, Norio
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 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 Final Dividend For For Management
4 Re-elect Mark Allan as Director For For Management
5 Re-elect Vanessa Simms as Director For For Management
6 Re-elect Colette O’Shea as Director For For Management
7 Re-elect Edward Bonham Carter as For For Management
Director
8 Re-elect Nicholas Cadbury as Director For For Management
9 Re-elect Madeleine Cosgrave as Director For For Management
10 Re-elect Christophe Evain as Director For For Management
11 Re-elect Cressida Hogg as Director For For Management
12 Re-elect Manjiry Tamhane as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Sharesave Plan 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
--------------------------------------------------------------------------------
LEG IMMOBILIEN SE
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director Joseph V. Saffire For For Management
1c Elect Director Stephen R. Rusmisel For For Management
1d Elect Director Arthur L. Havener, Jr. For For Management
1e Elect Director Dana Hamilton For For Management
1f Elect Director Edward J. Pettinella For For Management
1g Elect Director David L. Rogers For For Management
1h Elect Director Susan Harnett For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# 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 Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as For For Management
Director
3.3 Elect Peter Tse Pak Wing as Director For For Management
4 Elect Jenny Gu Jialin as Director For For Management
5 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: JUL 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 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Rosalyn Wilton as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Suzanne Avery as Director For For Management
12 Re-elect Robert Fowlds as Director For For Management
13 Re-elect Katerina Patmore as Director For For Management
14 Elect Alistair Elliott as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Board to Offer Scrip Dividend 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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 29, 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 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
--------------------------------------------------------------------------------
MERCIALYS SA
Ticker: MERY Security ID: F61573105
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# 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 0.96 per Share
4 Ratify Appointment of Vincent Ravat as For For Management
Director
5 Ratify Appointment of Jean-Louis For For Management
Constanza as Director
6 Elect Mael Aoustin as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Eric Le Gentil, For For Management
Chairman of the Board
9 Approve Compensation of Vincent Ravat, For For Management
CEO
10 Approve Compensation of Elizabeth For For Management
Blaise, Vice-CEO
11 Approve Remuneration Policy of Eric Le For For Management
Gentil, Chairman of the Board
12 Approve Remuneration Policy of Vincent For For Management
Ravat, CEO
13 Approve Remuneration Policy of For For Management
Elizabeth Blaise, Vice-CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
One New Transaction
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
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 46.5 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.3 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Private Placement, up to Aggregate
Nominal Amount of EUR 9.3 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 of For For Management
Up to EUR 46.5 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Increase of Up to EUR For For Management
9.3 Million for Future Exchange Offers
24 Authorize Capital Increase for For For Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 9.3 Million
25 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 46.5 Million
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 Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Renew Appointment of Deloitte as For For Management
Auditor for FY 2023
4.2 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2024, 2025 and 2026
5.1 Reelect Javier Garcia-Carranza Benjumea For For Management
as Director
5.2 Reelect Francisca Ortega For For Management
Fernandez-Agero as Director
5.3 Reelect Pilar Cavero Mestre as Director For For Management
5.4 Reelect Juan Maria Aguirre Gonzalo as For Against Management
Director
6 Advisory Vote on Remuneration Report For Against 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 20 Percent
8 Authorize Share Repurchase Program For For Management
9.1 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
9.2 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 6 Billion
10.1 Amend Article 44 Re: Audit and Control For For Management
Committee
10.2 Amend Article 45 Re: Appointments and For For Management
Remuneration Committee
11 Authorize Company to Call EGM with 15 For Against Management
Days’ Notice
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Deborah H. Caplan For For Management
1c Elect Director John P. Case For For Management
1d Elect Director Tamara Fischer For For Management
1e Elect Director Alan B. Graf, Jr. For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Edith Kelly-Green For For Management
1h Elect Director James K. Lowder For For Management
1i Elect Director Thomas H. Lowder For For Management
1j Elect Director Claude B. Nielsen For For Management
1k Elect Director W. Reid Sanders For For Management
1l Elect Director Gary S. Shorb For For Management
1m Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Yoshida, Junichi For For Management
2.2 Elect Director Nakajima, Atsushi For For Management
2.3 Elect Director Naganuma, Bunroku For For Management
2.4 Elect Director Umeda, Naoki For For Management
2.5 Elect Director Hirai, Mikihito For For Management
2.6 Elect Director Nishigai, Noboru For For Management
2.7 Elect Director Katayama, Hiroshi For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Narukawa, Tetsuo For For Management
2.10 Elect Director Shirakawa, Masaaki For For Management
2.11 Elect Director Nagase, Shin For For Management
2.12 Elect Director Sueyoshi, Wataru For For Management
2.13 Elect Director Sonoda, Ayako For For Management
2.14 Elect Director Melanie Brock For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Komoda, Masanobu For For Management
2.2 Elect Director Ueda, Takashi For For Management
2.3 Elect Director Yamamoto, Takashi For For Management
2.4 Elect Director Miki, Takayuki For For Management
2.5 Elect Director Hirokawa, Yoshihiro For For Management
2.6 Elect Director Suzuki, Shingo For For Management
2.7 Elect Director Tokuda, Makoto For For Management
2.8 Elect Director Osawa, Hisashi For For Management
2.9 Elect Director Nakayama, Tsunehiro For For Management
2.10 Elect Director Ito, Shinichiro For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Indo, Mami For For Management
3.1 Appoint Statutory Auditor Hamamoto, For For Management
Wataru
3.2 Appoint Statutory Auditor Nakazato, For For Management
Minoru
3.3 Appoint Statutory Auditor Mita, Mayo For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Anthony Keane as Director For For Management
4 Elect Inma Beaumont as Director For For Management
5 Elect Scott Smith as Director For For Management
6 Approve Issuance of Stapled Securities For For Management
to Andrew Catsoulis
7 Approve Issuance of Stapled Securities For For Management
to Claire Fidler
8 Approve Issuance of Performance Rights For For Management
to Andrew Catsoulis
9 Approve Issuance of Performance Rights For For Management
to Claire Fidler
10a Approve Amendment of Constitution - For For Management
General Amendments (Company Only)
10b Approve Amendment of Constitution - For Against Management
Virtual Meeting Amendments (Company
Only)
11a Approve Amendment of Constitution - For For Management
General Amendments (NSPT Only)
11b Approve Amendment of Constitution - For Against Management
Virtual Meeting Amendments (NSPT Only)
12 Approve Contingent Spill Resolution Against Against Management
--------------------------------------------------------------------------------
NETSTREIT CORP.
Ticker: NTST Security ID: 64119V303
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Manheimer For For Management
1b Elect Director Todd Minnis For For Management
1c Elect Director Michael Christodolou For For Management
1d Elect Director Heidi Everett For For Management
1e Elect Director Matthew Troxell For For Management
1f Elect Director Lori Wittman For For Management
1g Elect Director Robin Zeigler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND, INC.
Ticker: 3462 Security ID: J589D3119
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Record Date for
Unitholder Meetings
2 Elect Executive Director Yoshida, For For Management
Shuhei
3.1 Elect Supervisory Director Uchiyama, For For Management
Mineo
3.2 Elect Supervisory Director Okada, Mika For For Management
3.3 Elect Supervisory Director Koyama, Toko For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 James B. Connor For For Management
1d Elect Director George L. Fotiades For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director David P. O’Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For Against Management
1k Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 05, 2023 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
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For Against Management
5.2 Reelect Henrik Saxborn as Director For For Management
5.3 Reelect Mark Abramson as Director For For Management
5.4 Reelect Corinne Denzler as Director For For Management
5.5 Reelect Adrian Dudle as Director For For Management
6 Reelect Luciano Gabriel as Board Chair For For Management
7.1 Reappoint Henrik Saxborn as Member of For For Management
the Compensation Committee
7.2 Reappoint Corinne Denzler as Member of For For Management
the Compensation Committee
7.3 Reappoint Adrian Dudle as Member of the For Against Management
Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
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 as For For Management
Independent Proxy
12.1 Approve Cancellation of Capital For For Management
Authorization; Editorial Amendments
12.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
12.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
13.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
13.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Shankh S. Mitra For For Management
1e Elect Director David J. Neithercut For For Management
1f Elect Director Rebecca Owen For For Management
1g Elect Director Kristy M. Pipes For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director John Reyes For For Management
1j Elect Director Joseph D. Russell, Jr. For For Management
1k Elect Director Tariq M. Shaukat For For Management
1l Elect Director Ronald P. Spogli For For Management
1m Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# 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 Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 13, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# 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 Board to Fix Their
Remuneration
3 Amend Deferred Unit Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
RPT REALTY
Ticker: RPT Security ID: 74971D101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director Arthur H. Goldberg For For Management
1.3 Elect Director Brian L. Harper For For Management
1.4 Elect Director Joanna T. Lau For For Management
1.5 Elect Director David J. Nettina For For Management
1.6 Elect Director Laurie M. Shahon For For Management
1.7 Elect Director Andrea M. Weiss For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 Andy Harrison as Director For For Management
5 Re-elect Mary Barnard as Director For For Management
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Carol Fairweather as Director For For Management
9 Re-elect Simon Fraser 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 Re-elect Linda Yueh as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steven Crane as Director For For Management
3 Elect Belinda Robson as Director For For Management
4 Elect Beth Laughton as Director For For Management
5 Elect Angus Gordon Charnock James as For For Management
Director
6 Elect Michael Graeme Herring as For For Management
Director
7 Approve Issuance of Securities Under For For Management
the Executive Incentive Plan
8 Approve Issuance of Short Term For For Management
Incentive Rights to Anthony Mellowes
9 Approve Issuance of Long Term Incentive For For Management
Rights to Anthony Mellowes
10 Approve Issuance of Short Term For For Management
Incentive Rights to Mark Fleming
11 Approve Issuance of Long Term Incentive For For Management
Rights to Mark Fleming
12 Approve Increase in Maximum Aggregate None For Management
Non-Executive Director Fee Pool
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE LTD.
Ticker: SHUR Security ID: G81317102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors’ and Auditors’ None None Management
Reports (Non-Voting)
2 Accept Consolidated Financial For For Management
Statements
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Share
5 Approve Discharge of Directors For For Management
6i Reelect Marc Oursin as Director For For Management
6ii Reelect Z. Jamie Behar as Director For For Management
6iii Reelect Olivier Faujour as Director For For Management
6iv Reelect Frank Fiskers as Director For For Management
6v Reelect Ian Marcus as Director For For Management
6vi Reelect Padraig McCarthy as Director For For Management
6vii Reelect Muriel de Lathouwer as Director For For Management
7i Elect Thomas Boyle as Director For For Management
7ii Elect Lorna Brown as Director For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
and Approve Auditors’ Remuneration
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Glyn F. Aeppel For For Management
1B Elect Director Larry C. Glasscock For Against Management
1C Elect Director Allan Hubbard For Against Management
1D Elect Director Reuben S. Leibowitz For For Management
1E Elect Director Randall J. Lewis For For Management
1F Elect Director Gary M. Rodkin For Against 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 Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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
--------------------------------------------------------------------------------
SITE CENTERS CORP.
Ticker: SITC Security ID: 82981J109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Barry A. Sholem For For Management
1.8 Elect Director Dawn M. Sweeney For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Jeff T. Blau For For Management
1f Elect Director Brian M. Hermelin For For Management
1g Elect Director Ronald A. Klein For For Management
1h Elect Director Clunet R. Lewis For For Management
1i Elect Director Arthur A. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Lau Tak-yeung, Albert as Director For For Management
3.1b Elect Fung Sau-yim, Maureen as Director For For Management
3.1c Elect Chan Hong-ki, Robert as Director For For Management
3.1d Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1e Elect Yip Dicky Peter as Director For Against Management
3.1f Elect Wong Yue-chim, Richard as For Against Management
Director
3.1g Elect Fung Kwok-lun, William as For For Management
Director
3.1h Elect Leung Nai-pang, Norman as For Against Management
Director
3.1i Elect Fan Hung-ling, Henry as Director For For Management
3.1j Elect Kwan Cheuk-yin, William as For Against Management
Director
3.1k Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1l Elect Tung Chi-ho, Eric 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
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Huntingford as For For Management
Director
5 Re-elect Richard Smith as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect Ross Paterson as Director For For Management
8 Re-elect Ilaria del Beato as Director For For Management
9 Re-elect Dame Shirley Pearce as For For Management
Director
10 Re-elect Thomas Jackson as Director For For Management
11 Re-elect Sir Steve Smith as Director For For Management
12 Elect Nicola Dulieu as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
VENTAS INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Michael J. Embler For For Management
1d Elect Director Matthew J. Lustig For For Management
1e Elect Director Roxanne M. Martino For For Management
1f Elect Director Marguerite M. Nader For For Management
1g Elect Director Sean P. Nolan For For Management
1h Elect Director Walter C. Rakowich For For Management
1i Elect Director Sumit Roy For For Management
1j Elect Director James D. Shelton For For Management
1k Elect Director Maurice S. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Tiffany Fuller as Director For For Management
3b Elect Michael Hawker as Director For For Management
3c Elect Dion Werbeloff as Director For For Management
3d Elect Georgina Lynch as Director For For Management
3e Elect Trevor Gerber as Director For For Management
4 Approve the Increase in Non-Executive For For Management
Director Fee Pool
5 Approve Grant of Performance Rights to For For Management
Grant Kelley
6 Approve Re-insertion of Partial For For Management
Takeovers Provisions in the Company
Constitution
7 Approve Re-insertion of Partial For For Management
Takeovers Provisions in the Trust
Constitution
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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 Acknowledgement of the Decision of the None None Management
Board of Directors Regarding the
Payment of anOptional Dividend
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 Reelect Rik Vandenberghe as Independent For For Management
Director
9 Reelect Tony De Pauw as Director For For Management
10 Ratify Deloitte as Auditors and Approve For For Management
Auditors’ Remuneration
11 Approve Remuneration of the For For Management
Non-Executive Directors
12 Approve Remuneration of the Chairman of For For Management
the Board of Directors
13.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
13.2 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: FEB 02, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JAN 19, 2023
# 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 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
by Optional Dividend
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 Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# 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 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lai Yuen Chiang as Director For For Management
2b Elect Andrew Kwan Yuen Leung as For For Management
Director
2c Elect Desmond Luk Por Liu as Director For For Management
2d Elect Richard Gareth Williams as For For Management
Director
2e Elect Glenn Sekkemn Yee as Director For For Management
2f Elect Eng Kiong Yeoh 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
7 Approve and Adopt Share Option Scheme For Against Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 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 Re-elect Stephen Hubbard as Director For For Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect David Benson as Director For For Management
7 Re-elect Rosie Shapland as Director For For Management
8 Re-elect Lesley-Ann Nash as Director For For Management
9 Elect Duncan Owen as Director For For Management
10 Elect Manju Malhotra as Director For For Management
11 Elect Nick Mackenzie as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Sharesave Plan 2022 For For Management
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
============ Morgan Stanley Variable Insurance Fund, Inc. - Global ============
============ Strategist Portfolio ============
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# 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 Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
5 Approve Dividend For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Jasi Halai as Director For For Management
9 Re-elect James Hatchley as Director For For Management
10 Re-elect David Hutchison as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect Coline McConville as Director For For Management
13 Re-elect Peter McKellar as Director For For Management
14 Re-elect Alexandra Schaapveld as For For Management
Director
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas “Tony” K. Brown For For Management
1b Elect Director Anne H. Chow 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 Suzan Kereere For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Pedro J. Pizarro For For Management
1j Elect Director Michael F. Roman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Brown For For Management
1.2 Elect Director Earl E. Exum For For Management
1.3 Elect Director Michael M. Larsen For For Management
1.4 Elect Director Idelle K. Wolf For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Report on Whether Company Policies Against Against Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
A.P. MOLLER-MAERSK A/S
Ticker: MAERSK.B Security ID: K0514G135
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Meeting to be held in For For Management
English with Simultaneous
Interpretation
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 4,300 Per Share
6 Approve Remuneration Report (Advisory For Against Management
Vote)
7 Authorize Share Repurchase Program For For Management
8.1 Reelect Bernard Bot as Director For For Management
8.2 Reelect Marc Engel as Director For For Management
8.3 Reelect Arne Karlsson as Director For For Management
8.4 Reelect Amparo Moraleda as Director For For Management
8.5 Elect Kasper Rorsted as Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditor
10.1 Authorize Board to Declare For For Management
Extraordinary Dividend
10.2 Amend Remuneration Policy For For Management
10.3 Approve DKK 1.1 Billion Reduction in For For Management
Share Capital via Share Cancellation
10.4 Amend Articles Re: Number of Directors For For Management
10.5 Approve Company Announcements in For For Management
English
10.6 Report on Efforts and Risks Related to Against Against Shareholder
Human Rights
10.7 Inclusion of the Shipping Companies to Against Against Shareholder
the OECD Agreement
10.8 Approve Introduction of a Solidarity Against Against Shareholder
Contribution
10.9 Revoke Section 10 of the Danish Against Against Shareholder
International Shipping Registry Act in
order to Comply with the ILO Core
Conventions
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 23, 2023 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 Against Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.84 per Share
5.1 Amend Articles Re: Shares and Share For For Management
Register
5.2 Amend Articles Re: Restriction on For For Management
Registration
5.3 Amend Articles Re: General Meeting For For Management
5.4 Approve Virtual-Only Shareholder For For Management
Meetings
5.5 Amend Articles Re: Board of Directors For For Management
and Compensation
6 Approve Creation of Capital Band within For For Management
the Upper Limit of CHF 259.3 Million
and the Lower Limit of CHF 212.2
Million with or without Exclusion of
Preemptive Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 43.9
Million
8.1 Reelect Gunnar Brock as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Reelect Lars Foerberg as Director For For Management
8.5 Elect Denise Johnson as Director For For Management
8.6 Reelect Jennifer Xin-Zhe Li as Director For For Management
8.7 Reelect Geraldine Matchett as Director For For Management
8.8 Reelect David Meline as Director For For Management
8.9 Reelect Jacob Wallenberg as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chair
9.1 Reappoint David Constable as Member of For For Management
the Compensation Committee
9.2 Reappoint Frederico Curado as Member of For For Management
the Compensation Committee
9.3 Reappoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
10 Designate Zehnder Bolliger & Partner as For For Management
Independent Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Accelleron For For Management
Industries AG
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Claire For For Management
Babineaux-Fontenot
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Paola Gonzalez For For Management
1.6 Elect Director Michelle A. Kumbier For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Michael G. O’Grady For For Management
1.10 Elect Director Michael F. Roman For For Management
1.11 Elect Director Daniel J. Starks For Against Management
1.12 Elect Director John G. Stratton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Policy to Include Legal and Against Against Shareholder
Compliance Costs in Incentive
Compensation Metrics
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For Withhold Management
1.2 Elect Director Melody B. Meyer For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For For Management
1.2 Elect Director Martin P. Sutter For Withhold Management
1.3 Elect Director Paula A. Johnson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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 Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Receive Presentation of the Employee None None Management
Council
2.e Discussion on Company’s Corporate None None Management
Governance Structure
2.f Approve Remuneration Report For For Management
2.g Receive Presentation of the Auditor None None Management
2.h Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Company’s None None Management
Reserves and Dividend Policy
3.b Approve Dividends of EUR 0.67 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 Receive Auditor’s Report (Non-Voting) None None Management
5.b Ratify Ernst & Young Accountants LLP For For Management
(EY) as Auditors
6.a Discuss Supervisory Board Profile None None Management
6.b Announce Vacancies on the Board None None Management
6.c Opportunity to Make Recommendations None None Management
6.d Opportunity for Employees Council to None None Management
Explain Their Position on the Proposed
Nominations
6.e.1 Reelect Michiel Lap to Supervisory For For Management
Board
6.e.2 Elect Wouter Devriendt to Supervisory For For Management
Board
7 Announce Intention to Appoint Ferdinand None None Management
Vaandrager as Interim CFO and as Member
of Executive Board
8 Approve Cross-Border Merger of ABN AMRO For For Management
and Banque Neuflize OBC
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Shares For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholder
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Cross-Border Merger Between the For For Management
Company and Bethmann Bank AG
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announcement to the General Meeting of None None Management
the Supervisory Board’s Nomination
2b Explanation and Motivation by Femke de None None Management
Vries for her Appointment to the
Supervisory Board
2c Elect Femke de Vries to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ABRDN PLC
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7A Re-elect Sir Douglas Flint as Director For For Management
7B Re-elect Jonathan Asquith as Director For For Management
7C Re-elect Stephen Bird as Director For For Management
7D Re-elect Catherine Bradley as Director For For Management
7E Re-elect John Devine as Director For For Management
7F Re-elect Hannah Grove as Director For For Management
7G Re-elect Pam Kaur as Director For For Management
7H Re-elect Michael O’Brien as Director For For Management
7I Re-elect Cathleen Raffaeli as Director For For Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to the Issue of Convertible Bonds
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Convertible Bonds
14 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For Against 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 Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year 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 Statutory For For Management
Pre-Emption Rights
7 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# 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 Allocation of Income and For For Management
Dividends
1.6 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Jeronimo Marcos Gerard Rivero For For Management
as Director
2.2 Elect Maria Salgado Madrinan as For For Management
Director
2.3 Elect Teresa Sanjurjo Gonzalez as For For Management
Director
2.4 Fix Number of Directors at 13 For For Management
3.1 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 20 Percent
3.2 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 3 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
3.5 Authorize Company to Call EGM with 15 For For Management
Days’ Notice
4 Advisory Vote on Remuneration Report For Against Management
5 Approve 2022 Sustainability Report and For For Management
2025 Sustainability Plan
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR SA
Ticker: AC Security ID: F00189120
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# 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 1.05 per Share
4 Reelect Sebastien Bazin as Director For For Management
5 Reelect Iris Knobloch as Director For For Management
6 Reelect Bruno Pavlovsky as Director For For Management
7 Elect Anne-Laure Kiechel as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Sebastien For Against Management
Bazin, Chairman and CEO
10 Approve Remuneration Policy of Chairman For Against Management
and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Transaction with Fondation de For For Management
France Re: Sponsorship Agreement
13 Approve Transaction with Accor For For Management
Acquisition Company Re: Provision of
Premises Agreement
14 Approve Transaction with Paris For Against Management
Saint-Germain Football Re: Partnership
Agreement
15 Approve Transaction with Rotana Music For For Management
Re: Share Subscription Agreement
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
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 50 Percent of Issued
Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of 10 Percent of Issued
Capital
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placement
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 Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves of For For Management
Up to 50 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
24 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under
Items 18 and 23 at 50 Percent of the
Share Capital and Under Items 19-22 at
10 Percent of Issued Capital
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
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 Reelect Florentino Perez Rodriguez as For For Management
Director
4.3 Reelect Jose Luis del Valle Perez as For For Management
Director
4.4 Reelect Antonio Botella Garcia as For For Management
Director
4.5 Reelect Emilio Garcia Gallego as For For Management
Director
4.6 Reelect Catalina Minarro Brugarolas as For For Management
Director
4.7 Reelect Pedro Jose Lopez Jimenez as For For Management
Director
4.8 Reelect Maria Soledad Perez Rodriguez For For Management
as Director
4.9 Elect Lourdes Maiz Carro as Director For For Management
4.10 Elect Lourdes Fraguas Gadea as Director For For Management
5.1 Advisory Vote on Remuneration Report For For Management
5.2 Approve Remuneration Policy For For Management
6 Approve Stock Option Plan and For Against Management
Restricted Stock Plan
7 Appoint Deloitte as Auditor For For Management
8 Approve Scrip Dividends and Approve For For Management
Reduction in Share Capital via
Amortization of Treasury Shares
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# 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 Against Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Barry Meyer For Against Management
1g Elect Director Robert Morgado For Against Management
1h Elect Director Peter Nolan For For Management
1i Elect Director Dawn Ostroff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Policy on Freedom of Association Against For Shareholder
and Collective Bargaining
7 Report on Prevention of Harassment and None None Shareholder
Discrimination in the Workplace -
Withdrawn
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 12, 2023 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 Against Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.85 per Share
2.2 Approve Dividends of CHF 0.65 per Share For For Management
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 5.3 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
5.1.9 Elect Sandhya Venugopal 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 AG as Independent For For Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADEVINTA ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Company’s Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Approve Remuneration of Directors; For Did Not Vote Management
Approve Committee Fees
11 Elect Members of Nominating Committee For Did Not Vote Management
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Creation of NOK 24.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Amend Articles Re: Prior Registration For Did Not Vote Management
of Attendance to General Meetings
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For Against Management
6 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Mike Rogers as Director For For Management
5 Re-elect Evelyn Bourke as Director For For Management
6 Re-elect Bill Roberts as Director For For Management
7 Re-elect Milena Mondini-de-Focatiis as For For Management
Director
8 Re-elect Geraint Jones as Director For For Management
9 Re-elect Justine Roberts as Director For For Management
10 Re-elect Andrew Crossley as Director For For Management
11 Re-elect Michael Brierley as Director For For Management
12 Re-elect Karen Green as Director For For Management
13 Re-elect Jayaprakasa Rangaswami as For For Management
Director
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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Hiring of Persons with Arrest Against Against Shareholder
or Incarceration Records
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 Arthur L. Valdez, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora M. Denzel For For Management
1b Elect Director Mark Durcan For For Management
1c Elect Director Michael P. Gregoire For For Management
1d Elect Director Joseph A. Householder For For Management
1e Elect Director John W. Marren For For Management
1f Elect Director Jon A. Olson For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For Against Management
1i Elect Director Elizabeth W. Vanderslice 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 Executive For For Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 Adopt Financial Statements and For For Management
Statutory Reports
2.c Receive Explanation on Company’s None None Management
Reserves and Dividend Policy
2.d Approve Remuneration Report For For Management
2.e Approve Remuneration Policy for For For Management
Management Board
2.f Approve Remuneration Policy for the For For Management
Supervisory Board
2.g Approve Increase Cap on Variable For For Management
Remuneration for Staff Members
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Uytdehaage to Management For For Management
Board as Co-Chief Executive Officer
6 Reelect Mariette Swart to Management For For Management
Board as Chief Risk and Compliance
Officer
7 Elect Brooke Nayden to Management Board For For Management
as Chief Human Resources Officer
8 Elect Ethan Tandowsky to Management For For Management
Board as Chief Financial Officer
9 Reelect Pamela Joseph to Supervisory For For Management
Board
10 Reelect Joep van Beurden to Supervisory For For Management
Board
11 Amend Articles of Association For For Management
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 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 Reappoint PwC as Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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 Receive Explanation on Company’s None None Management
Dividend Policy
2.4 Adopt Financial Statements and For For Management
Statutory Reports
2.5 Approve Dividends For For Management
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
4.1 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
5.1 Reelect Dona Young to Supervisory Board For For Management
6.1 Approve Cancellation of Common Shares For For Management
and Common Shares B
6.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
6.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
6.4 Authorize Repurchase of Up to 30 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholder
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of Aegon Nederland For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Offset of Accumulated Losses For For Management
Against Voluntary Reserves
5 Approve Non-Financial Information For For Management
Statement
6 Approve Discharge of Board For For Management
7 Appoint KPMG Auditores as Auditor For For Management
8.1 Ratify Appointment of and Elect Maria For For Management
del Coriseo Gonzalez-Izquierdo Revilla
as Director
8.2 Ratify Appointment of and Elect Tomas For For Management
Varela Muina as Director
8.3 Elect Maria Carmen Corral Escribano as For For Management
Director
8.4 Reelect Angelica Martinez Ortega as For For Management
Director
8.5 Reelect Juan Ignacio Diaz Bidart as For Against Management
Director
8.6 Reelect Pilar Arranz Notario as For For Management
Director
8.7 Reelect Leticia Iglesias Herraiz as For For Management
Director
9.1 Amend Article 31 Re: Board Competences For For Management
9.2 Amend Article 36 Re: Board Meetings For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Advisory Vote on Company’s 2022 Updated For For Management
Report on Climate Action Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Board Report (Non-Voting) None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company’s None None Management
Reserves and Dividend Policy
5 Approve Discharge of Directors For For Management
6 Approve Appointment of Peter L. Juhas For For Management
as the Person Referred to in Article
16, Paragraph 8 of the Company’s
Articles of Association
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8a Grant Board Authority to Issue Shares For For Management
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
8a
8c Grant Board Authority to Issue For For Management
Additional Shares and Grant Additional
Rights to Subscribe for Shares
8d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
8c
9a Authorize Repurchase Shares For For Management
9b Conditional Authorization to Repurchase For For Management
Additional Shares
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Allow Questions None None Management
12 Open Meeting None None Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# 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 3.13 per Share
4 Approve Transaction with the French For For Management
State
5 Approve Transaction with Gestionnaire For For Management
d’Infrastructure CDG Express
6 Approve Transaction with Gestionnaire For For Management
d’Infrastructure CDG Express and SNCF
Reseau
7 Approve Transaction with SNCF Reseau, For For Management
la Caisse des Depots et Consignations,
Gestionnaire d’Infrastructure CDG
Express and BNP Paribas
8 Approve Transaction with Ecole For For Management
Nationale de l’Aviation Civile and
Airbus
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Augustin de For For Management
Romanet, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Ratify Appointment of Didier Martin as For Against Management
Censor
15 Ratify Appointment of Stephane Raison For Against Management
as Director
16 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Resolution on Social Policy and None Against Shareholder
Revision of the Hiring Plan
--------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC.
Ticker: AFRM Security ID: 00827B106
Meeting Date: DEC 05, 2022 Meeting Type: Annual
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenny J. Ming For For Management
1.2 Elect Director Christa S. Quarles For For Management
1.3 Elect Director Keith Rabois For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 Miwako Hosoda 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 Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholder
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Cancellation of Repurchased For For Management
Shares
2.2.1 Receive Special Board Report Re: None None Management
Authorized Capital
2.2.2 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 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# 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 3 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 Alicia Garcia Herrero as For For Management
Independent Director
4.2 Elect Wim Guilliams as Director For For Management
4.3 Reelect Emmanuel Van Grimbergen as For For Management
Director
5 Approve Auditors’ Remuneration For For Management
6.1 Approve Cancellation of Repurchased For For Management
Shares
6.2.1 Receive Special Board Report: None None Management
Authorized Capital
6.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi K. Kunz For Against Management
1.2 Elect Director Susan H. Rataj For Against Management
1.3 Elect Director George A. Scangos For Against Management
1.4 Elect Director Dow R. Wilson For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leona Aglukkaq For For Management
1.2 Elect Director Ammar Al-Joundi For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For For Management
1.5 Elect Director Robert J. Gemmell For Withhold Management
1.6 Elect Director Jonathan Gill For For Management
1.7 Elect Director Peter Grosskopf For For Management
1.8 Elect Director Elizabeth Lewis-Gray For For Management
1.9 Elect Director Deborah McCombe For For Management
1.10 Elect Director Jeffrey Parr For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Edmund Sze-Wing Tse as Director For For Management
4 Elect Jack Chak-Kwong So as Director For For Management
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Increase in Rate of Directors’ For For Management
Fees
9 Amend Share Option Scheme For Against Management
10 Amend Restricted Share Unit Scheme For Against Management
11 Amend Employee Share Purchase Plan For For Management
12 Amend Agency Share Purchase Plan For For Management
--------------------------------------------------------------------------------
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 30, 2023
# 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 PricewaterhouseCoopers as For For Management
Auditors
5a Re-elect Anik Chaumartin as Director For For Management
5b Re-elect Donal Galvin as Director For For Management
5c Re-elect Basil Geoghegan as Director For For Management
5d Re-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 Elaine MacLean as Director For For Management
5h Re-elect Andy Maguire as Director For For Management
5i Re-elect Brendan McDonagh as Director For For Management
5j Re-elect Helen Normoyle as Director For For Management
5k Re-elect Ann O’Brien as Director For For Management
5l Re-elect Fergal O’Dwyer as Director For For Management
5m Re-elect Jim Pettigrew Director For For Management
5n Re-elect Jan Sijbrand as Director For For Management
5o 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 Against Management
Meeting with Two Weeks’ Notice
13 Approve the Directed Buyback Contract For For Management
with the Minister for Finance
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Rob Fyfe For For Management
1.5 Elect Director Michael M. Green For For Management
1.6 Elect Director Jean Marc Huot For For Management
1.7 Elect Director Claudette McGowan For For Management
1.8 Elect Director Madeleine Paquin For For Management
1.9 Elect Director Michael Rousseau For For Management
1.10 Elect Director Vagn Sorensen For For Management
1.11 Elect Director Kathleen Taylor For For Management
1.12 Elect Director Annette Verschuren For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Shareholder Rights Plan For For Management
A The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned And
Controlled By: FOR = Canadian, AGT =
Non-Canadian Holder Authorized To
Provide Air Service, ABN = Non-Canadian
Who Is Not A Non-Canadian Holder
Authorized To Provide Air Service.
B Vote FOR if Undersigned Certifies that None Against Management
Shares Owned and Controlled by
Undersigned, Including Shares Held by
Persons in Affiliation with the
Undersigned Represent 10% or More of
Company’s IOS. Vote AGAINST if Shares
Owned and Controlled is Less Than 10%.
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# 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 2.95 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Catherine Guillouard as Director For For Management
6 Elect Christina Law as Director For For Management
7 Elect Alexis Perakis-Valat as Director For For Management
8 Elect Michael H. Thaman as Director For For Management
9 Ratify Appointment of Monica de For For Management
Virgiliis as Director
10 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Approve Compensation of Benoit Potier, For For Management
Chairman and CEO from January 1, 2022
to May 31, 2022
12 Approve Compensation of Francois For For Management
Jackow, CEO from June 1, 2022 to
December 31, 2022
13 Approve Compensation of Benoit Potier, For For Management
Chairman of the Board from June 1, 2022
to December 31, 2022
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of Chairman For For Management
of the Board
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tonit M. Calaway For For Management
1b Elect Director Charles I. Cogut For Against Management
1c Elect Director Lisa A. Davis For Against Management
1d Elect Director Seifollah (Seifi) For For Management
Ghasemi
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Edward L. Monser For Against Management
1g Elect Director Matthew H. Paull For Against Management
1h Elect Director Wayne T. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
AIRBNB, INC.
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Blecharczyk For For Management
1.2 Elect Director Alfred Lin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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
3.1 Receive Board Report None None Management
3.2 Discussion on Leading the Journey None None Management
Towards Clean Aerospace
3.3 Discuss Potential Long-Term Strategic None None Management
and Technological Partnership with
Evidian and Acquisition of a Minority
Stake in Evidian
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
4.3 Approve Discharge of Non-Executive For For Management
Directors
4.4 Approve Discharge of Executive For For Management
Directors
4.5 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
4.6 Approve Implementation of Remuneration For For Management
Policy
4.7 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.8 Reelect Mark Dunkerley as Non-Executive For For Management
Director
4.9 Reelect Stephan Gemkow as Non-Executive For For Management
Director
4.10 Elect Antony Wood as Non-Executive For For Management
Director
4.11 Grant Board Authority to Issue Shares For For Management
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
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
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Merger Agreement with ABP For Did Not Vote Management
Energy Holding BV
5 Reelect Oskar Stoknes (Chair), Donna For Did Not Vote Management
Riley and Ingebret Hisdal as Members of
Nominating Committee for a Term of Two
Years
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration Statement For Did Not Vote Management
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 905,000 for Chairman,
NOK 485,000 for Deputy Chair and NOK
425,000 for Other Directors
9 Approve Remuneration of Nomination For Did Not Vote Management
Committee
10 Reelect Kjell Inge Rokke, Anne Marie For Did Not Vote Management
Cannon and Kate Thomson as Directors
11 Elect Members of Nominating Committee For Did Not Vote Management
12 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
14 Authorize Board to Distribute Dividends For Did Not Vote Management
15 Amend Articles Re: General Meeting; For Did Not Vote Management
Nomination Committee
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholder
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect G. Poux-Guillaume to Management For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company’s Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect B.J. Noteboom to Supervisory For For Management
Board
5.b Reelect J. Poots-Bijl to Supervisory For For Management
Board
5.c Reelect D.M. Sluimers to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Cancellation of Repurchased For For Management
Shares
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Lauren Brlas For For Management
1b Elect Director Ralf H. Cramer For For Management
1c Elect Director J. Kent Masters, Jr. For For Management
1d Elect Director Glenda J. Minor For For Management
1e Elect Director James J. O’Brien For For Management
1f Elect Director Diarmuid B. O’Connell For For Management
1g Elect Director Dean L. Seavers For For Management
1h Elect Director Gerald A. Steiner For For Management
1i Elect Director Holly A. Van Deursen For For Management
1j Elect Director Alejandro D. Wolff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 Carol L. Roberts For For Management
1h Elect Director Jackson (Jackie) P. For For Management
Roberts
1i Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: MAY 05, 2023 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 0.21 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 3.9 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 41.9
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 Raquel Bono as Director For For Management
5.4 Reelect Arthur Cummings as Director For For Management
5.5 Reelect David Endicott as Director For For Management
5.6 Reelect Thomas Glanzmann as Director For For Management
5.7 Reelect Keith Grossman as Director For For Management
5.8 Reelect Scott Maw as Director For For Management
5.9 Reelect Karen May as Director For For Management
5.10 Reelect Ines Poeschel as Director For For Management
5.11 Reelect Dieter Spaelti as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member of For For Management
the Compensation Committee
6.2 Reappoint Scott Maw as Member of the For For Management
Compensation Committee
6.3 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.4 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
7 Designate Hartmann Dreyer as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9.1 Approve Creation of Capital Band within For For Management
the Upper Limit of CHF 22 Million and
the Lower Limit of CHF 19 Million with
or without Exclusion of Preemptive
Rights
9.2 Approve Creation of CHF 2 Million Pool For For Management
of Conditional Capital for Financings,
Mergers and Acquisitions
9.3 Amend Articles Re: Conversion of For For Management
Shares; Subscription Rights
9.4 Amend Articles Re: General Meetings For For Management
9.5 Amend Articles Re: Board Meetings; For For Management
Powers of the Board of Directors
9.6 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel S. Marcus For For Management
1b Elect Director Steven R. Hash For For Management
1c Elect Director James P. Cain For For Management
1d Elect Director Cynthia L. Feldmann For For Management
1e Elect Director Maria C. Freire For For Management
1f Elect Director Richard H. Klein For For Management
1g Elect Director Michael A. Woronoff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Finn Rausing For For Management
9.c4 Approve Discharge of Henrik Lange For For Management
9.c5 Approve Discharge of Jorn Rausing For For Management
9.c6 Approve Discharge of Lilian Fossum For For Management
Biner
9.c7 Approve Discharge of Maria Moraeus For For Management
Hanssen
9.c8 Approve Discharge of Ray Mauritsson For For Management
9.c9 Approve Discharge of Ulf Wiinberg For For Management
9.c10 Approve Discharge of Helene Mellquist For For Management
9.c11 Approve Discharge of Bror Garcia Lant 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 Johnny Hulthen For For Management
9.c15 Approve Discharge of Stefan Sandell For For Management
9.c16 Approve Discharge of Leif Norkvist For For Management
10 Approve Remuneration Report For For Management
11.1 Determine Number of Directors (9) 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 1.95 Million to the
Chair and SEK 650,000 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 Dennis Jonsson as Director For For Management
13.2 Reelect Finn Rausing as Director For For Management
13.3 Reelect Henrik Lange as Director For For Management
13.4 Reelect Jorn Rausing as Director For For Management
13.5 Reelect Lilian Fossum Biner as Director For For Management
13.6 Reelect Ray Mauritsson as Director For For Management
13.7 Reelect Ulf Wiinberg as Director For For Management
13.8 Elect Anna Muller as New Director For For Management
13.9 Elect Nadine Crauwels as New Director For For Management
13.10 Elect Dennis Jonsson as Board Chair For For Management
13.11 Ratify Karoline Tedevall as Auditor For For Management
13.12 Ratify Andreas Troberg as Auditor For For Management
13.13 Ratify Henrik Jonzen as Deputy Auditor For For Management
13.14 Ratify Andreas Mast as Deputy Auditor For For Management
14 Approve SEK 1.49 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 1.49 Million for a Bonus Issue
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# 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 Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD Security ID: 01626P304
Meeting Date: AUG 31, 2022 Meeting Type: Annual/Special
Record Date: JUL 05, 2022
# 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 Louis Vachon 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 Eric Fortin For For Management
2.9 Elect Director Richard Fortin For For Management
2.10 Elect Director Brian Hannasch For For Management
2.11 Elect Director Melanie Kau For For Management
2.12 Elect Director Marie-Josee Lamothe For For Management
2.13 Elect Director Monique F. Leroux For For Management
2.14 Elect Director Real Plourde For For Management
2.15 Elect Director Daniel Rabinowicz For For Management
2.16 Elect Director Louis Tetu For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Articles Re: Changes in the For For Management
Classes of Shares of the Corporation
5 SP 1: Adopt French as the Official Against Against Shareholder
Language of the Corporation
6 SP 2: Increase Formal Employee Against Against Shareholder
Representation in Highly Strategic
Decision-Making
7 SP 3: Report on Representation of Women Against Against Shareholder
in Management Positions
8 SP 4: Business Protection Against Against Shareholder
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect as Director Kirk S. Hachigian For For Management
1b Elect as Director Steven C. Mizell For For Management
1c Elect as Director Nicole Parent Haughey For For Management
1d Elect as Director Lauren B. Peters For For Management
1e Elect as Director Ellen Rubin For For Management
1f Elect as Director Dean I. Schaffer For For Management
1g Elect as Director John H. Stone For For Management
1h Elect as Director Dev Vardhan For For Management
1i Elect as Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorise Their
Remuneration
5 Renew the Board’s Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board’s Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie L. Cox For For Management
1b Elect Director Patrick E. Allen For For Management
1c Elect Director Michael D. Garcia For For Management
1d Elect Director Susan D. Whiting For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Oliver Baete for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Sergio Balbinot for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Sirma Boshnakova for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Barbara Karuth-Zelle for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Klaus-Peter Roehler for Fiscal
Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Ivan de la Sota for Fiscal Year
2022
3.7 Approve Discharge of Management Board For For Management
Member Giulio Terzariol for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Guenther Thallinger for Fiscal
Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Christopher Townsend for Fiscal
Year 2022
3.10 Approve Discharge of Management Board For For Management
Member Renate Wagner for Fiscal Year
2022
3.11 Approve Discharge of Management Board For For Management
Member Andreas Wimmer for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Gabriele Burkhardt-Berg for
Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Herbert Hainer for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Sophie Boissard for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Christine Bosse for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Rashmy Chatterjee for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Jean-Claude Le Goaer for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Martina Grundler for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Godfrey Hayward for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank Kirsch for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Lawrenz for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Primiano Di Paolo for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of Fiscal
Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
10 Amend Article Re: Location of Annual For For Management
Meeting
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 William H. Cary For For Management
1d Elect Director Mayree C. Clark For For Management
1e Elect Director Kim S. Fennebresque For For Management
1f Elect Director Melissa Goldman For For Management
1g Elect Director Marjorie Magner For For Management
1h Elect Director David Reilly For For Management
1i Elect Director Brian H. Sharples For For Management
1j Elect Director Michael F. Steib For For Management
1k Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Bonney For For Management
1b Elect Director Yvonne L. Greenstreet For For Management
1c Elect Director Phillip A. Sharp For For Management
1d Elect Director Elliott Sigal For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director R. Martin “Marty” Chavez For For Management
1g Elect Director L. John Doerr For Against Management
1h Elect Director Roger W. Ferguson, Jr. For For Management
1i Elect Director Ann Mather For For Management
1j Elect Director K. Ram Shriram For Against Management
1k Elect Director Robin L. Washington For Against 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 Executive For Against Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Publish Congruency Report on Against Against Shareholder
Partnerships with Globalist
Organizations and Company Fiduciary
Duties
8 Report on Framework to Assess Company Against Against Shareholder
Lobbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing Laws
Criminalizing Abortion Access
10 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human Rights
Concerns
11 Publish Independent Human Rights Impact Against For Shareholder
Assessment of Targeted Advertising
Technology
12 Disclose More Quantitative and Against For Shareholder
Qualitative Information on Algorithmic
Systems
13 Report on Alignment of YouTube Policies Against For Shareholder
With Online Safety Regulations
14 Report on Content Governance and Against Against Shareholder
Censorship
15 Commission Independent Assessment of Against For Shareholder
Effectiveness of Audit and Compliance
Committee
16 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
17 Adopt Share Retention Policy For Senior Against For Shareholder
Executives
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
ALSTOM SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 12, 2022 Meeting Type: Annual/Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share With an
Option for Payment of Dividends in Cash
or in Shares
4 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bi Yong Chungunco as Director For For Management
6 Reelect Clotilde Delbos as Director For For Management
7 Reelect Baudouin Prot as Director For For Management
8 Approve Remuneration Policy of Chairman For For Management
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 Henri For For Management
Poupart-Lafarge, Chairman and CEO
12 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 911 Million for Bonus Issue
or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 911 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
17 Authorize Capital Increase of Up to EUR For For Management
260 Million for Future Exchange Offers
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 20
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary’s
Equity-Linked Securities without
Preemptive Rights for Up to EUR 260
Million
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Jacinto J. Hernandez For For Management
1f Elect Director Debra J. Kelly-Ennis 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
6 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# 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 Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6.1 Elect Frits Dirk van Paasschen as For For Management
Director
6.2 Reelect William Connelly as Director For For Management
6.3 Reelect Luis Maroto Camino as Director For For Management
6.4 Reelect Pilar Garcia Ceballos-Zuniga as For For Management
Director
6.5 Reelect Stephan Gemkow as Director For For Management
6.6 Reelect Peter Kuerpick as Director For For Management
6.7 Reelect Xiaoqun Clever as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 Against 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 Ratification of Ernst & Young For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
7 Report on Customer Due Diligence Against For Shareholder
8 Revise Transparency Report to Provide Against Against Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Against For Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against For Shareholder
13 Report on Median and Adjusted Against For Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against For Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against For Shareholder
Company’s Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as Prospective
Director Candidates
21 Commission a Third Party Audit on Against For Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against For Shareholder
23 Commission Third Party Study and Report Against For Shareholder
on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X107
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Achal Agarwal For For Management
1e Elect Director Andrea Bertone For For Management
1f Elect Director Susan Carter For For Management
1g Elect Director Karen Guerra For For Management
1h Elect Director Nicholas (Tom) Long For For Management
1i Elect Director Arun Nayar For For Management
1j Elect Director David Szczupak For For Management
2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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 Actions For Against Shareholder
Taken by the Board and Executive
Officers for Fiscal 2022
4 Adopt GHG Emissions Reduction Targets Against For Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Executive For For Management
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 Disclose GHG Emissions Reductions Against Against Shareholder
Targets
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director J. Barnie Beasley, Jr. For For Management
1.3 Elect Director Ben Fowke For For Management
1.4 Elect Director Art A. Garcia For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Donna A. James 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. ‘Rick’ For For Management
Richard, III
1.10 Elect Director Daryl Roberts For For Management
1.11 Elect Director Julia A. Sloat For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director Lewis Von Thaer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Walter J. Clayton, III For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Deborah P. Majoras 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 Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing Laws
Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Withhold Management
1.8 Elect Director Amy Y. Murray For For Management
1.9 Elect Director Evans N. Nwankwo For Withhold Management
1.10 Elect Director William W. Verity For Withhold Management
1.11 Elect Director John I. Von Lehman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart 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 Michelle C. Kerrick For For Management
1h Elect Director James H. Kropp For For Management
1i Elect Director Lynn C. Swann For For Management
1j Elect Director Winifred M. Webb For For Management
1k Elect Director Jay Willoughby For For Management
1l Elect Director Matthew R. Zaist For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paola Bergamaschi For For Management
1b Elect Director James Cole, Jr. For For Management
1c Elect Director W. Don Cornwell For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Diana M. Murphy For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Therese M. Vaughan For For Management
1i Elect Director Vanessa A. Wittman For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Bruce L. Tanner For For Management
1l Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Laurie P. Havanec For For Management
1f Elect Director Julia L. Johnson For For Management
1g Elect Director Patricia L. Kampling For For Management
1h Elect Director Karl F. Kurz For For Management
1i Elect Director Michael L. Marberry For For Management
1j Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Robert F. Sharpe, Jr. For Against Management
1c Elect Director Dianne Neal Blixt For For Management
1d Elect Director Amy DiGeso For Against Management
1e Elect Director Christopher J. Williams For Against Management
1f Elect Director Armando Pimentel, Jr. For For Management
1g Elect Director Brian T. Shea For Against Management
1h Elect Director W. Edward Walter, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# 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 Kathleen W. Hyle For For Management
1g Elect Director Lorence H. Kim For For Management
1h Elect Director Henry W. McGee For For Management
1i Elect Director Redonda G. Miller 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Amato For For Management
1b Elect Director Anthony J. Conti For For Management
1c Elect Director Gretchen W. McClain For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For Against Management
1f Elect Director Greg C. Garland For Against Management
1g Elect Director Charles M. Holley, Jr. For Against Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For Against Management
1k Elect Director Amy E. Miles For Against Management
1l Elect Director Ronald D. Sugar For Against Management
1m Elect Director R. Sanders Williams For Against Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director David P. Falck For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Rita S. Lane For For Management
1.5 Elect Director Robert A. Livingston For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Prahlad Singh 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 Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
AMPLIFON SPA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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 of Directors For For Management
3 Approve Stock Grant Plan 2023-2028 For Against Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Amend Co-Investment Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Melinda Conrad as Director For For Management
3b Elect Simon Allen as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
--------------------------------------------------------------------------------
AMUNDI SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 10, 2023
# 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 4.10 per Share
4 Approve Transaction with Nicolas For For Management
Calcoen and Amundi Asset Management Re:
Suspension of Work Contract
5 Approve Compensation Report For For Management
6 Approve Compensation of Yves Perrier, For For Management
Chairman of the Board
7 Approve Compensation of Valerie For For Management
Baudson, CEO
8 Approve Compensation of Nicolas For For Management
Calcoen, Vice-CEO Since April 1, 2022
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2022 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
14 Ratify Appointement of Philippe Brassac For For Management
as Director
15 Ratify Appointement of Nathalie Wright For For Management
as Director
16 Reelect Laurence Danon-Arnaud as For For Management
Director
17 Reelect Christine Gandon as Director For For Management
18 Reelect Helene Molinari as Director For For Management
19 Reelect Christian Rouchon as Director For Against Management
20 Approve Report on Progress of Company’s For For Management
Climate Transition Plan (Advisory)
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 10 Percent of
Issued Capital
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent Roche For For Management
1b Elect Director James A. Champy For For Management
1c Elect Director Andre Andonian For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Laurie H. Glimcher For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mercedes Johnson For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Ray Stata For For Management
1k Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Magali Anderson as Director For For Management
4 Re-elect Stuart Chambers as Director For For Management
5 Re-elect Duncan Wanblad as Director For For Management
6 Re-elect Stephen Pearce as Director For For Management
7 Re-elect Ian Ashby as Director For For Management
8 Re-elect Marcelo Bastos as Director For For Management
9 Re-elect Hilary Maxson as Director For For Management
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Nonkululeko Nyembezi as For For Management
Director
12 Re-elect Ian Tyler as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report 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 Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Amend Articles Re: Composition Rules For For Management
for the Board of Directors
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 0.75 per Share
B.6 Approve Discharge of Directors For For Management
B.7 Approve Discharge of Auditors For For Management
B.8.a Elect Aradhana Sarin as Independent For For Management
Director
B.8.b Elect Dirk Van de Put as Independent For For Management
Director
B.8.c Elect Lynne Biggar as Independent For For Management
Director
B.8.d Reelect Sabine Chalmers as Director For Against Management
B.8.e Reelect Claudio Garcia as Director For Against Management
B.8.f Elect Heloisa Sicupira as Director For Against Management
B.8.g Reelect Martin J. Barrington as For Against Management
Restricted Share Director
B.8.h Reelect Alejandro Santo Domingo as For Against Management
Restricted Share Director
B.8.i Elect Salvatore Mancuso as Restricted For Against Management
Share Director
B.9 Approve Remuneration Report For Against Management
C.10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710839
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francine J. Bovich For For Management
1b Elect Director David L. Finkelstein For For Management
1c Elect Director Thomas Hamilton For For Management
1d Elect Director Kathy Hopinkah Hannan For For Management
1e Elect Director Michael Haylon For For Management
1f Elect Director Martin Laguerre For For Management
1g Elect Director Eric A. Reeves For For Management
1h Elect Director John H. Schaefer For For Management
1i Elect Director Glenn A. Votek For For Management
1j Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Ajei S. Gopal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Jean-Paul Luksic as Director For For Management
6 Re-elect Tony Jensen as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Andronico Luksic as Director For For Management
10 Re-elect Vivianne Blanlot as Director For For Management
11 Re-elect Jorge Bande as Director For For Management
12 Re-elect Francisca Castro as Director For For Management
13 Re-elect Michael Anglin as Director For For Management
14 Re-elect Eugenia Parot as Director For For Management
15 Elect Director in Accordance to For For Management
Company’s Article of Association after
23 March 2023
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix 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 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Adriana Karaboutis 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 Sarah E. Smith For For Management
1.11 Elect Director Byron O. Spruell For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Amend Omnibus Plan For For Management
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 H. Lamar McKay For For Management
7 Elect Director Amy H. Nelson For For Management
8 Elect Director Daniel W. Rabun For For Management
9 Elect Director Peter A. Ragauss For For Management
10 Elect Director David L. Stover For For Management
11 Ratify Ernst & Young LLP as Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Climate Transition Plan For For Management
3 Elect James Fazzino as Director For For Management
4 Elect Rhoda Phillippo as Director For For Management
--------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC.
Ticker: APO Security ID: 03769M106
Meeting Date: OCT 07, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Beilinson For For Management
1.2 Elect Director James R. Belardi For For Management
1.3 Elect Director Jessica Bibliowicz For For Management
1.4 Elect Director Walter (Jay) Clayton, For For Management
III
1.5 Elect Director Michael Ducey For For Management
1.6 Elect Director Richard Emerson For Withhold Management
1.7 Elect Director Kerry Murphy Healey For For Management
1.8 Elect Director Mitra Hormozi For For Management
1.9 Elect Director Pamela Joyner For For Management
1.10 Elect Director Scott Kleinman For For Management
1.11 Elect Director A.B. Krongard For For Management
1.12 Elect Director Pauline Richards For For Management
1.13 Elect Director Marc Rowan For For Management
1.14 Elect Director David Simon For For Management
1.15 Elect Director Lynn Swann For For Management
1.16 Elect Director James Zelter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# 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 Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Against Against Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# 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 Kevin P. March 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 Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. (Rick) For For Management
Clemmer
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. (Jay) 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. (Kelly) For For Management
Ortberg
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# 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 Bridgette P. Heller For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Kenneth M. Keverian For For Management
1f Elect Director Karen M. King For For Management
1g Elect Director Patricia E. Lopez For For Management
1h Elect Director Stephen I. Sadove For For Management
1i Elect Director Kevin G. Wills For For Management
1j Elect Director Arthur B. Winkleblack For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold N. Kvisle For For Management
1.2 Elect Director Farhad Ahrabi For For Management
1.3 Elect Director Carol T. Banducci For For Management
1.4 Elect Director David R. Collyer For For Management
1.5 Elect Director William J. McAdam For For Management
1.6 Elect Director Michael G. McAllister For For Management
1.7 Elect Director Marty L. Proctor For For Management
1.8 Elect Director M. Jacqueline Sheppard For For Management
1.9 Elect Director Leontine van For For Management
Leeuwen-Atkins
1.10 Elect Director Terry M. Anderson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends 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 Lakshmi Niwas Mittal as For For Management
Director
IX Reelect Aditya Mittal as Director For For Management
X Reelect Etienne Schneider as Director For For Management
XI Reelect Michel Wurth as Director For For Management
XII Reelect Patrica Barbizet as Director For For Management
XIII Approve Share Repurchase For For Management
XIV Appoint Ernst & Young as Auditor For For Management
XV Approve Grants of Share-Based For For Management
Incentives and Performance Unit Plan
2023-2033 for the Executive Chairman
and the Chief Executive Officer
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholder
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Ebong For Against Management
1b Elect Director Eileen Mallesch For For Management
1c Elect Director Louis J. Paglia For For Management
1d Elect Director Brian S. Posner For For Management
1e Elect Director John D. Vollaro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6a Elect Director Matthew Dragonetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6b Elect Director Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6c Elect Director H. Beau Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6d Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6e Elect Director James Haney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6f Elect Director Chris Hovey as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6g Elect Director Pierre Jal as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
6h Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6i Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6j Elect Director Chiara Nannini as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6k Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6l Elect Director Christine Todd as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# 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 James C. Collins, Jr. For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Ellen de Brabander For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Juan R. Luciano For For Management
1h Elect Director Patrick J. Moore 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION
Ticker: ARES Security ID: 03990B101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Arougheti For Against Management
1b Elect Director Ashish Bhutani For For Management
1c Elect Director Antoinette Bush For Against Management
1d Elect Director R. Kipp deVeer For For Management
1e Elect Director Paul G. Joubert For Against Management
1f Elect Director David B. Kaplan For Against Management
1g Elect Director Michael Lynton For Against Management
1h Elect Director Eileen Naughton For Against Management
1i Elect Director Judy D. Olian For Against Management
1j Elect Director Antony P. Ressler For Against Management
1k Elect Director Bennett Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Steve Krognes as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# 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 2022 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 Don deBethizy as Non-Executive For Against Management
Director
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholder
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Ana Cespedes as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholder
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Camilla Sylvest as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For Withhold Management
1.2 Elect Director Douglas Merritt None None Management
*Withdrawn Resolution*
1.3 Elect Director Mark B. Templeton For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philippe Etienne as Director For For Management
2 Elect Pat Ramsey as Director For For Management
3 Elect Kathleen Conlon as Director For For Management
4 Elect Bill Lance as Director For For Management
5 Elect Stephen Mayne as Director Against Against Shareholder
6 Approve Grant of Performance Share For For Management
Rights to Trevor Croker
7 Approve Remuneration Report For For Management
8 Approve Reinsertion of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
ARKEMA SA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# 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 3.40 per Share
4 Approve Auditors’ Special Report on For For Management
Related-Party Transactions
5 Reelect Helene Moreau-Leroy as Director For For Management
6 Reelect Ian Hudson as Director For For Management
7 Elect Florence Lambert as Director For For Management
8 Elect Severin Cabannes as Director For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Thierry Le For Against Management
Henaff, Chairman and CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholder
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9.2 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board’s Report None None Management
2 Receive Auditor’s Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Ran Laufer as Non-Executive For For Management
Director
8 Reelect Simone Runge-Brandner as For For Management
Independent Director
9 Reelect Jelena Afxentiou as Executive For For Management
Director
10 Reelect Frank Roseen as Executive For For Management
Director
11 Reelect Markus Leininger as Independent For For Management
Director
12 Reelect Markus Kreuter as Independent For For Management
Director
13 Elect Daniel Malkin as Independent For For Management
Director
14 Renew Appointment of KPMG Audit S.a For For Management
r.l. as Auditor
15 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 7
of the Articles of Association
2 Authorize Board to Determine that For For Management
Shareholders may also Vote from Remote
Location in Advance by Correspondence
and/or by Electronic Means and Create
New Article 11.4 and Subsequent
Re-number Article 11.5 (ex-Article
11.4) of the Articles of Association
3 Fix Number of Directors at Seven and For For Management
Amend Article 15.1 of the Articles of
Association
4 Require that the Dismissal of Any For Against Management
Member of the Board of Directors Needs
a Majority of at Least Seventy-Five
Percent of the Votes and Create New
Article 15.2 and Subsequent Re-number
Article 15.3 to Article 15.6 of the
Articles
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2022 Meeting Type: Ordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Use of Treasury Shares For For Management
Acquired Through the Buy-Back Programme
for Share Lending Transactions with
Financial Institutions
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director Fabian T. Garcia For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Andrew C. Kerin For For Management
1.6 Elect Director Sean J. Kerins For For Management
1.7 Elect Director Carol P. Lowe For For Management
1.8 Elect Director Mary T. McDowell For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director Gerry P. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# 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 Against Management
1g Elect Director Christopher C. Miskel For Against Management
1h Elect Director Ralph J. Nicoletti For For Management
1i Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of Certain
Officers
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUL 06, 2022 Meeting Type: Extraordinary Shareholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entry into New Management For For Management
Agreements
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Re-elect Michael Pratt as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Lucinda Riches as Director For Against Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Lindsley Ruth as Director For For Management
11 Re-elect Jill Easterbrook as Director For For Management
12 Elect Renata Ribeiro as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 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 Ratify KPMG Accountants N.V. as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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 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 Management For For Management
Board
6a Amend Remuneration Policy for the For For Management
Supervisory Board
6b Amend Remuneration of the Members of For For Management
the Supervisory Board
7 Receive Information on the Composition None None Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8 Elect N.S. Andersen to Supervisory For For Management
Board
8b Elect J.P. de Kreij to Supervisory For For Management
Board
8c Discuss Composition of the Supervisory None None Management
Board
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10a 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
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President’s Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor’s Report on Application None None Management
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 4.80 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3 Million for Chair,
SEK 1.12 Million for Vice Chair and SEK
890,000 for Other Directors; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Carl Douglas (Vice Chair), Erik For Against Management
Ekudden, Johan Hjertonsson (Chair),
Sofia Schorling Hogberg, Lena Olving,
Joakim Weidemanis and Susanne Pahlen
Aklundh as Directors; Elect Victoria
Van Camp as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Five of Company’s
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Report For Against Management
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve Performance Share Matching Plan For Against Management
LTI 2023
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Elect Stefano Marsaglia as Director For For Management
3a.1 Slate Submitted by VM 2006 Srl None Against Shareholder
3a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors’ Remuneration For For Management
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For Against Management
Remuneration Report
5a Approve Long Term Incentive Plan For For Management
2023-2025
5b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
6a Approve Share Plan for Generali Group For For Management
Employees
6b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Share Plan for Generali Group
Employees
7 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Emma Adamo as Director For For Management
6 Re-elect Graham Allan as Director For For Management
7 Re-elect John Bason as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Michael McLintock as Director For For Management
11 Re-elect Dame Heather Rabbatts as For For Management
Director
12 Re-elect Richard Reid as Director For For Management
13 Re-elect George Weston as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
21 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Rajiv Basu For For Management
1d Elect Director J. Braxton Carter For For Management
1e Elect Director Juan N. Cento For For Management
1f Elect Director Keith W. Demmings For For Management
1g Elect Director Harriet Edelman For For Management
1h Elect Director Sari Granat For For Management
1i Elect Director Lawrence V. Jackson For For Management
1j Elect Director Debra J. Perry For For Management
1k Elect Director Ognjen (Ogi) Redzic For For Management
1l Elect Director Paul J. Reilly For For Management
1m Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Peter Nash as Director For For Management
3c Elect David Curran as Director For For Management
3d Elect Heather Smith as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Helen Lofthouse
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director Glenn H. Hutchins For Against Management
1.3 Elect Director William E. Kennard For Against Management
1.4 Elect Director Stephen J. Luczo For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director Beth E. Mooney For Against Management
1.7 Elect Director Matthew K. Rose For For Management
1.8 Elect Director John T. Stankey For For Management
1.9 Elect Director Cynthia B. Taylor For For Management
1.10 Elect Director Luis A. Ubinas For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Commission Third Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: OCT 10, 2022 Meeting Type: Ordinary Shareholders
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2014 Phantom Stock Option Plan For For Management
and 2017 Additional Incentive Plan -
Phantom Stock Option
2 Revoke 2022-2027 Employee Share For For Management
Ownership Plan
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924252
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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 Johan Forssell For For Management
8.b3 Approve Discharge of Helene Mellquist 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 2.30 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 Johan Forssell as Director For Against Management
10.a2 Reelect Helene Mellquist as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Jumana Al-Sibai as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 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 2023 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022 and 2023
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 2023
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 Relation For For Management
to the Personnel Option Plans for 2017,
2018, 2019 and 2020
14 Amend Articles Re: Attendance at For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924229
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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 Johan Forssell For For Management
8.b3 Approve Discharge of Helene Mellquist 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 2.30 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 Johan Forssell as Director For Against Management
10.a2 Reelect Helene Mellquist as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Jumana Al-Sibai as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 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 2023 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022 and 2023
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 2023
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 Relation For For Management
to the Personnel Option Plans for 2017,
2018, 2019 and 2020
14 Amend Articles Re: Attendance at For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Ale For For Management
1b Elect Director J. Kevin Akers For For Management
1c Elect Director Kim R. Cocklin For For Management
1d Elect Director Kelly H. Compton For For Management
1e Elect Director Sean Donohue For Against Management
1f Elect Director Rafael G. Garza For Against Management
1g Elect Director Richard K. Gordon For For Management
1h Elect Director Nancy K. Quinn For Against Management
1i Elect Director Richard A. Sampson For Against Management
1j Elect Director Diana J. Walters For For Management
1k Elect Director Frank Yoho For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LIMITED
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For For Management
2 Elect Elizabeth Savage as Director For For Management
3 Elect Christine Spring as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditor
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kate (Katherine) Vidgen as For For Management
Director
2b Elect Russell Caplan as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For Against Management
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeffrey Paul Smith as Director For For Management
2b Elect Sarah Jane Halton as Director For For Management
2c Elect Paul Dominic O’Sullivan as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Rights and For For Management
Performance Rights to Shayne Elliott
5 Approve the Amendments to the Company’s Against Against Shareholder
Constitution
6 Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Court
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Restructure of
the ANZ Group
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ed Williams as Director For For Management
5 Re-elect Nathan Coe as Director For For Management
6 Re-elect David Keens as Director For For Management
7 Re-elect Jill Easterbrook as Director For For Management
8 Re-elect Jeni Mundy as Director For For Management
9 Re-elect Catherine Faiers as Director For For Management
10 Re-elect Jamie Warner as Director For For Management
11 Re-elect Sigga Sigurdardottir as For For Management
Director
12 Elect Jasvinder Gakhal as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise 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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Elizabeth (Betsy) Rafael For For Management
1j Elect Director Rami Rahim For For Management
1k Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director David V. Goeckeler 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 Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George 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 Brian P. Hannasch For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Jill A. Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
AVALARA, INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: OCT 14, 2022 Meeting Type: Proxy Contest
Record Date: SEP 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
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For Against Management
1c Elect Director Ronald L. Havner, Jr. For For Management
1d Elect Director Stephen P. Hills For For Management
1e Elect Director Christopher B. Howard For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Nnenna Lynch For For Management
1h Elect Director Charles E. Mueller, Jr. 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 Against Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Andres For For Management
1b Elect Director John Carethers For For Management
1c Elect Director Lan Kang For For Management
1d Elect Director Joseph Massaro For For Management
1e Elect Director Mala Murthy For For Management
1f Elect Director Jonathan Peacock For For Management
1g Elect Director Michael Severino For For Management
1h Elect Director Christi Shaw For For Management
1i Elect Director Michael Stubblefield For For Management
1j Elect Director Gregory Summe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# 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 Francesca Reverberi For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
1j Elect Director William R. Wagner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Peter Herweck as Director For For Management
6 Re-elect James Kidd as Director For For Management
7 Re-elect Christopher Humphrey as For For Management
Director
8 Re-elect Olivier Blum as Director For Against Management
9 Re-elect Paula Dowdy as Director For For Management
10 Elect Ayesha Khanna as Director For For Management
11 Elect Hilary Maxson as Director For For Management
12 Re-elect Ron Mobed as Director For For Management
13 Elect Anne Stevens as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
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 Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of AVEVA
Group plc by Ascot Acquisition Holdings
Limited
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q158
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 Mike Craston as Director For For Management
6 Elect Charlotte Jones as Director For For Management
7 Re-elect Amanda Blanc as Director For For Management
8 Re-elect Andrea Blance 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 Shonaid Jemmett-Page as For For Management
Director
12 Re-elect Mohit Joshi as Director For For Management
13 Re-elect Pippa Lambert as Director For For Management
14 Re-elect Jim McConville as Director For For Management
15 Re-elect Michael Mire as Director For For Management
16 Re-elect Martin Strobel as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise 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 Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
27 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
28 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q158
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Premium For For Management
Account
2 Approve Reduction of Capital Redemption For For Management
Reserve
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# 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 1.70 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 until April 28,
2022
6 Approve Compensation of Antoine For For Management
Gosset-Grainville, Chairman of the
Board since April 28, 2022
7 Approve Compensation of Thomas Buberl, For For Management
CEO
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of Chairman For For Management
of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 500 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of Up to EUR For For Management
500 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary’s
Equity-Linked Securities without
Preemptive Rights for Up to EUR 500
Million
21 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary’s
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
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 of International
Subsidiaries
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Indemnification and Exemption For For Management
Agreements of Sharon Azrieli and Naomi
Azrieli, Directors and Controllers
2 Elect Ariel Kor as Director For Against 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 as None Against Management
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.
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: AUG 10, 2022 Meeting Type: Annual/Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy for For For Management
the Directors and Officers of the
Company
2 Approve Updated Management Agreement For For Management
with Danna Azrieli, Active Chairman
3 Reelect Joseph Shachak as External For For Management
Director
4 Elect Varda Levy as External Director For For Management
5.1 Reelect Danna Azrieli as Director For For Management
5.2 Reelect Sharon Azrieli as Director For For Management
5.3 Reelect Naomi Azrieli as Director For For Management
5.4 Reelect Menachem Einan as Director For Against Management
5.5 Reelect Dan Yitzhak Gillerman as For For Management
Director
5.6 Reelect Oran Dror as Director For For Management
6 Reappoint Deloitte Brightman, Almagor, For For Management
Zohar & Co. as Auditors
7 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 as None Against Management
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.
--------------------------------------------------------------------------------
BACHEM HOLDING AG
Ticker: BANB Security ID: H04002145
Meeting Date: APR 19, 2023 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 0.38 per Share and CHF
0.37 per Share from Capital
Contribution Reserves
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 650,000
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.0
Million
5.1 Reelect Kuno Sommer as Director and For Against Management
Board Chair
5.2 Reelect Nicole Hoetzer as Director For Against Management
5.3 Reelect Helma Wennemers as Director For Against Management
5.4 Reelect Steffen Lang as Director For Against Management
5.5 Reelect Alex Faessler as Director For Against Management
6.1 Reappoint Kuno Sommer as Member of the For Against Management
Compensation Committee
6.2 Reappoint Nicole Hoetzer as Member of For Against Management
the Compensation Committee
6.3 Reappoint Alex Faessler as Member of For Against Management
the Compensation Committee
7 Ratify MAZARS SA as Auditors For For Management
8 Designate Paul Wiesli as Independent For For Management
Proxy
9.1 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
9.2 Amend Articles Re: General Meetings For For Management
9.3 Amend Articles Re: Duties and Powers of For For Management
the Board of Directors; External
Mandates for Members of the Board of
Directors
9.4 Amend Articles of Association For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 Nicholas Anderson as Director For For Management
6 Re-elect Thomas Arseneault as Director For For Management
7 Re-elect Crystal Ashby as Director For For Management
8 Re-elect Dame Elizabeth Corley as For For Management
Director
9 Re-elect Bradley Greve as Director For For Management
10 Re-elect Jane Griffiths as Director For For Management
11 Re-elect Christopher Grigg as Director For For Management
12 Re-elect Ewan Kirk as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Nicole Piasecki as Director For For Management
15 Re-elect Charles Woodburn as Director For For Management
16 Elect Cressida Hogg as Director For For Management
17 Elect Lord Sedwill as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Approve Long-Term Incentive Plan For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Lynn L. Elsenhans For For Management
1.7 Elect Director John G. Rice For For Management
1.8 Elect Director Lorenzo Simonelli For For Management
1.9 Elect Director Mohsen Sohi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BALL Security ID: 058498106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathy D. Ross For For Management
1.2 Elect Director Betty J. Sapp For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 28, 2023 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 7.40 per Share
4.1 Change Company Name to Baloise Holding For For Management
AG
4.2 Approve Creation of Capital Band within For For Management
the Upper Limit of CHF 5 Million and
the Lower Limit of CHF 4.1 Million with
or without Exclusion of Preemptive
Rights
4.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
4.4 Amend Articles Re: Board Meetings and For For Management
Resolutions; Electronic Communication
4.5 Amend Articles Re: Compensation of For For Management
Board and Senior Management
5.1.a Reelect Thomas von Planta as Director For For Management
and Board Chair
5.1.b Reelect Christoph Maeder as Director For For Management
5.1.c Reelect Maya Bundt as Director For For Management
5.1.d Reelect Claudia Dill as Director For For Management
5.1.e Reelect Christoph Gloor as Director For For Management
5.1.f Reelect Hugo Lasat as Director For For Management
5.1.g Reelect Karin Diedenhofen as Director For For Management
5.1.h Reelect Markus Neuhaus as Director For For Management
5.1.i Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
5.1.j Reelect Marie-Noealle For For Management
Venturi-Zen-Ruffinen as Director
5.2.1 Reappoint Christoph Gloor as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Karin Diedenhofen as Member For For Management
of the Compensation Committee
5.2.3 Reappoint Christoph Maeder as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
5.3 Designate Christophe Sarasin as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
6.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4.4
Million
6.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
7.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
7.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 12, 2023
# 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
2.1 Reelect Raul Catarino Galamba de For For Management
Oliveira as Director
2.2 Reelect Lourdes Maiz Carro as Director For For Management
2.3 Reelect Ana Leonor Revenga Shanklin as For For Management
Director
2.4 Reelect Carlos Vicente Salazar Lomelin For For Management
as Director
2.5 Elect Sonia Lilia Dula as Director For For Management
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Remuneration Policy For For Management
5 Fix Maximum Variable Compensation Ratio For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Ratify Appointment of and Elect Hector For For Management
Blas Grisi Checa as Director
3.C Ratify Appointment of and Elect Glenn For For Management
Hogan Hutchins as Director
3.D Reelect Pamela Ann Walkden as Director For For Management
3.E Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O’Shea as Director
3.F Reelect Sol Daurella Comadran as For For Management
Director
3.G Reelect Gina Lorenza Diez Barroso For For Management
Azcarraga as Director
3.H Reelect Homaira Akbari as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.A Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5.B Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5.C Authorize Share Repurchase Program For For Management
5.D Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 10 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6.A Approve Remuneration Policy For For Management
6.B Approve Remuneration of Directors For For Management
6.C Fix Maximum Variable Compensation Ratio For For Management
6.D Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
6.E Approve Buy-out Policy For For Management
6.F Advisory Vote on Remuneration Report For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and Ziv For For Management
Haft (BDO) as Joint Auditors
3 Approve Updated Employment Terms of For For Management
Ruben Krupik, Chairman, and Amend
Compensation Policy accordingly
4 Reelect David Avner as External For For Management
Director
5 Elect Anat Peled as External Director For Abstain Management
6 Reelect Noam Hanegbi as External For For Management
Director
7 Elect Ron Shamir as External Director For Abstain Management
8 Elect Odelia Levanon as Director For For Management
9 Reelect David Zvilichovsky as Director For For Management
10 Elect Ronen Lago as Director For Abstain 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 as None Against Management
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: AUG 04, 2022 Meeting Type: Annual/Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Dan Laluz as External Director For Abstain Management
4 Elect Zvi Nagan as External Director For For Management
5 Elect Esther Eldan as Director For For Management
6 Elect Esther Dominisini as Director For For Management
7 Elect Irit Shlomi as Director For Against Management
8 Amend Bank Articles For For Management
9 Approve Amended Compensation Policy for For For Management
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 as None Against Management
defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Jose (Joe) E. Almeida For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Brian T. Moynihan For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Denise L. Ramos For For Management
1k Elect Director Clayton S. Rose For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against For Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New Fossil
Fuel Development
11 Commission Third Party Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Myles O’Grady 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 Fiona Muldoon as Director For For Management
3j Re-elect Steve Pateman as Director For For Management
3k Re-elect Mark Spain 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 Against Management
Meeting with Two Weeks’ Notice
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
14 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 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# 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 Advisory Vote on Executive Compensation For For Management
Approach
A SP 1: Advisory Vote on Environmental Against For Shareholder
Policies
B SP 2: Continue to Invest in and Finance Against Against Shareholder
the Canadian Oil and Gas Sector
C SP 3: Publish a Third-Party Racial Against For Shareholder
Equity Audit
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H04825354
Meeting Date: MAY 04, 2023 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 3.80 per Share
5.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1.4 Million
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.8
Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
5.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in Form of
14,296 Shares
6 Approve Discharge of Board and Senior For For Management
Management
7 Designate Christophe Wilhelm as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Marc Moses as Director For For Management
5 Re-elect Robert Berry as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Anna Cross 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 Coimbatore Venkatakrishnan as For For Management
Director
16 Re-elect Julia Wilson as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
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 Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 17, 2022 Meeting Type: Annual
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mike Scott as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect David Thomas as Director For For Management
7 Re-elect Steven Boyes as Director For For Management
8 Re-elect Katie Bickerstaffe as Director For For Management
9 Re-elect Jock Lennox as Director For For Management
10 Re-elect Chris Weston as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise 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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 Isela Costantini For For Management
1.6 Elect Director J. Michael Evans For For Management
1.7 Elect Director Brian L. Greenspun For For Management
1.8 Elect Director J. Brett Harvey For For Management
1.9 Elect Director Anne Kabagambe For For Management
1.10 Elect Director Andrew J. Quinn For For Management
1.11 Elect Director Loreto Silva For For Management
1.12 Elect Director John L. Thornton For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 14, 2022 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 Against Management
Director
4.1.2 Reelect Markus Neuhaus as Director For Against Management
4.1.3 Reelect Fernando Aguirre as Director For Against Management
4.1.4 Reelect Angela Wei Dong as Director For Against Management
4.1.5 Reelect Nicolas Jacobs as Director For Against Management
4.1.6 Reelect Elio Sceti as Director For Against Management
4.1.7 Reelect Tim Minges as Director For Against Management
4.1.8 Reelect Antoine de Saint-Affrique as For Against Management
Director
4.1.9 Reelect Yen Tan as Director For Against Management
4.2 Elect Thomas Intrator as Director For Against Management
4.3 Reelect Patrick De Maeseneire as Board For Against Management
Chair
4.4.1 Appoint Fernando Aguirre as Member of For Against Management
the Nomination and Compensation
Committee
4.4.2 Appoint Elio Sceti as Member of the For Against Management
Nomination and Compensation Committee
4.4.3 Appoint Tim Minges as Member of the For Against Management
Nomination and Compensation Committee
4.4.4 Appoint Antoine de Saint-Affrique as For Against Management
Member of the Nomination and
Compensation Committee
4.4.5 Appoint Yen Tan as Member of the For Against Management
Nomination and 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 6.2
Million
5.2 Approve Fixed Remuneration of Executive For For Management
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 13.6 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Electronic For For Management
Participation
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
--------------------------------------------------------------------------------
BASIC-FIT NV
Ticker: BFIT Security ID: N10058100
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3(a) Discussion on Company’s Corporate None None Management
Governance Structure
3(b) Approve Remuneration Report For For Management
3(c) Adopt Financial Statements and For For Management
Statutory Reports
3(d) Approve Discharge of Management Board For For Management
3(e) Approve Discharge of Supervisory Board For For Management
3(f) Discuss Dividend Policy None None Management
4(a) Elect Joelle Frijters to Supervisory For For Management
Board
4(b) Elect Jan van Nieuwenhuizen to For For Management
Supervisory Board
4(c) Reelect Herman Rutgers to Supervisory For For Management
Board
4(d) Reelect Hans Willemse to Supervisory For For Management
Board
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 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
BATH & BODY WORKS, INC.
Ticker: BBWI Security ID: 070830104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia S. Bellinger For For Management
1.2 Elect Director Alessandro Bogliolo For For Management
1.3 Elect Director Gina R. Boswell For For Management
1.4 Elect Director Lucy O. Brady For For Management
1.5 Elect Director Francis A. Hondal For For Management
1.6 Elect Director Thomas J. Kuhn For For Management
1.7 Elect Director Danielle M. Lee For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Sarah E. Nash For For Management
1.10 Elect Director Juan Rajlin For For Management
1.11 Elect Director Stephen D. Steinour For For Management
1.12 Elect Director J.K. Symancyk For For Management
1.13 Elect Director Steven E. Voskuil For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Michael F. Mahoney For For Management
1c Elect Director Patricia B. Morrison For For Management
1d Elect Director Stephen N. Oesterle For For Management
1e Elect Director Nancy M. Schlichting For For Management
1f Elect Director Brent Shafer For For Management
1g Elect Director Cathy R. Smith For For Management
1h Elect Director Amy A. Wendell For For Management
1i Elect Director David S. Wilkes For For Management
1j Elect Director Peter M. Wilver For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Share Retention Policy For Senior Against For Shareholder
Executives
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.40 per
Share for Fiscal Year 2022
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4.1 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
4.2 Elect Kimberly Mathisen to the For For Management
Supervisory Board
5 Approve Remuneration Report For Against Management
6 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
8 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for the First
Half of Fiscal Year 2023
9 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.50 per Ordinary
Share and EUR 8.52 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Manfred Schoch for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Stefan Quandt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Stefan Schmid for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Kurt Bock for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Marc Bitzer for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Bernhard Ebner for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Rachel Empey for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Heinrich Hiesinger for Fiscal
Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Johann Horn for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Susanne Klatten for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Koehler for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gerhard Kurz for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Andre Mandl for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Dominique Mohabeer for Fiscal
Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Anke Schaeferkordt for Fiscal
Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Christoph Schmidt for Fiscal
Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Vishal Sikka for Fiscal Year
2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Thomas Wittig for Fiscal Year
2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Werner Zierer for Fiscal Year
2022
5 Approve Remuneration Report For For Management
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
7 Elect Kurt Bock to the Supervisory For For Management
Board
8.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Louis Vachon For For Management
1.14 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7.1 Elect Klaus Winkler to the Supervisory For Against Management
Board
7.2 Elect Kurt Dobitsch to the Supervisory For Against Management
Board
7.3 Elect Lars Gruenert to the Supervisory For Against Management
Board
7.4 Elect Thomas Hess to the Supervisory For Against Management
Board
7.5 Elect Elke Reichart to the Supervisory For Against Management
Board
7.6 Elect Sandra Stegmann to the For Against Management
Supervisory Board
7.7 Elect Elmar Koenig to the Supervisory For Against Management
Board
7.8 Elect Klaus Straub to the Supervisory For Against Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Composition and Term of Office
9 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028; Amend Articles Re:
Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Brown For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director Carrie L. Byington For For Management
1.4 Elect Director R. Andrew Eckert For For Management
1.5 Elect Director Claire M. Fraser For For Management
1.6 Elect Director Jeffrey W. Henderson For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Timothy M. Ring For For Management
1.11 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7.1 Elect Uta Kemmerich-Keil to the For For Management
Supervisory Board
7.2 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
8.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
--------------------------------------------------------------------------------
BENTLEY SYSTEMS, INC.
Ticker: BSY Security ID: 08265T208
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# 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 to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G138
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Restricted Share Plan For Against Management
5 Approve Long-Term Option Plan For Against Management
6 Elect Michael Dobson as Director For For Management
7 Re-elect Diana Brightmore-Armour as For For Management
Director
8 Re-elect Rob Perrins as Director For For Management
9 Re-elect Richard Stearn as Director For For Management
10 Re-elect Andy Myers as Director For Against Management
11 Re-elect Andy Kemp as Director For Against Management
12 Re-elect Sir John Armitt as Director For For Management
13 Re-elect Rachel Downey as Director For For Management
14 Re-elect William Jackson as Director For For Management
15 Re-elect Elizabeth Adekunle as Director For For Management
16 Re-elect Sarah Sands as Director For For Management
17 Elect Natasha Adams as Director For For Management
18 Re-elect Karl Whiteman as Director For For Management
19 Re-elect Justin Tibaldi as Director For For Management
20 Re-elect Paul Vallone as Director For For Management
21 Reappoint KPMG LLP as Auditors For For Management
22 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
23 Authorise Issue of Equity For For Management
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise UK Political Donations and For For Management
Expenditure
28 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Susan A. Buffett For For Management
1.6 Elect Director Stephen B. Burke For Withhold Management
1.7 Elect Director Kenneth I. Chenault For Withhold Management
1.8 Elect Director Christopher C. Davis For For Management
1.9 Elect Director Susan L. Decker For Withhold Management
1.10 Elect Director Charlotte Guyman For Withhold Management
1.11 Elect Director Ajit Jain For For Management
1.12 Elect Director Thomas S. Murphy, Jr. 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 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Physical and Transitional Against For Shareholder
Climate-Related Risks and Opportunities
5 Report on Audit Committee’s Oversight Against For Shareholder
on Climate Risks and Disclosures
6 Report If and How Company Will Measure, Against For Shareholder
Disclose and Reduce GHG Emissions
7 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
8 Require Independent Board Chair Against For Shareholder
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Against 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 Claudia F. Munce For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Steven E. Rendle For For Management
1j Elect Director Sima D. Sistani For For Management
1k Elect Director Melinda D. Whittington For For Management
1l Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin KPMG as For For Management
Auditors
3 Reelect Gil Sharon as Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect Tomer Raved as Director For For Management
7 Reelect David Granot as Director For Against Management
8 Reelect Patrice Taieb as For For Management
Employee-Representative Director
9 Approve Dividend Distribution For For Management
10 Approve Special Grant to Gil Sharon, For For Management
Chairman
11 Approve Updated Compensation Policy for For For Management
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 as None Against Management
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.
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Hinchliffe as Director For For Management
3 Elect Catherine Tanna as Director For For Management
4 Elect Terry Bowen as Director For For Management
5 Elect Xiaoqun Clever as Director For For Management
6 Elect Ian Cockerill as Director For For Management
7 Elect Gary Goldberg as Director For For Management
8 Elect Ken MacKenzie as Director For For Management
9 Elect Christine O’Reilly as Director For For Management
10 Elect Dion Weisler as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Grant of Awards to Mike Henry For For Management
13 Approve the Amendments to the Company’s Against Against Shareholder
Constitution
14 Approve Policy Advocacy Against Against Shareholder
15 Approve Climate Accounting and Audit Against Against Shareholder
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Cakebread For For Management
1.2 Elect Director David Hornik For For Management
1.3 Elect Director Brian Jacobs For For Management
1.4 Elect Director Allie Kline For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner - None None Management
Withdrawn
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For Against Management
1d Elect Director William A. Hawkins For Against Management
1e Elect Director William D. Jones- None None Management
Withdrawn
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan- None None Management
Withdrawn
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Stephen A. Sherwin For For Management
1j Elect Director Christopher A. For For Management
Viehbacher
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Elect Director Susan K. Langer For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# 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 Against 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 Re:
Termination Agreement of Sponsorship
Contract
6 Approve Transaction with Institut For For Management
Merieux Re: Acquisition of Specific
Diagnostics
7 Reelect Philippe Archinard as Director For For Management
8 Renew Appointment of Grant Thornton as For For Management
Auditor
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Remuneration Policy of Chairman For Against Management
and CEO
11 Approve Remuneration Policy of Vice-CEO For Against 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 via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital Per Year
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-20
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 4,210,280 for Bonus Issue or
Increase in Par Value
25 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary’s
Equity-Linked Securities without
Preemptive Rights for Up to EUR
4,210,280
26 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Eliminate Preemptive Rights Pursuant to For For Management
Item 27 Above, in Favor of Employees
29 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under
Items 18-20, 22-25 and 27 at EUR
4,210,280
30 Ratify Abandonment of Change of For For Management
Corporate Form to Societe Europeenne
(SE)
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# 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 Executive For Against Management
Officers’ Compensation
4 Approve Stock Split For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share and
Extraordinary Dividends of CHF 1.25 per
Share
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Application for For For Management
Registration; Threshold for Convening
General Meeting and Submitting Items to
the Agenda; Shareholder Representation
4.3 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
4.4 Amend Articles Re: Duties of the Board For For Management
of Directors; External Mandates for
Members of the Board of Directors and
Executive Committee
4.5 Amend Articles Re: Annulment of the For Against Management
Conversion of Shares, Opting Up and
Contribution in Kind Clauses; Introduce
Place of Jurisdiction
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
5.3 Approve Remuneration Report For Against Management
6.1.1 Reelect Carole Ackermann as Director For For Management
6.1.2 Reelect Roger Baillod as Director For For Management
6.1.3 Reelect Petra Denk as Director For For Management
6.1.4 Reelect Rebecca Guntern as Director For For Management
6.1.5 Reelect Martin a Porta as Director For For Management
6.1.6 Reelect Kurt Schaer as Director For For Management
6.2 Reelect Roger Baillod as Board Chair For For Management
6.3.1 Reappoint Roger Baillod as Member of For For Management
the Compensation and Nomination
Committee
6.3.2 Reappoint Rebecca Guntern as Member of For For Management
the Compensation and Nomination
Committee
6.3.3 Reappoint Andreas Rickenbacher as For For Management
Member of the Compensation and
Nomination Committee
6.4 Designate Andreas Byland as Independent For For Management
Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 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
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# 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
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 William E. Ford For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Margaret “Peggy” L. For For Management
Johnson
1h Elect Director Robert S. Kapito For For Management
1i Elect Director Cheryl D. Mills For For Management
1j Elect Director Gordon M. Nixon For For Management
1k Elect Director Kristin C. Peck For For Management
1l Elect Director Charles H. Robbins For For Management
1m Elect Director Marco Antonio Slim Domit For Against Management
1n Elect Director Hans E. Vestberg For For Management
1o Elect Director Susan L. Wagner For For Management
1p Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
6 Report on Ability to Engineer Against Against Shareholder
Decarbonization in the Real Economy
7 Report on Societal Impacts of Aerospace Against Against Shareholder
& Defense Industry ETF
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For For Management
1.2 Elect Director Amy Brooks For For Management
1.3 Elect Director Shawn Carter For For Management
1.4 Elect Director James McKelvey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Ewen Crouch as Director For For Management
3b Elect K’Lynne Johnson as Director For For Management
3c Elect ZhiQiang Zhang as Director For For Management
3d Elect Jane McAloon as Director For For Management
3e Elect Peter Alexander as Director For For Management
4 Approve Grant of Share Rights to Mark For Against Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve the Increase in Maximum None For Management
Aggregate Non-Executive Director Fee
Pool
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# 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 3.90 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 Lemierre as Director For For Management
7 Reelect Jacques Aschenbroich as For For Management
Director
8 Reelect Monique Cohen as Director For For Management
9 Reelect Daniela Schwarzer as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of Chairman For For Management
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 Yann Gerardin, For For Management
Vice-CEO
17 Approve Compensation of Thierry For For Management
Laborde, Vice-CEO
18 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
19 Approve Issuance of Super-Subordinated For For Management
Contigent Convertible Bonds without
Preemptive Rights for Private
Placements, up to 10 Percent of Issued
Capital
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# 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 Ge Haijiao as Director For For Management
3b Elect Sun Yu as Director For For Management
3c Elect Cheng Eva as Director For For Management
3d Elect Lee Sunny Wai Kwong 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
7 Approve Continuing Connected For For Management
Transactions and the New Caps
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218194
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board’s Report None None Management
9 Receive President’s Report None None Management
10 Receive Auditor’s Report None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 15.00 Per Share
13.1 Approve Discharge of Karl-Henrik For For Management
Sundstrom (Chair)
13.2 Approve Discharge of Helene Bistrom For For Management
13.3 Approve Discharge of Michael G:son Low For For Management
13.4 Approve Discharge of Tomas Eliasson For For Management
13.5 Approve Discharge of Per Lindberg For For Management
13.6 Approve Discharge of Perttu Louhiluoto For For Management
13.7 Approve Discharge of Elisabeth Nilsson For For Management
13.8 Approve Discharge of Pia Rudengren For For Management
13.9 Approve Discharge of Anders Ullberg For For Management
13.10 Approve Discharge of CEO Mikael Staffas For For Management
13.11 Approve Discharge of Marie Holmberg For For Management
13.12 Approve Discharge of Kenneth Stahl For For Management
13.13 Approve Discharge of Jonny Johansson For For Management
13.14 Approve Discharge of Andreas Martensson For For Management
13.15 Approve Discharge of Johan Vidmark For For Management
13.16 Approve Discharge of Ola Holmstrom For For Management
13.17 Approve Discharge of Magnus Filipsson For For Management
13.18 Approve Discharge of Gard Folkvord For For Management
13.19 Approve Discharge of Timo Popponen For For Management
13.20 Approve Discharge of Elin Soderlund For For Management
14.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.97 Million for
Chairman and SEK 655,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Helene Bistrom as Director For For Management
16.b Reelect Tomas Eliasson as Director For For Management
16.c Reelect Per Lindberg as Director For For Management
16.d Reelect Perttu Louhiluoto as Director For For Management
16.e Reelect Elisabeth Nilsson as Director For For Management
16.f Reelect Pia Rudengren as Director For For Management
16.g Reelect Karl-Henrik Sundstrom as For For Management
Director
16.h Reelect Karl-Henrik Sundstrom as Board For For Management
Chair
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Report For For Management
20.1 Elect Lennart Franke as Member of For For Management
Nominating Committee
20.2 Elect Karin Eliasson as Member of For For Management
Nominating Committee
20.3 Elect Patrik Jonsson as Member of For For Management
Nominating Committee
21 Approve 2:1 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
22.a Approve Long-term Share Savings For For Management
Programme (LTIP 2023/2026) for Key
Employees
22.b Approve Equity Plan Financing None None Management
22.b1 Approve Transfer of 40,000 Shares to For For Management
Participants in Long-term Share Savings
Programme (LTIP 2023/2026)
22.b2 Approve Alternative Equity Plan For Against Management
Financing
23 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE SE
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# 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 Auditors’ Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Marie Bollore as Director For Against Management
6 Authorize Repurchase of Up to 9.997 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report For Against Management
8 Approve Compensation of Cyrille For Against Management
Bollore, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of Chairman For Against Management
and CEO
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capital Increase of Up to EUR For Against Management
100 Million for Future Exchange Offers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 12 of Bylaws Re: For For Management
Staggering of Directors’ Terms of
Office
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn D. Fogel For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director Wei Hopeman For For Management
1.4 Elect Director Robert J. Mylod, Jr. For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Larry Quinlan 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 Executive For Against Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Horacio D. Rozanski For For Management
1b Elect Director Mark E. Gaumond For For Management
1c Elect Director Gretchen W. McClain For For Management
1d Elect Director Melody C. Barnes For For Management
1e Elect Director Ellen Jewett For For Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Meeting Against For Shareholder
at a 10 Percent Ownership Threshold
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sara A. Greenstein For For Management
1B Elect Director Michael S. Hanley For For Management
1C Elect Director Frederic B. Lissalde For For Management
1D Elect Director Shaun E. McAlmont For For Management
1E Elect Director Deborah D. McWhinney For For Management
1F Elect Director Alexis P. Michas For For Management
1G Elect Director Sailaja K. Shankar For For Management
1H Elect Director Hau N. Thai-Tang For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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 Approve Omnibus Stock Plan For Against Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Just Transition Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly A. Ayotte For For Management
1b Elect Director Bruce W. Duncan For For Management
1c Elect Director Carol B. Einiger For For Management
1d Elect Director Diane J. Hoskins For For Management
1e Elect Director Mary E. Kipp For For Management
1f Elect Director Joel I. Klein 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 William H. Walton, III For For Management
1k Elect Director Derek Anthony (Tony) For For Management
West
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 Edward J. Ludwig For Against Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director David J. Roux For Against Management
1g Elect Director John E. Sununu For Against Management
1h Elect Director David S. Wichmann For For Management
1i Elect Director Ellen M. Zane For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# 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 Chairman For For Management
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 of the Board
10 Approve Compensation of Olivier For Against Management
Roussat, CEO
11 Approve Compensation of Pascal Grange, For Against Management
Vice-CEO
12 Approve Compensation of Edward For For Management
Bouygues, Vice-CEO
13 Reelect Benoit Maes as Director For For Management
14 Reelect Alexandre de Rothschild as For For Management
Director
15 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
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 150 Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 75 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to EUR For Against Management
85 Million for Future Exchange Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary’s
Equity-Linked Securities for up to EUR
85 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
29 Authorize up to 0.125 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Retirement
30 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Melody Meyer as Director For For Management
9 Re-elect Tushar Morzaria as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Pamela Daley as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Elect Amanda Blanc as Director For For Management
15 Elect Satish Pai as Director For For Management
16 Elect Hina Nagarajan as Director For For Management
17 Reappoint Deloitte 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 Against Management
Meeting with Two Weeks’ Notice
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kendra Banks as Director For For Management
4 Elect George El-Zoghbi as Director For For Management
5 Elect Jim Miller as Director For For Management
6 Approve Brambles Limited Performance For For Management
Share Plan
7 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
8 Approve Participation of Nessa For For Management
O’Sullivan in the Performance Share
Plan
9 Approve Participation of Graham For For Management
Chipchase in the MyShare Plan
10 Approve the Amendments to the Company’s For For Management
Constitution
--------------------------------------------------------------------------------
BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9.1 Elect Richard Ridinger to the For Against Management
Supervisory Board
9.2 Elect Sujatha Chandrasekaran to the For Against Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by Means
of Audio and Video Transmission
11 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Deepak L. Bhatt For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Manuel Hidalgo Medina For For Management
1F Elect Director Paula A. Price For For Management
1G Elect Director Derica W. Rice For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Karen H. Vousden For For Management
1K Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
7 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 For For Management
4 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Kandy Anand 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 Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Darrell Thomas as Director For For Management
14 Elect Veronique Laury as Director For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# 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 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# 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 Eileen K. Murray For For Management
1j Elect Director Annette L. Nazareth For For Management
1k Elect Director Thomas J. Perna For For Management
1l Elect Director Amit K. Zavery For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Division of the Corporation For For Management
into Two Publicly Traded Companies and
the Distribution of its Asset
Management Business Ownership
2 Approve MSOP Resolution For For Management
3 Approve NQMSOP Resolution For For Management
4 Approve Manager Escrowed Stock Plan For For Management
Resolution
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT LTD.
Ticker: BAM Security ID: 113004105
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Olivia (Liv) Garfield For For Management
1.3 Elect Director Nili Gilbert For For Management
1.4 Elect Director Allison Kirkby For For Management
1.5 Elect Director Diana Noble For For Management
1.6 Elect Director Satish Rai For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Escrowed Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKFIELD CORPORATION
Ticker: BN Security ID: 11271J107
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
Sixteen to Fourteen
2.1 Elect Director M. Elyse Allan For For Management
2.2 Elect Director Angela F. Braly For For Management
2.3 Elect Director Janice Fukakusa For For Management
2.4 Elect Director Maureen Kempston Darkes For For Management
2.5 Elect Director Frank J. McKenna For For Management
2.6 Elect Director Hutham S. Olayan For For Management
2.7 Elect Director Diana L. Taylor For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Escrowed Stock Plan For For Management
6 Approve BNRE Restricted Stock Plan For For Management
7 SP: Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION
Ticker: BEPC Security ID: 11284V105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For Withhold Management
1.2 Elect Director Scott Cutler For For Management
1.3 Elect Director Sarah Deasley For For Management
1.4 Elect Director Nancy Dorn For For Management
1.5 Elect Director Eleazar de Carvalho For For Management
Filho
1.6 Elect Director Randy MacEwen For For Management
1.7 Elect Director David Mann For For Management
1.8 Elect Director Lou Maroun For For Management
1.9 Elect Director Stephen Westwell For For Management
1.10 Elect Director Patricia Zuccotti For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director J. Powell Brown For For Management
1.3 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.4 Elect Director James C. Hays For For Management
1.5 Elect Director Theodore J. Hoepner For Withhold Management
1.6 Elect Director James S. Hunt For For Management
1.7 Elect Director Toni Jennings For Withhold Management
1.8 Elect Director Timothy R.M. Main For For Management
1.9 Elect Director Jaymin B. Patel For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For Withhold Management
1.11 Elect Director Wendell S. Reilly For Withhold Management
1.12 Elect Director Chilton D. Varner For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For Against Management
1.3 Elect Director Joshua Bekenstein For Against Management
1.4 Elect Director Jose Boisjoli For For Management
1.5 Elect Director Charles Bombardier For For Management
1.6 Elect Director Ernesto M. Hernandez For For Management
1.7 Elect Director Katherine Kountze For For Management
1.8 Elect Director Estelle Metayer For For Management
1.9 Elect Director Nicholas Nomicos For For Management
1.10 Elect Director Edward Philip For For Management
1.11 Elect Director Michael Ross For For Management
1.12 Elect Director Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 12, 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 Adam Crozier as Director For For Management
5 Re-elect Philip Jansen as Director For For Management
6 Re-elect Simon Lowth as Director For For Management
7 Re-elect Adel Al-Saleh as Director For For Management
8 Re-elect Sir Ian Cheshire as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect Isabel Hudson as Director For For Management
11 Re-elect Matthew Key as Director For For Management
12 Re-elect Allison Kirkby as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
21 Authorise UK Political Donations For For Management
--------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED
Ticker: 1876 Security ID: G1674K101
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 Jan Craps as Director For For Management
3b Elect Michel Doukeris as Director For For Management
3c Elect Katherine Barrett as Director For For Management
3d Elect Nelson Jamel as Director For For Management
3e Elect Martin Cubbon as Director For For Management
3f Elect Marjorie Mun Tak Yang as Director For For Management
3g Elect Katherine King-suen Tsang as For For Management
Director
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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 Amend Share Award Schemes For Against Management
9 Approve Refreshment of the Maximum For Against Management
Number of New Shares Issued which may
be Granted Pursuant to the Share Award
Schemes
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eliane Aleixo Lustosa de For For Management
Andrade
1b Elect Director Sheila Bair For For Management
1c Elect Director Carol Browner For For Management
1d Elect Director David Fransen None None Management
*Withdrawn*
1e Elect Director Gregory Heckman For For Management
1f Elect Director Bernardo Hees For For Management
1g Elect Director Michael Kobori For For Management
1h Elect Director Monica McGurk 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 Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Elect Pam Kirby as Director For For Management
11 Elect Jacky Simmonds as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 08, 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 Gerry Murphy as Director For For Management
5 Elect Jonathan Akeroyd as Director For For Management
6 Re-elect Julie Brown as Director For For Management
7 Re-elect Orna NiChionna as Director For For Management
8 Re-elect Fabiola Arredondo as Director For For Management
9 Re-elect Sam Fischer as Director For For Management
10 Re-elect Ron Frasch as Director For For Management
11 Elect Danuta Gray as Director For For Management
12 Re-elect Matthew Key as Director For For Management
13 Re-elect Debra Lee as Director For For Management
14 Re-elect Antoine de Saint-Affrique as For For Management
Director
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 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 Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: JUN 20, 2023
# 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 0.77 per Share
4 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Laurent Mignon as For For Management
Director
6 Reelect Frederic Sanchez as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the Board
9 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO from For For Management
January 1, 2023 to June 22, 2023
13 Approve Remuneration Policy of CEO For Against Management
since June 22, 2023
14 Approve Compensation of Didier For For Management
Michaud-Daniel, CEO until June 22, 2023
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 21.6 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.2 Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 16.2 Million for Bonus Issue
or Increase in Par Value
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 EUR For For Management
5.4 Million for Future Exchange Offers
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.4 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 5.4 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 21-23
25 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted English For For Management
1b Elect Director Jordan Hitch For For Management
1c Elect Director Mary Ann Tocio For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director James J. Barber, Jr. For For Management
1c Elect Director Kermit R. Crawford For Against 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 Against Management
1g Elect Director Jodee A. Kozlak For Against Management
1h Elect Director Henry J. Maier For Against 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 Executive For For Management
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
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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 ML 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
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Remove One-Year Holding Period Against Against Shareholder
Requirement to Call Special Meeting
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ayman Antoun For For Management
1.2 Elect Director Margaret S. (Peg) For For Management
Billson
1.3 Elect Director Elise Eberwein For For Management
1.4 Elect Director Michael M. Fortier For For Management
1.5 Elect Director Marianne Harrison For For Management
1.6 Elect Director Alan N. MacGibbon For For Management
1.7 Elect Director Mary Lou Maher For For Management
1.8 Elect Director Francois Olivier For For Management
1.9 Elect Director Marc Parent For For Management
1.10 Elect Director David G. Perkins For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director Patrick M. Shanahan For For Management
1.13 Elect Director Andrew J. Stevens For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC.
Ticker: CZR Security ID: 12769G100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Bonnie S. Biumi For For Management
1.3 Elect Director Jan Jones Blackhurst For For Management
1.4 Elect Director Frank J. Fahrenkopf For Withhold Management
1.5 Elect Director Don R. Kornstein For For Management
1.6 Elect Director Courtney R. Mather For For Management
1.7 Elect Director Michael E. Pegram For For Management
1.8 Elect Director Thomas R. Reeg For For Management
1.9 Elect Director David P. Tomick For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Report on Political Contributions and Against For Shareholder
Expenditures
6 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Gonzalo Gortazar Rotaeche as For For Management
Director
6.2 Reelect Cristina Garmendia Mendizabal For For Management
as Director
6.3 Reelect Amparo Moraleda Martinez as For For Management
Director
6.4 Elect Peter Loscher as Director For For Management
7 Amend Remuneration Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Approve 2023 Variable Remuneration For For Management
Scheme
10 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
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Campo For For Management
1b Elect Director Javier E. Benito For For Management
1c Elect Director Heather J. Brunner For For Management
1d Elect Director Mark D. Gibson For For Management
1e Elect Director Scott S. Ingraham For For Management
1f Elect Director Renu Khator For For Management
1g Elect Director D. Keith Oden For For Management
1h Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1i Elect Director Steven A. Webster For For Management
1j Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Ian Bruce For For Management
A2 Elect Director Daniel Camus For For Management
A3 Elect Director Don Deranger For For Management
A4 Elect Director Catherine Gignac For For Management
A5 Elect Director Tim Gitzel For For Management
A6 Elect Director Jim Gowans For For Management
A7 Elect Director Kathryn (Kate) Jackson For For Management
A8 Elect Director Don Kayne For For Management
A9 Elect Director Leontine van For For Management
Leeuwen-Atkins
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive Compensation For For Management
Approach
D The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Resident
of Canada. Vote FOR = Yes and ABSTAIN =
No. A Vote Against will be treated as
not voted.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: OCT 03, 2022
# 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, Jr. 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 Executive For For Management
Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Supply Chain Practices Against Against Shareholder
6 Assess and Report on the Company’s Against Against Shareholder
Retirement Funds’ Management of
Systemic Climate Risk
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Gervais Levasseur For For Management
1.6 Elect Trustee Ken Silver For For Management
1.7 Elect Trustee Jennifer Stoddart For For Management
1.8 Elect Trustee Elaine Todres For For Management
1.9 Elect Trustee Rene Tremblay 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 Compensation For Against Management
Approach
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# 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 Mary Lou Maher For For Management
1j Elect Director William F. Morneau For For Management
1k Elect Director Katharine B. Stevenson For For Management
1l Elect Director Martine Turcotte For For Management
1m Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
5 SP 2: Advisory Vote on Environmental Against For Shareholder
Policies
6 SP 3: Invest in and Finance the Against Against Shareholder
Canadian Oil and Gas Sector
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 Michel Letellier For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Al Monaco 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 Compensation For For Management
Approach
4 Management Advisory Vote on Climate For For Management
Change
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For Withhold Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For Withhold Management
1.6 Elect Director Wilfred A. Gobert For Withhold Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For Withhold Management
1.10 Elect Director David A. Tuer For For Management
1.11 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 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC KANSAS CITY LIMITED
Ticker: CP Security ID: 13646K108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Management Advisory Vote on Climate For For Management
Change
4.1 Elect Director John Baird For For Management
4.2 Elect Director Isabelle Courville For For Management
4.3 Elect Director Keith E. Creel For For Management
4.4 Elect Director Gillian H. Denham For For Management
4.5 Elect Director Antonio Garza For For Management
4.6 Elect Director David Garza-Santos For For Management
4.7 Elect Director Edward R. Hamberger For For Management
4.8 Elect Director Janet H. Kennedy For For Management
4.9 Elect Director Henry J. Maier For For Management
4.10 Elect Director Matthew H. Paull For For Management
4.11 Elect Director Jane L. Peverett For For Management
4.12 Elect Director Andrea Robertson For For Management
4.13 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Jaskolka For For Management
1.2 Elect Director Nadir Patel For For Management
1.3 Elect Director Cynthia Trudell For For Management
--------------------------------------------------------------------------------
CANOPY GROWTH CORPORATION
Ticker: WEED Security ID: 138035100
Meeting Date: SEP 15, 2022 Meeting Type: Annual/Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Judy A. Schmeling For For Management
1B Elect Director David Klein For For Management
1C Elect Director Garth Hankinson For For Management
1D Elect Director Robert L. Hanson For Against Management
1E Elect Director David Lazzarato For Against Management
1F Elect Director James A. Sabia For Against Management
1G Elect Director Theresa Yanofsky For Against Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# 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 3.25 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 Chairman For For Management
of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Elect Megan Clarken as Director For For Management
12 Elect Ulrica Fearn as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 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 Corporate
Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 Against 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 Craig Anthony Williams For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Board Oversight of Risks Against Against Shareholder
Related to Discrimination
9 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
CAPITALAND ASCENDAS REIT
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 28, 2023 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
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Entry Into the New For For Management
Singapore Property Management Agreement
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee’s Report, the Manager’s For For Management
Statement, Financial Statements and
Directors’ and Auditors’ Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND INVESTMENT LTD.
Ticker: 9CI Security ID: Y1091P105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors’ and Auditors’ Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors’ Remuneration for the For For Management
Year Ended December 31, 2022
4 Approve Directors’ Remuneration for the For For Management
Year Ending December 31, 2023
5a Elect Chaly Mah Chee Kheong as Director For For Management
5b Elect Gabriel Lim Meng Liang as For For Management
Director
5c Elect Miguel Ko Kai Kwun as Director For For Management
6 Elect Abdul Farid bin Alias as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the CapitaLand Investment
Performance Share Plan 2021 and the
CapitaLand Investment Restricted Share
Plan 2021
10 Authorize Share Repurchase Program For For Management
11 Approve Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven K. Barg For For Management
1b Elect Director Michelle M. Brennan For For Management
1c Elect Director Sujatha Chandrasekaran For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Bruce L. Downey For For Management
1f Elect Director Sheri H. Edison For For Management
1g Elect Director David C. Evans For For Management
1h Elect Director Patricia A. Hemingway For For Management
Hall
1i Elect Director Jason M. Hollar For For Management
1j Elect Director Akhil Johri For For Management
1k Elect Director Gregory B. Kenny For For Management
1l Elect Director Nancy Killefer For For Management
1m Elect Director Christine A. Mundkur For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23
6.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
6.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
7.1 Amend Articles Re: Management Board For For Management
Composition
7.2 Amend Articles Re: Supervisory Board For For Management
Composition
7.3 Amend Articles Re: Supervisory Board For For Management
Chair
7.4 Amend Articles Re: Supervisory Board For For Management
Meetings
7.5 Amend Articles Re: Supervisory Board For For Management
Resolutions
7.6 Amend Articles Re: Supervisory Board For For Management
Committees
8.1 Elect Karl Lamprecht to the Supervisory For Against Management
Board
8.2 Elect Tania von der Goltz to the For For Management
Supervisory Board
8.3 Elect Christian Mueller to the For Against Management
Supervisory Board
8.4 Elect Peter Kameritsch to the For For Management
Supervisory Board
8.5 Elect Isabel De Paoli to the For For Management
Supervisory Board
8.6 Elect Torsten Reitze to the Supervisory For For Management
Board
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Shareholder
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Bohn For For Management
1b Elect Director Gregg A. Ostrander For For Management
1c Elect Director Jesse G. Singh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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 27 Per Share
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5.A Amend Remuneration Policy For For Management
5.B Approve Remuneration of Directors in For For Management
the Amount of DKK 2.05 Million for
Chairman, DKK 910,000 for Vice Chair
and DKK 455,000 for Other Directors;
Approve Remuneration for Committee Work
5.C Approve DKK 90 Million Reduction in For For Management
Share Capital via Share Cancellation
5.D Report on Efforts and Risks Related to Against For Shareholder
Human Rights
6.a Reelect Henrik Poulsen as New Director For For Management
6.b Reelect Majken Schultz as New Director For For Management
6.c Reelect Mikael Aro as Director For For Management
6.d Reelect Magdi Batato as Director For Abstain Management
6.e Reelect Lilian Fossum Biner as Director For For Management
6.f Reelect Richard Burrows as Director For For Management
6.g Reelect Punita Lal as Director For For Management
6.h Reelect Soren-Peter Fuchs Olesen as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Ronald E. Blaylock For For Management
1c Elect Director Sona Chawla For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Shira Goodman For For Management
1f Elect Director David W. McCreight For For Management
1g Elect Director William D. Nash For For Management
1h Elect Director Mark F. O’Neil For For Management
1i Elect Director Pietro Satriano For For Management
1j Elect Director Marcella Shinder For For Management
1k Elect Director Mitchell D. Steenrod For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Jonathon Band as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
3 Re-elect Jason Glen Cahilly as a For For Management
Director of Carnival Corporation and as
a Director of Carnival plc
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Jeffrey J. Gearhart as a For For Management
Director of Carnival Corporation and as
a Director of Carnival plc
6 Re-elect Katie Lahey as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Elect Sara Mathew as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Stuart Subotnick as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Elect Josh Weinstein as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Randall Weisenburger as a For For Management
Director of Carnival Corporation and as
a Director of Carnival plc
12 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Directors’ Remuneration Report For For Management
(in Accordance with Legal Requirements
Applicable to UK Companies)
15 Approve Remuneration Policy For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Independent Auditors of Carnival plc;
Ratify the Selection of the U.S. Firm
of PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm of Carnival Corporation
17 Authorize Board to Fix Remuneration of For For Management
Auditors
18 Receive the Accounts and Reports of the For For Management
Directors and Auditors of Carnival plc
for the Year Ended November 30, 2022
(in Accordance with Legal Requirements
Applicable to UK Companies)
19 Approve Issuance of Equity For For Management
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
21 Authorize Share Repurchase Program For For Management
22 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date: MAY 24, 2023
# 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 0.56 per Share
4 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Alexandre Bompard as Director For For Management
6 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
7 Renew Appointment of Mazars as Auditor For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
10 Approve Remuneration Policy of Chairman For Against Management
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 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 175 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 14 to 16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
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 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
24 Approve Opinion on Quantification of For For Management
the Company’s Various Scope 3 Action
Levers
25 Request Details relating to the None None Shareholder
Company’s Environmental Strategy
--------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION
Ticker: CARR Security ID: 14448C104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Susan N. Story For For Management
1g Elect Director Michael A. Todman For For Management
1h Elect Director Virginia M. Wilson For For Management
1i Elect Director Beth A. Wozniak For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan “Madhu” For Against Management
Balachandran
1b Elect Director Michael J. Barber For For Management
1c Elect Director J. Martin Carroll For Against Management
1d Elect Director John Chiminski For For Management
1e Elect Director Rolf Classon For For Management
1f Elect Director Rosemary A. Crane For Against Management
1g Elect Director Karen Flynn For For Management
1h Elect Director John J. Greisch For For Management
1i Elect Director Christa Kreuzburg For Against Management
1j Elect Director Gregory T. Lucier For For Management
1k Elect Director Donald E. Morel, Jr. For For Management
1l Elect Director Alessandro Maselli For For Management
1m Elect Director Jack Stahl For For Management
1n Elect Director Peter Zippelius For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 James C. Fish, Jr. For For Management
1.5 Elect Director Gerald Johnson For For Management
1.6 Elect Director David W. MacLennan For For Management
1.7 Elect Director Judith F. Marks For For Management
1.8 Elect Director Debra L. Reed-Klages For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Climate Lobbying Against For Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Due Diligence Process of Against Against Shareholder
Doing Business in Conflict Affected
Areas
9 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Tilly For For Management
1b Elect Director William M. Farrow, III For For Management
1c Elect Director Edward J. Fitzpatrick For For Management
1d Elect Director Ivan K. Fong For Against Management
1e Elect Director Janet P. Froetscher For For Management
1f Elect Director Jill R. Goodman For For Management
1g Elect Director Alexander J. Matturri, For For Management
Jr.
1h Elect Director Jennifer J. McPeek For For Management
1i Elect Director Roderick A. Palmore For Against Management
1j Elect Director James E. Parisi For For Management
1k Elect Director Joseph P. Ratterman For For Management
1l Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For Against Management
1d Elect Director Shira D. Goodman For For Management
1e Elect Director E.M. Blake Hutcheson For For Management
1f Elect Director Christopher T. Jenny For Against Management
1g Elect Director Gerardo I. Lopez For Against Management
1h Elect Director Susan Meaney For Against Management
1i Elect Director Oscar Munoz For Against Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Share Retention Policy For Senior Against For Shareholder
Executives
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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 Anthony R. Foxx For For Management
1e Elect Director Marc E. Jones 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 Executive For Against Management
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 Provide Right to Call Special Meeting For For Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# 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 Kathryn M. Hill For For Management
1e Elect Director David F. Hoffmeister For For Management
1f Elect Director Jay V. Ihlenfeld For For Management
1g Elect Director Deborah J. Kissire For For Management
1h Elect Director Michael Koenig For For Management
1i Elect Director Kim K.W. Rucker For For Management
1j Elect Director Lori J. Ryerkerk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# 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 Deloitte, S.L. as For For Management
Auditor
7.1 Approve Annual Maximum Remuneration For For Management
7.2 Amend Remuneration Policy For Against Management
8.1 Fix Number of Directors at 13 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For For Management
as Director
8.3 Reelect Christian Coco as Director For For Management
8.4 Ratify Appointment by Co-option of Ana For For Management
Garcia Fau as Director
8.5 Ratify Appointment by Co-option of For For Management
Jonathan Amouyal as Director
8.6 Ratify Appointment by Co-option of For For Management
Maria Teresa Ballester Fornes as
Director
8.7 Elect Oscar Fanjul Martin as Director For For Management
8.8 Elect Dominique D’Hinnin as Director For For Management
8.9 Elect Marco Patuano as Director For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 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
11 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
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Keith M. Casey For For Management
2.2 Elect Director Canning K.N. Fok For Against Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold (Hal) N. Kvisle For For Management
2.5 Elect Director Eva L. Kwok For For Management
2.6 Elect Director Melanie A. Little For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Jonathan M. McKenzie For For Management
2.9 Elect Director Claude Mongeau For For Management
2.10 Elect Director Alexander J. Pourbaix For For Management
2.11 Elect Director Wayne E. Shaw For For Management
2.12 Elect Director Frank J. Sixt For Against Management
2.13 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Report on Lobbying and Policy Advocacy For For Shareholder
with its Net Zero Goal
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jessica L. Blume For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Christopher J. Coughlin For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Wayne S. DeVeydt For For Management
1f Elect Director Frederick H. Eppinger For For Management
1g Elect Director Monte E. Ford For For Management
1h Elect Director Sarah M. London For For Management
1i Elect Director Lori J. Robinson For For Management
1j Elect Director Theodore R. Samuels For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Maternal Morbidity Reduction Against Against Shareholder
Metrics in Executive Compensation
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Right to Call Special Meeting For For Management
3 Provide Right to Act by Written Consent For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendy Montoya Cloonan For For Management
1b Elect Director Earl M. Cummings For Against Management
1c Elect Director Christopher H. Franklin For Against 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 Against 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Scope 3 Emissions and Setting Against Against Shareholder
Scope 3 Emission Targets
--------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC.
Ticker: CDAY Security ID: 15677J108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent B. Bickett For For Management
1.2 Elect Director Ronald F. Clarke For For Management
1.3 Elect Director Ganesh B. Rao For For Management
1.4 Elect Director Leagh E. Turner For For Management
1.5 Elect Director Deborah A. Farrington For For Management
1.6 Elect Director Thomas M. Hagerty For For Management
1.7 Elect Director Linda P. Mantia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For Against 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 Against Management
1f Elect Director Jesus Madrazo Yris For Against Management
1g Elect Director Anne P. Noonan For Against Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For Against Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Ratify KPMG LLP as Auditors For For Management
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CGI INC.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Cope For For Management
1.2 Elect Director Paule Dore For For Management
1.3 Elect Director Julie Godin For For Management
1.4 Elect Director Serge Godin For For Management
1.5 Elect Director Andre Imbeau For For Management
1.6 Elect Director Gilles Labbe For For Management
1.7 Elect Director Michael B. Pedersen For For Management
1.8 Elect Director Stephen S. Poloz For For Management
1.9 Elect Director Mary G. Powell For For Management
1.10 Elect Director Alison C. Reed For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director George D. Schindler For For Management
1.13 Elect Director Kathy N. Waller For For Management
1.14 Elect Director Joakim Westh For For Management
1.15 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: Disclose Languages in Which Against Against Shareholder
Directors Are Fluent
4 SP 2: Review Mandate to Include Ethical Against Against Shareholder
Component Concerning Artificial
Intelligence
5 SP 3: Update the Role of the Human Against Against Shareholder
Resources Committee to Include
Responsibilities Related to Employee
Health and Well-being
6 SP 4: Report on Racial Disparities and Against Against Shareholder
Equity Issues
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy C. Andrews For Against Management
1.3 Elect Director Robert Bertolini For For Management
1.4 Elect Director Deborah T. Kochevar For Against Management
1.5 Elect Director George Llado, Sr. For Against 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 Craig B. Thompson For For Management
1.10 Elect Director Richard F. Wallman For For Management
1.11 Elect Director Virginia M. Wilson For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Non-human Primates Imported Against For Shareholder
by the Company
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For Against Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John D. Markley, Jr. For Against Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For Against Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For Against Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Gil Shwed as Director For For Management
1b Reelect Jerry Ungerman as Director For For Management
1c Elect Tzipi Ozer-Armon as Director For For Management
1d Reelect Tal Shavit as Director For For Management
1e Reelect Shai Weiss as Director For For Management
2 Ratify Appoint of Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration and
Discuss Financial Statements and the
Report of the Board
3 Approve Compensation of Gil Shwed, CEO For For Management
4 Readopt Compensation Policy for the For For Management
Directors and Officers of the Company
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
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Patricia K. Collawn For For Management
1d Elect Director Brian E. Edwards For For Management
1e Elect Director Denise Gray For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Donald F. Robillard, Jr. For Against Management
1h Elect Director Matthew Runkle For For Management
1i Elect Director Neal A. Shear For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Stranded Carbon Asset Risk Against Against Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenic J. (“Nick”) For For Management
Dell’Osso, 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 Against Management
1e Elect Director Matthew M. Gallagher For Against Management
1f Elect Director Brian Steck For For Management
1g Elect Director Michael A. Wichterich For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# 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 D. James Umpleby, III For For Management
1k Elect Director Cynthia J. Warner For For Management
1l Elect Director Michael K. (Mike) Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Rescind Scope 3 GHG Reduction Proposal Against Against Shareholder
6 Adopt Medium-Term Scope 3 GHG Reduction Against Against Shareholder
Target
7 Recalculate GHG Emissions Baseline to Against For Shareholder
Exclude Emissions from Material
Divestitures
8 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
9 Report on Social Impact From Plant Against Against Shareholder
Closure or Energy Transition
10 Oversee and Report a Racial Equity Against Against Shareholder
Audit
11 Publish a Tax Transparency Report Against Against Shareholder
12 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CHEWY, INC.
Ticker: CHWY Security ID: 16679L109
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Kim For For Management
1.2 Elect Director David Leland For For Management
1.3 Elect Director Lisa Sibenac For For Management
1.4 Elect Director Sumit Singh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 1880 Security ID: Y15079109
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Director For For Shareholder
2 Appoint KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Matthew A. Carey For For Management
1.3 Elect Director Gregg L. Engles For For Management
1.4 Elect Director Patricia Fili-Krushel For For Management
1.5 Elect Director Mauricio Gutierrez For For Management
1.6 Elect Director Robin Hickenlooper For For Management
1.7 Elect Director Scott Maw For For Management
1.8 Elect Director Brian Niccol For For Management
1.9 Elect Director Mary Winston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
6 Adopt Policy to Not Interfere with Against For Shareholder
Freedom of Association Rights
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 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 Wong Siu-Kee, Kent as Director For For Management
3b Elect Cheng Chi-Kong, Adrian as For For Management
Director
3c Elect Liu Chun-Wai, Bobby as Director For For Management
3d Elect Lam Kin-Fung, Jeffrey as Director For Against Management
3e Elect Cheng Ka-Lai, Lily as Director For For Management
3f 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 Amend Memorandum and Articles of For Against Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# 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 7.04 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.a Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
6.b Authorize Share Repurchase Program For For Management
6.c Amend Articles Re: Board of Directors For For 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
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
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholder
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Novozymes For For Management
A/S
2 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
3 Change Fiscal Year End to Dec. 31 For For Management
4 Approve Remuneration of Directors for For For Management
FY 2022/23
5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Audit For For Management
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 Nancy K. Buese For For Management
5.6 Elect Director Sheila P. Burke For For Management
5.7 Elect Director Michael L. Corbat For For Management
5.8 Elect Director Robert J. Hugin For For Management
5.9 Elect Director Robert W. Scully For For Management
5.10 Elect Director Theodore E. Shasta For For Management
5.11 Elect Director David H. Sidwell For For Management
5.12 Elect Director Olivier Steimer For For Management
5.13 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect David H. Sidwell 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
9.1 Amend Articles Relating to Swiss For For Management
Corporate Law Updates
9.2 Amend Articles to Advance Notice Period For For Management
10.1 Cancel Repurchased Shares For For Management
10.2 Reduction of Par Value For For Management
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 5.5 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 65
Million for Fiscal 2024
11.3 Approve Remuneration Report For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
15 Report on Human Rights Risk Assessment Against Against Shareholder
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradlen S. Cashaw For For Management
1b Elect Director Matthew T. Farrell For For Management
1c Elect Director Bradley C. Irwin For For Management
1d Elect Director Penry W. Price For For Management
1e Elect Director Susan G. Saideman For For Management
1f Elect Director Ravichandra K. Saligram For For Management
1g Elect Director Robert K. Shearer For For Management
1h Elect Director Janet S. Vergis For For Management
1i Elect Director Arthur B. Winkleblack For For Management
1j Elect Director Laurie J. Yoler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director Nancy C. Benacci For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Jill P. Meyer For For Management
1.7 Elect Director David P. Osborn For For Management
1.8 Elect Director Gretchen W. Schar For For Management
1.9 Elect Director Charles O. Schiff For For Management
1.10 Elect Director Douglas S. Skidmore For For Management
1.11 Elect Director John F. Steele, Jr. For For Management
1.12 Elect Director Larry R. Webb For For Management
2 Amend Code of Regulations For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# 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 Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
with Interested Persons
5 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors for
Cause
6 Eliminate Supermajority Vote For For Management
Requirement for Shareholder Approval of
Mergers, Share Exchanges, Asset Sales
and Dissolutions
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# 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 Sarah Rae Murphy For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Lisa T. Su For For Management
1l Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Tax Transparency Set Forth in Against Against Shareholder
the Global Reporting Initiative’s Tax
Standard
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# 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
1m Elect Director Casper W. von Koskull For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Require Independent Board Chair Against Against Shareholder
8 Report on Respecting Indigenous Against For Shareholder
Peoples’ Rights
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New Fossil
Fuel Development
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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. Kelly, III For For Management
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 Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors’ Statement, Financial For For Management
Statements and Directors’ and Auditors’
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors’ Fees for the For For Management
Financial Year Ended December 31, 2022
4 Approve Directors’ Fees for the For For Management
Financial Year Ending December 31, 2023
5(a) Elect Philip Yeo Liat Kok as Director For For Management
5(b) Elect Chong Yoon Chou as Director For For Management
5(c) Elect Daniel Marie Ghislain Desbaillets For For Management
as Director
6 Elect Tan Kian Seng as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Tzar Kuoi, Victor as Director For For Management
3.2 Elect Chiu Kwok Hung, Justin as For For Management
Director
3.3 Elect Chow Wai Kam, Raymond as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as For For Management
Director
3.5 Elect Stephen Edward Bradley as For For Management
Director
3.6 Elect Kwok Eva Lee as Director For For Management
3.7 Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3.8 Elect Lam Siu Hong, Donny 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 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Against Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect Chow Kun Chee, Roland as Director For For Management
3d Elect Philip Lawrence Kadoorie as For For Management
Director
3e Elect Lee Yeh Kwong, Charles as For For Management
Director
3f Elect Paul Joseph Tighe as Director For For Management
3g Elect Wong Kwai Lam as Director For For Management
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
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# 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 Victor T K Li as Director For Against Management
3.2 Elect Fok Kin Ning, Canning as Director For Against Management
3.3 Elect Chen Tsien Hua as Director For For Management
3.4 Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3.5 Elect Paul Joseph Tighe as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
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
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: APR 04, 2023 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
3.1 Approve Allocation of Income For For Management
3.2 Approve CHF 139.4 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.42 per
Share
4.1 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only Shareholder
Meetings)
4.2 Amend Articles Re: Duties of the Board For For Management
of Directors
4.3 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
4.4 Amend Articles Re: Compensation of For For Management
Board and Senior Management
4.5 Amend Articles Re: Editorial Changes For For Management
5.1.a Reelect Ahmed Al Umar as Director For For Management
5.1.b Reelect Guenter von Au as Director For For Management
5.1.c Reelect Roberto Gualdoni as Director For For Management
5.1.d Reelect Thilo Mannhardt as Director For For Management
5.1.e Reelect Geoffery Merszei as Director For For Management
5.1.f Reelect Eveline Saupper as Director For For Management
5.1.g Reelect Naveena Shastri as Director For For Management
5.1.h Reelect Peter Steiner as Director For For Management
5.1.i Reelect Claudia Suessmuth Dyckerhoff as For For Management
Director
5.1.j Reelect Susanne Wamsler as Director For For Management
5.1.k Reelect Konstantin Winterstein as For For Management
Director
5.2 Reelect Guenter von Au as Board Chair For For Management
5.3.1 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Naveena Shastri as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Claudia Suessmuth Dyckerhoff For For Management
as Member of the Compensation Committee
5.3.4 Reappoint Konstantin Winterstein as For For Management
Member of the Compensation Committee
5.4 Designate Balthasar Settelen as For For Management
Independent Proxy
5.5 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
6.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount of
CHF 16 Million
7.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
7.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
CLARIVATE PLC
Ticker: CLVT Security ID: G21810109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Snyder For Against Management
1b Elect Director Jonathan Gear For For Management
1c Elect Director Valeria Alberola For For Management
1d Elect Director Michael Angelakis For Against Management
1e Elect Director Jane Okun Bomba For For Management
1f Elect Director Usama N. Cortas For Against Management
1g Elect Director Adam T. Levyn For For Management
1h Elect Director Anthony Munk For For Management
1i Elect Director Richard W. Roedel For For Management
1j Elect Director Saurabh Saha For For Management
1k Elect Director Wendell Pritchett For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185899101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lourenco Goncalves For For Management
1.2 Elect Director Douglas C. Taylor For For Management
1.3 Elect Director John T. Baldwin For For Management
1.4 Elect Director Robert P. Fisher, Jr. For For Management
1.5 Elect Director William K. Gerber For For Management
1.6 Elect Director Susan M. Green For For Management
1.7 Elect Director Ralph S. Michael, III For For Management
1.8 Elect Director Janet L. Miller For For Management
1.9 Elect Director Gabriel Stoliar For For Management
1.10 Elect Director Arlene M. Yocum For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
CLOUDFLARE, INC.
Ticker: NET Security ID: 18915M107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Sandell For For Management
1.2 Elect Director Michelle Zatlyn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
CLP HOLDINGS LIMITED
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chan Bernard Charnwut as Director For Against Management
2b Elect Yuen So Siu Mai Betty as Director For For Management
2c Elect Michael Kadoorie as Director For For Management
2d Elect Andrew Clifford Winawer Brandler For For Management
as Director
2e Elect John Andrew Harry Leigh as For For Management
Director
2f Elect Nicholas Charles Allen as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Kathryn Benesh For For Management
1c Elect Director Timothy S. Bitsberger For Against Management
1d Elect Director Charles P. Carey For Against Management
1e Elect Director Bryan T. Durkin For For Management
1f Elect Director Harold Ford, Jr. For For Management
1g Elect Director Martin J. Gepsman For Against Management
1h Elect Director Larry G. Gerdes For Against Management
1i Elect Director Daniel R. Glickman For Against Management
1j Elect Director Daniel G. Kaye For For Management
1k Elect Director Phyllis M. Lockett For Against Management
1l Elect Director Deborah J. Lucas For For Management
1m Elect Director Terry L. Savage For Against Management
1n Elect Director Rahael Seifu For Against 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 Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company’s None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements For For Management
2.c Approve Dividends of EUR 0.36 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3.a Approve Remuneration Report For Against Management
3.b Approve Plan to Grant Rights to For For Management
Subscribe for Common Shares to
Executive Directors under Equity
Incentive Plans
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Reelect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Karen Linehan as Non-Executive For For Management
Director
4.e Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.f Reelect Vagn Sorensen as Non-Executive For For Management
Director
4.g Reelect Asa Tamsons as Non-Executive For For Management
Director
4.h Elect Elizabeth Bastoni as For For Management
Non-Executive Director
4.i Elect Richard J. Kramer as For For Management
Non-Executive Director
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 Grant Board Authority to Issue Special For Against Management
Voting Shares Up to 10 Percent of
Issued Capital
5.d Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Elect Mary Harris as Director For For Management
5 Elect Nicolas Mirzayantz as Director For For Management
6 Elect Nancy Quan as Director For For Management
7 Re-elect Manolo Arroyo as Director For Against Management
8 Re-elect John Bryant as Director For For Management
9 Re-elect Jose Ignacio Comenge as For Against Management
Director
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar as For For Management
Director
13 Re-elect Thomas Johnson as Director For For Management
14 Re-elect Dagmar Kollmann as Director For For Management
15 Re-elect Alfonso Libano Daurella as For For Management
Director
16 Re-elect Mark Price as Director For For Management
17 Re-elect Mario Rotllant Sola as For For Management
Director
18 Re-elect Dessi Temperley as Director For For Management
19 Re-elect Garry Watts as Director For For Management
20 Reappoint Ernst & Young LLP as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise UK Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity For For Management
24 Approve Waiver of Rule 9 of the For Against Management
Takeover Code
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Off-Market Purchase of For For Management
Ordinary Shares
30 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director For For Management
4.1.3 Re-elect Charlotte Boyle as Director For For Management
and as Member of the Remuneration
Committee
4.1.4 Re-elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committee
4.1.5 Re-elect Olusola David-Borha as For For Management
Director
4.1.6 Re-elect William Douglas III as For For Management
Director
4.1.7 Re-elect Anastasios Leventis as For For Management
Director
4.1.8 Re-elect Christodoulos Leventis as For For Management
Director
4.1.9 Re-elect Alexandra Papalexopoulou as For For Management
Director
4.1.A Re-elect Anna Diamantopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.B Re-elect Henrique Braun as Director For For Management
4.2.1 Elect George Leventis as Director For For Management
4.2.2 Elect Evguenia Stoitchkova as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For Against Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Executive
Leadership Team
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# 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 Against Management
3.1 Elect Yasmin Allen as Director For For Management
3.2 Elect Michael del Prado as Director For For Management
3.3 Elect Karen Penrose as Director For For Management
4.1 Approve Grant of Options and For For Management
Performance Rights to Dig Howitt
5.1 Approve the Increase in Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelos Papadimitriou For For Management
1.2 Elect Director Dianne M. Parrotte For For Management
1.3 Elect Director John T.C. Lee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Eric Branderiz For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Nella Domenici For For Management
1g Elect Director Ravi Kumar S For For Management
1h Elect Director Leo S. Mackay, Jr. For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Stephen J. Rohleder For For Management
1k Elect Director Abraham “Bram” Schot For For Management
1l Elect Director Joseph M. Velli For For Management
1m Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Amend Bylaws Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
COINBASE GLOBAL, INC.
Ticker: COIN Security ID: 19260Q107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Ernest Ehrsam, For For Management
III
1.2 Elect Director Kathryn Haun For For Management
1.3 Elect Director Kelly A. Kramer For For Management
1.4 Elect Director Tobias Lutke For For Management
1.5 Elect Director Gokul Rajaram For For Management
1.6 Elect Director Fred Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Terry Bowen as Director For For Management
2.2 Elect Scott Price as Director For For Management
2.3 Elect James Graham as Director For For Management
2.4 Elect Jacqueline Chow 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
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Steve Cahillane For For Management
1d Elect Director Lisa M. Edwards For For Management
1e Elect Director C. Martin Harris For For Management
1f Elect Director Martina Hund-Mejean For For Management
1g Elect Director Kimberly A. Nelson For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
1k Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Adopt Share Retention Policy For Senior Against For Shareholder
Executives
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Meeting Materials and For For Management
Reports to be Drafted in English
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Remuneration Report For Against Management
6 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
7.1 Amend Articles Re: Extend Current For For Management
Authorizations in Articles 5(a) and
5(b)
7.2 Amend Articles Re: Corporate Language For For Management
8.1 Reelect Lars Soren Rasmussen as For For Management
Director
8.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
8.3 Reelect Annette Bruls as Director For For Management
8.4 Reelect Carsten Hellmann as Director For For Management
8.5 Reelect Jette Nygaard-Andersen as For For Management
Director
8.6 Reelect Marianne Wiinholt as Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Madeline S. Bell For Withhold Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For Withhold Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Oversee and Report on a Racial Equity Against For Shareholder
Audit
8 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
9 Report on GHG Emissions Reduction Against Against Shareholder
Targets Aligned with the Paris
Agreement Goal
10 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
11 Report on Risks Related to Operations Against Against Shareholder
in China
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the Period from Dec. 31, 2023,
until 2024 AGM
6 Approve Remuneration Report For For Management
7.1 Elect Harald Christ to the Supervisory For For Management
Board
7.2 Elect Frank Czichowski to the For For Management
Supervisory Board
7.3 Elect Sabine Dietrich to the For For Management
Supervisory Board
7.4 Elect Jutta Doenges to the Supervisory For For Management
Board
7.5 Elect Burkhard Keese to the Supervisory For For Management
Board
7.6 Elect Daniela Mattheus to the For For Management
Supervisory Board
7.7 Elect Caroline Seifert to the For For Management
Supervisory Board
7.8 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
7.9 Elect Jens Weidmann to the Supervisory For For Management
Board
7.10 Elect Frank Westhoff to the Supervisory For For Management
Board
8 Approve Creation of EUR 438.3 Million For For Management
Pool of Authorized Capital 2023/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 125.2 Million For For Management
Pool of Authorized Capital 2023/II with
or without Exclusion of Preemptive
Rights
10 Approve Issuance of Participatory For For Management
Certificates and Other Hybrid Debt
Securities up to Aggregate Nominal
Value of EUR 5 Billion
11 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
12 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by Means
of Audio and Video Transmission
13 Amend Article Re: Location of Annual For For Management
Meeting
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul O’Malley as Director For For Management
2b Elect Genevieve Bell as Director For For Management
2c Elect Mary Padbury as Director For For Management
2d Elect Lyn Cobley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share Units For For Management
and Performance Rights to Matt Comyn
5a Approve the Amendments to the Company’s Against Against Shareholder
Constitution
5b Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: JUN 06, 2023
# 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 per Share
4 Reelect Dominique Leroy as Director For For Management
5 Elect Jana Revedin as Director For For Management
6 Approve Compensation of Pierre-Andre de For For Management
Chalendar, Chairman of the Board
7 Approve Compensation of Benoit Bazin, For For Management
CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of Chairman For For Management
of the Board
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 1.3 Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 412 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 206 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 14, 15, 16 and 21
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 103 Million for Bonus Issue
or Increase in Par Value
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 9 of Bylaws Re: Minimum For For Management
Number of Shares to be Held by
Directors
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 2.25 per
Registered A Share and CHF 0.225 per
Registered B Share and a Special
Dividend of CHF 1.00 per Registered A
Share and CHF 0.10 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Francesco Trapani as Against Against Shareholder
Representative of Category A Registered
Shares
4.2 Elect Wendy Luhabe as Representative of For For Management
Category A Registered Shares
5.1 Reelect Johann Rupert as Director and For For Management
Board Chair
5.2 Reelect Josua Malherbe as Director For Against Management
5.3 Reelect Nikesh Arora as Director For For Management
5.4 Reelect Clay Brendish as Director For For Management
5.5 Reelect Jean-Blaise Eckert as Director For Against Management
5.6 Reelect Burkhart Grund as Director For For Management
5.7 Reelect Keyu Jin as Director For For Management
5.8 Reelect Jerome Lambert as Director For For Management
5.9 Reelect Wendy Luhabe as Director For For Management
5.10 Reelect Jeff Moss as Director For For Management
5.11 Reelect Vesna Nevistic as Director For For Management
5.12 Reelect Guillaume Pictet as Director For For Management
5.13 Reelect Maria Ramos as Director For For Management
5.14 Reelect Anton Rupert as Director For For Management
5.15 Reelect Patrick Thomas as Director For For Management
5.16 Reelect Jasmine Whitbread as Director For For Management
5.17 Elect Francesco Trapani as Director Against Against Shareholder
6.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
6.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
6.3 Reappoint Guillaume Pictet as Member of For For Management
the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre Moreno For For Management
as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 7.7 Million
9.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.4
Million
9.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 27.7 Million
10 Approve Increase in Size of Board to Against For Shareholder
Six Members
11 Amend Articles Re: Representatives of Against For Shareholder
Holders of Category A and B Registered
Shares
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824870
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 10, 2023
# 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 1.25 per Share
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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of For For Management
Supervisory Board Members
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Florent For For Management
Menegaux
10 Approve Compensation of Yves Chapot For For Management
11 Approve Compensation of Barbara For For Management
Dalibard, Chairwoman of Supervisory
Board
12 Elect Barbara Dalibard as Supervisory For For Management
Board Member
13 Elect Aruna Jayanthi as Supervisory For For Management
Board Member
14 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Meakins as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Palmer Brown as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect Stefan Bomhard as Director For For Management
10 Re-elect John Bryant as Director For For Management
11 Re-elect Arlene Isaacs-Lowe as Director For For Management
12 Re-elect Anne-Francoise Nesmes as For For Management
Director
13 Re-elect Sundar Raman as Director For For Management
14 Re-elect Nelson Silva as Director For For Management
15 Re-elect Ireena Vittal as Director For For Management
16 Reappoint KPMG 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 Ordinary For For Management
Shares
23 Authorise the Company to Call General For Against Management
Meeting with 14 Clear Days’ Notice
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Stuart Irving
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# 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 George Dowdie For For Management
1f Elect Director Fran Horowitz For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Melissa Lora For For Management
1i Elect Director Ruth Ann Marshall For For Management
1j Elect Director Denise A. Paulonis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis V. Arriola For For Management
1b Elect Director Jody Freeman For Against Management
1c Elect Director Gay Huey Evans For Against Management
1d Elect Director Jeffrey A. Joerres For Against 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 Against Management
1l Elect Director David T. Seaton For Against 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Approve Omnibus Stock Plan For For Management
7 Require Independent Board Chair Against Against Shareholder
8 Adopt Share Retention Policy For Senior Against For Shareholder
Executives
9 Report on Tax Transparency Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Dwight A. McBride For For Management
1.6 Elect Director William J. Mulrow For For Management
1.7 Elect Director Armando J. Olivera For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Deirdre Stanley For For Management
1.11 Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer M. Daniels For For Management
1.2 Elect Director Jeremy S. G. Fowden For For Management
1.3 Elect Director Jose Manuel Madero Garza For For Management
1.4 Elect Director Daniel J. McCarthy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
CONSTELLATION ENERGY CORPORATION
Ticker: CEG Security ID: 21037T109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Dominguez For For Management
1.2 Elect Director Julie Holzrichter For For Management
1.3 Elect Director Ashish Khandpur For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Susan Gayner For For Management
1.4 Elect Director Claire Kennedy For For Management
1.5 Elect Director Robert Kittel For For Management
1.6 Elect Director Mark Leonard For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Lori O’Neill For For Management
1.9 Elect Director Donna Parr For For Management
1.10 Elect Director Andrew Pastor For For Management
1.11 Elect Director Laurie Schultz For For Management
1.12 Elect Director Barry Symons For For Management
1.13 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Katja Duerrfeld for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Christian Koetz for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Philip Nelles for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Dorothea von Boxberg for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Stefan Buchner for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Carmen Loeffler for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal Year
2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal Year
2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2026
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
9 Amend Articles Re: General Meeting For For Management
Chair and Procedure
10 Amend Affiliation Agreement with For For Management
Continental Automotive GmbH
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# 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 Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Against Management
1e Elect Director Pamela J. Craig For For Management
1f Elect Director Robert F. Cummings, Jr. For Against Management
1g Elect Director Roger W. Ferguson, Jr. For Against 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 Against Management
1l Elect Director Deborah D. Rieman For For Management
1m Elect Director Hansel E. Tookes, II For Against 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 Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CORPORACION ACCIONA ENERGIAS RENOVABLES SA
Ticker: ANE Security ID: E3R99S100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# 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 Allocation of Income and For For Management
Dividends
1.6 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Jose Manuel Entrecanales Domecq For For Management
as Director
2.2 Reelect Rafael Mateo Alcala as Director For For Management
2.3 Reelect Juan Ignacio Entrecanales For For Management
Franco as Director
2.4 Reelect Sonia Dula as Director For For Management
2.5 Reelect Karen Christiana Figueres Olsen For For Management
as Director
2.6 Reelect Juan Luis Lopez Cardenete as For For Management
Director
2.7 Reelect Maria Salgado Madrinan as For For Management
Director
2.8 Reelect Rosauro Varo Rodriguez as For For Management
Director
2.9 Reelect Alejandro Mariano Werner For For Management
Wainfeld as Director
2.10 Reelect Maria Fanjul Suarez as Director For For Management
2.11 Elect Teresa Quiros Alvarez as Director For For Management
3 Approve Remuneration Policy for FY For Against Management
2024, 2025, and 2026
4 Advisory Vote on Remuneration Report For Against Management
5 Approve Sustainability Report and For For Management
Report on Sustainability Master Plan
6 Authorize Company to Call EGM with 15 For Against Management
Days’ Notice
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# 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 Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For Against Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Michael J. Glosserman For Against Management
1d Elect Director John W. Hill For For Management
1e Elect Director Laura Cox Kaplan For Against Management
1f Elect Director Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For Against 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt GHG Emissions Reduction Targets Against For Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Kenneth D. Denman For Against 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 Against Management
1i Elect Director John W. Stanton For For Management
1j Elect Director Ron M. Vachris For For Management
1k Elect Director Mary Agnes (Maggie) For Against Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
COTERRA ENERGY INC.
Ticker: CTRA Security ID: 127097103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Jorden For For Management
1.2 Elect Director Robert S. Boswell For Against Management
1.3 Elect Director Dorothy M. Ables For Against Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Dan O. Dinges For For Management
1.6 Elect Director Paul N. Eckley For For Management
1.7 Elect Director Hans Helmerich For For Management
1.8 Elect Director Lisa A. Stewart For Against Management
1.9 Elect Director Frances M. Vallejo For Against Management
1.10 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Reliability of Methane Against For Shareholder
Emission Disclosures
7 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of the
Interim Financial Statements for Fiscal
Year 2023 and First Quarter of Fiscal
Year 2024
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
--------------------------------------------------------------------------------
COVIVIO SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# 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 3.75 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors’ Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Jean Laurent, For For Management
Chairman of the Board until July 21,
2022
8 Approve Compensation of Jean-Luc For For Management
Biamonti, Chairman of the Board since
July 21, 2022
9 Approve Compensation of Christophe For Against Management
Kullmann, CEO
10 Approve Compensation of Olivier Esteve, For Against Management
Vice-CEO
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Ratify Appointment of Delfin S.a.r.l. For For Management
as Director
16 Reelect Jean-Luc Biamonti as Director For For Management
17 Reelect Christian Delaire as Director For For Management
18 Reelect Olivier Piani as Director For For Management
19 Reelect Covea Cooperations as Director For For Management
20 Reelect Delfin S.a.r.l. as Director For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Company’s Climate Transition For For Management
Plan (Advisory)
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 28.4 Million for Bonus Issue
or Increase in Par Value
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 71 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding Priority
Right up to Aggregate Nominal Amount of
EUR 28.4 Million
27 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Share Capital for
Future Exchange Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Amend Article 8 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# 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 1.05 per Share
4 Approve Transaction with CACIB Re: For For Management
Compensation Distribution Agreement
5 Approve Transaction with CACIB Re: For For Management
Business Transfer Agreement
6 Elect Carol Sirou as Director For For Management
7 Reelect Agnes Audier as Director For For Management
8 Reelect Sonia Bonnet-Bernard as For For Management
Director
9 Reelect Marie-Claire Daveu as Director For For Management
10 Reelect Alessia Mosca as Director For For Management
11 Reelect Hugues Brasseur as Director For Against Management
12 Reelect Pascal Lheureux as Director For Against Management
13 Reelect Eric Vial as Director For Against Management
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of Xavier For Against Management
Musca, Vice-CEO
17 Approve Remuneration Policy of Jerome For For Management
Grivet, Vice-CEO
18 Approve Remuneration Policy of Olivier For For Management
Gavalda, Vice-CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
21 Approve Compensation of Philippe For For Management
Brassac, CEO
22 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
23 Approve Compensation of Jerome Grivet, For For Management
Vice-CEO
24 Approve Compensation of Olivier For For Management
Gavalda, Vice-CEO
25 Approve Compensation Report of For For Management
Corporate Officers
26 Approve the Aggregate Remuneration For For Management
Granted in 2022 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
30 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
31 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Items 28 and 29 of Current Against Against Shareholder
Meeting to Apply a Fixed Discount on
Shares
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 04, 2023 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 Against Management
Management, excluding the Supply Chain
Finance Matter
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.05 per Share from
Capital Contribution Reserves
4 Approve Cancellation of Conditional and For For Management
Conversion Capital Authorizations
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Shares; Share For For Management
Register; Transfer of Shares
5.3 Approve Creation of Capital Band within For For Management
the Upper Limit of CHF 165.1 Million
and the Lower Limit of CHF 155.1
Million with or without Exclusion of
Preemptive Rights
5.4 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
5.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
6 Approve Climate Strategy Report For For Management
7.1.a Reelect Axel Lehmann as Director and For For Management
Board Chair
7.1.b Reelect Mirko Bianchi as Director For Against Management
7.1.c Reelect Iris Bohnet as Director For For Management
7.1.d Reelect Clare Brady as Director For Against Management
7.1.e Reelect Christian Gellerstad as For For Management
Director
7.1.f Reelect Keyu Jin as Director For For Management
7.1.g Reelect Shan Li as Director For For Management
7.1.h Reelect Seraina Macia as Director For Against Management
7.1.i Reelect Blythe Masters as Director For For Management
7.1.j Reelect Richard Meddings as Director For Against Management
7.1.k Reelect Amanda Norton as Director For For Management
7.1.l Reelect Ana Pessoa as Director For Against Management
7.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
7.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
7.2.3 Reappoint Shan Li as Member of the For For Management
Compensation Committee
7.2.4 Reappoint Amanda Norton as Member of For For Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 34
Million
8.2.2 Approve Share-Based Transformation For Against Management
Awards for Members of the Executive
Committee in the Amount of CHF 30.1
Million
9.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9.2 Designate Keller AG as Independent For For Management
Proxy
10.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
10.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 18.5 Million Share Capital For For Management
Increase without Preemptive Rights for
Private Placement
2 Approve CHF 70.7 Million Ordinary Share For For Management
Capital Increase with Preemptive Rights
3.1 Additional Voting Instructions - For Against Management
Shareholder Proposals (Voting)
3.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# 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
4a Re-elect Richie Boucher as Director For For Management
4b Re-elect Caroline Dowling as Director For For Management
4c Re-elect Richard Fearon as Director For For Management
4d Re-elect Johan Karlstrom as Director For For Management
4e Re-elect Shaun Kelly as Director For For Management
4f Elect Badar Khan as Director For For Management
4g Re-elect Lamar McKay as Director For For Management
4h Re-elect Albert Manifold as Director For For Management
4i Re-elect Jim Mintern as Director For For Management
4j Re-elect Gillian Platt as Director For For Management
4k Re-elect Mary Rhinehart as Director For For Management
4l Re-elect Siobhan Talbot as Director For For Management
4m Elect Christina Verchere as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company’s For For Management
Primary Listing of Ordinary Shares to
the New York Stock Exchange
2 Approve Transfer of the Company’s For For Management
Category of Listing from a Premium
Listing to a Standard Listing
3 Adopt New Articles of Association For For Management
4 Authorise Market Purchase and Overseas For For Management
Market Purchase of Ordinary Shares
5 Authorise Reissuance of Treasury Shares For For Management
6 Amend Articles of Association Re: For Against Management
Article 4A
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: JUN 08, 2023 Meeting Type: Court
Record Date: JUN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536155
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Louisa Burdett as Director For For Management
6 Re-elect Roberto Cirillo as Director For For Management
7 Re-elect Jacqui Ferguson as Director For For Management
8 Re-elect Steve Foots as Director For For Management
9 Re-elect Anita Frew as Director For For Management
10 Re-elect Julie Kim as Director For For Management
11 Re-elect Keith Layden as Director For For Management
12 Re-elect Nawal Ouzren as Director For For Management
13 Re-elect John Ramsay 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 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 Against Management
Meeting with Two Weeks’ Notice
22 Approve Sharesave Scheme For For Management
23 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Non-Executive
Directors
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johanna Flower For For Management
1.2 Elect Director Denis J. O’Leary For Withhold Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CROWN CASTLE INC.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Amend Charter to Allow Exculpation of For For Management
Certain Officers
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Jesse A. Lynn For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Miller For For Management
1.8 Elect Director B. Craig Owens For For Management
1.9 Elect Director Angela M. Snyder For For Management
1.10 Elect Director Caesar F. Sweizer For For Management
1.11 Elect Director Andrew J. Teno For For Management
1.12 Elect Director Marsha C. Williams For For Management
1.13 Elect Director Dwayne A. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Share For Against Management
Units to Paul Perreault
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For Against Management
1c Elect Director Steven T. Halverson For For Management
1d Elect Director Paul C. Hilal For Against Management
1e Elect Director Joseph R. Hinrichs For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For Against Management
1h Elect Director Suzanne M. Vautrinot For Against 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 Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Gary L. Belske For For Management
4 Elect Director Robert J. Bernhard 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 Thomas J. Lynch For For Management
9 Elect Director William I. Miller For For Management
10 Elect Director Georgia R. Nelson For For Management
11 Elect Director Kimberly A. Nelson For For Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Amend Nonqualified Employee Stock For For Management
Purchase Plan
17 Require Independent Board Chairman Against Against Shareholder
18 Disclose Plan to Link Executive Against Against Shareholder
Compensation to GHG Emissions Reduction
Goals
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director C. David Brown, II For For Management
1d Elect Director Alecia A. DeCoudreaux For For Management
1e Elect Director Nancy-Ann M. DeParle For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Anne M. Finucane For For Management
1h Elect Director Edward J. Ludwig For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Jean-Pierre Millon For For Management
1k Elect Director Mary L. Schapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt a Paid Sick Leave Policy Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
8 Commission Third Party Assessment on Against For Shareholder
Company’s Commitment to Freedom of
Association and Collective Bargaining
Rights
9 Adopt Policy Prohibiting Directors from Against Against Shareholder
Simultaneously Sitting on the Board of
Directors of Any Other Company
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Reelect Ron Gutler as Director For For Management
1b. Reelect Kim Perdikou as Director For For Management
1c. Reelect Ehud (Udi) Mokady as Director For For Management
1d. Reelect Matthew Cohen as Director For For Management
2 Approve Employment Terms of Matthew For For Management
Cohen, CEO
3 Approve Employment Terms of Ehud (Udi) For For Management
Mokady, Chairman
4 Amend Articles For For Management
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# 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 Maribess L. Miller For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAIMLER TRUCK HOLDING AG
Ticker: DTG Security ID: D1T3RZ100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Daum for Fiscal Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Jochen Goetz for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Karl Deppen for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Andreas Gorbach for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Juergen Hartwig for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member John O’Leary for Fiscal Year
2022
3.7 Approve Discharge of Management Board For For Management
Member Karin Radstroem for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Stephan Unger for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Joe Kaeser for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Brecht for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Brosnan for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Bruno Buschbacher for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Raymond Curry (from Nov. 22,
2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Harald Dorn (until Nov. 22,
2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Jacques Esculier for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Akihiro Eto for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Laura Ipsen for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Renata Bruengger for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Carmen Klitzsch-Mueller for
Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Joerg Koehlinger for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member John Krafcik for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Joerg Lorz for Fiscal Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Claudia Peter (until Nov. 22,
2022) for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Andrea Reith for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Martin Richenhagen for Fiscal
Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Andrea Seidel (from Nov. 22,
2022) for Fiscal Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Marie Wieck for Fiscal Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Harald Wilhelm for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Roman Zitzelsberger for Fiscal
Year 2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Thomas Zwick for Fiscal Year
2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify KPMG AG as Auditors for a Review For For Management
of Interim Financial Statements for
Fiscal Year 2024 until the Next AGM
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Feroz Dewan For For Management
1c Elect Director Linda Filler For For Management
1d Elect Director Teri List For For Management
1e Elect Director Walter G. Lohr, Jr. For For Management
1f Elect Director Jessica L. Mega For For Management
1g Elect Director Mitchell P. Rales For For Management
1h Elect Director Steven M. Rales For For Management
1i Elect Director Pardis C. Sabeti For For Management
1j Elect Director A. Shane Sanders For For Management
1k Elect Director John T. Schwieters For For Management
1l Elect Director Alan G. Spoon For For Management
1m Elect Director Raymond C. Stevens For For Management
1n Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# 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 per Share
4 Reelect Valerie Chapoulaud-Floquet as For For Management
Director
5 Reelect Gilles Schnepp as Director For For Management
6 Ratify Appointment of Gilbert Ghostine For For Management
as Director Following Resignation of
Guido Barilla
7 Ratify Appointment of Lise Kingo as For For Management
Director Following Resignation of
Cecile Cabanis
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Antoine de For For Management
Saint-Affrique, CEO
10 Approve Compensation of Gilles Schnepp, For For Management
Chairman of the Board
11 Approve Remuneration Policy of For For Management
Executive Corporate Officers
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding Priority
Right up to Aggregate Nominal Amount of
EUR 16.9 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 16
18 Authorize Capital Increase of Up to EUR For For Management
16.9 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 42 Million for Bonus Issue or
Increase in Par Value
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 International
Subsidiaries
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Elect Sanjiv Mehta as Director For For Management
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# 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 Treatment of Net Loss For For Management
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Martin Blessing as Director For For Management
5.b Reelect Jan Thorsgaard Nielsenas For For Management
Director
5.c Reelect Lars-Erik Brenoe as Director For For Management
5.d Reelect Jacob Dahl as Director For For Management
5.e Reelect Raija-Leena Hankonen-Nybom as For For Management
Director
5.f Reelect Allan Polack as Director For For Management
5.g Reelect Carol Sergeant as Director For For Management
5.h Reelect Helle Valentin as Director For For Management
5.i Elect Michael Strabo as New Director Abstain Abstain Shareholder
5.j Elect Caroline Bessermann as New Abstain Abstain Shareholder
Director
6 Ratify Deloitte as Auditors For For Management
7.a Approve Creation of Pool of Capital For For Management
without Preemptive Rights
7.b Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
8 Authorize Share Repurchase Program For For Management
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.a1 Climate Action Plan: Direct lending Against Against Shareholder
12.a2 Climate Action Plan: Asset Management Against Against Shareholder
Policy
12.b Climate Action Plan: Existing Against Against Shareholder
Investments
13 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
14 Other Business None None Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Ricardo ‘Rick’ Cardenas For For Management
1.3 Elect Director Juliana L. Chugg For For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Eugene I. Lee, Jr. For For Management
1.7 Elect Director Nana Mensah For For Management
1.8 Elect Director William S. Simon For For Management
1.9 Elect Director Charles M. Sonsteby For For Management
1.10 Elect Director Timothy J. Wilmott For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# 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 Larry A. Barden For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director Linda Goodspeed For For Management
1g Elect Director Enderson Guimaraes For For Management
1h Elect Director Gary W. Mize For For Management
1i Elect Director Michael E. Rescoe For For Management
1j Elect Director Kurt Stoffel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DASSAULT AVIATION SA
Ticker: AM Security ID: F24539169
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# 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 Compensation of Directors For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, For Against Management
Vice-CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of Chairman For Against Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Reelect Lucia Sinapi-Thomas as Director For For Management
11 Reelect Charles Edelstenne as Director For Against Management
12 Reelect Thierry Dassault as Director For Against Management
13 Reelect Eric Trappier as Director For For Management
14 Approve Transaction with GIMD Re: Land For For Management
Acquisition
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# 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 0.21 per Share
4 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Approve Remuneration Policy of For Against Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board Until
January 8, 2023
8 Approve Compensation of Bernard For For Management
Charles, Vice-Chairman of the Board and
CEO Until January 8, 2023
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Catherine Dassault as Director For For Management
11 Elect Genevieve Berger as Director For For Management
12 Authorize Repurchase of Up to 25 For For Management
Million Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 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 14-16
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 12 Million for Bonus Issue or
Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option 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 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Olivier Pomel For For Management
1b Elect Director Dev Ittycheria For For Management
1c Elect Director Shardul Shah For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Annual Report 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 Approve Stock Option Plan For Against Management
6 Authorize Board to Repurchase Shares For Against Management
7 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 Jason M. Hollar For For Management
1e Elect Director Gregory J. Moore For For Management
1f Elect Director John M. Nehra For For Management
1g Elect Director Javier J. Rodriguez For For Management
1h Elect Director Adam H. Schechter 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Provide for the Exculpation of Officers
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2023 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 and Special 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 Peter Seah Lim Huat as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the California Sub-Plan to
the DBSH Share Plan
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 DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 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 Approve Remuneration Report For For Management
4(a) Elect Laura Angelini as Director For For Management
4(b) Re-elect Mark Breuer as Director For For Management
4(c) Re-elect Caroline Dowling as Director For For Management
4(d) Re-elect Tufan Erginbilgic as Director For For Management
4(e) Re-elect David Jukes as Director For For Management
4(f) Elect Lily Liu as Director For For Management
4(g) Re-elect Kevin Lucey as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Elect Alan Ralph as Director For For Management
4(j) Re-elect Mark Ryan 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022
# 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 Executive For For Management
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
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DELIVERY HERO SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal Year
2022
3.2 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal Year
2022
3.3 Approve Discharge of Supervisory Board For For Management
Member Jeanette Gorgas for Fiscal Year
2022
3.4 Approve Discharge of Supervisory Board For For Management
Member Nils Engvall for Fiscal Year
2022
3.5 Approve Discharge of Supervisory Board For For Management
Member Gabriella Ardbo for Fiscal Year
2022
3.6 Approve Discharge of Supervisory Board For For Management
Member Dimitrios Tsaousis for Fiscal
Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of Interim
Financial Statements
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
8 Amend Articles Re: Due Date for For For Management
Supervisory Board Remuneration
9 Approve Creation of EUR 13.3 Million For Against Management
Pool of Authorized Capital 2023/I with
or without Exclusion of Preemptive
Rights
10 Approve Creation of EUR 13.3 Million For Against Management
Pool of Authorized Capital 2023/II with
or without Exclusion of Preemptive
Rights
11 Approve Creation of EUR 7 Million Pool For For Management
of Authorized Capital 2023/III for
Employee Stock Purchase Plan
12 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 13.3
Million Pool of Conditional Capital
2023/I to Guarantee Conversion Rights
13 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 13.3
Million Pool of Conditional Capital
2023/II to Guarantee Conversion Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
16 Approve Affiliation Agreement with For For Management
Delivery Hero Finco Germany GmbH
17 Approve Affiliation Agreement with For For Management
Foodpanda GmbH
18 Amend 2019 and 2021 Stock Option Plans For For Management
19 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DELL Security ID: 24703L202
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Dell For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Egon Durban For Withhold Management
1.4 Elect Director David Grain For For Management
1.5 Elect Director William D. Green For For Management
1.6 Elect Director Simon Patterson For For Management
1.7 Elect Director Lynn Vojvodich For For Management
Radakovich
1.8 Elect Director Ellen J. Kullman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Greg Creed For For Management
1c Elect Director David G. DeWalt For Against Management
1d Elect Director William H. Easter, III For Against Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Christopher A. Hazleton For For Management
1g Elect Director Michael P. Huerta For Against Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For Against Management
1j Elect Director Vasant M. Prabhu For For Management
1k Elect Director Sergio A. L. Rial For Against Management
1l Elect Director David S. Taylor For Against Management
1m Elect Director Kathy N. Waller For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt and Disclose a Freedom of Against For Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
DEMANT A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 1.35 Million for
Chairman, DKK 900,000 for Vice Chairman
and DKK 450,000 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 Abstain 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 1.3 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 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 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric K. Brandt For For Management
1b Elect Director Simon D. Campion For For Management
1c Elect Director Willie A. Deese For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Clyde R. Hosein For For Management
1f Elect Director Harry M. Jansen Kraemer, For For Management
Jr.
1g Elect Director Gregory T. Lucier For For Management
1h Elect Director Jonathan J. Mazelsky 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member James von Moltke for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Fabrizio Campelli for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Bernd Leukert for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Stuart Lewis (until May 19,
2022) for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Alexander von zur Muehlen for
Fiscal Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Christiana Riley for Fiscal Year
2022
3.9 Approve Discharge of Management Board For For Management
Member Rebecca Short for Fiscal Year
2022
3.10 Approve Discharge of Management Board For For Management
Member Stefan Simon for Fiscal Year
2022
3.11 Approve Discharge of Management Board For For Management
Member Olivier Vigneron for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Alexander Wynaendts (from May
19, 2022) for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner (until May 19,
2022) for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer-Bartenstein for
Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Manja Eifert (from April 7,
2022) for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck (until May
19, 2022) for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel Fiscal Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Martina Klee for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark (until March 31,
2022) for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal
Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Yngve Slyngstad (from May 19,
2022) for Fiscal Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member John Thain for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel for Fiscal Year
2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Viertel for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Theodor Weimer for Fiscal Year
2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Frank Werneke for Fiscal Year
2022
4.23 Approve Discharge of Supervisory Board For For Management
Member Frank Witter for Fiscal Year
2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023, for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023 and for
the Review of Interim Financial
Statements Until 2024 AGM
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
9.1 Elect Mayree Clark to the Supervisory For For Management
Board
9.2 Elect John Thain to the Supervisory For For Management
Board
9.3 Elect Michele Trogni to the Supervisory For For Management
Board
9.4 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
10.2 Amend Articles Re: Video and Audio For For Management
Transmission of the General Meeting
10.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
10.4 Amend Articles Re: Registration in the For For Management
Share Register
11 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
5.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
5.3 Amend Articles Re: AGM Convocation For For Management
6 Amend Articles Re: Registration in the For For Management
Share Register
7 Approve Remuneration Report For For Management
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of Fiscal
Year 2023
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Remuneration Policy for the For For Management
Management Board
5 Approve Remuneration Policy for the For For Management
Supervisory Board
6 Approve Remuneration Report For For Management
7.1 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
7.2 Elect Carsten Knobel to the Supervisory For For Management
Board
7.3 Elect Karl Gernandt to the Supervisory For For Management
Board
8 Approve Creation of EUR 100 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
11.3 Amend Articles Re: Registration in the For For Management
Share Register
12 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the Review
of Interim Financial Statements for the
First Half of Fiscal Year 2023
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Elect Katrin Suder to the Supervisory For For Management
Board
5.2 Reelect Mario Daberkow to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration Report For Against Management
9.1 Amend Article Re: Location of Annual For For Management
Meeting
9.2 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
9.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
the Interim Financial Statements for
Fiscal Year 2023 and First Quarter of
Fiscal Year 2024
6.1 Elect Harald Krueger to the Supervisory For For Management
Board
6.2 Elect Reinhard Ploss to the Supervisory For For Management
Board
6.3 Elect Margret Suckale to the For For Management
Supervisory Board
7 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Gennifer F. Kelly 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 Michael N. Mears For For Management
1.9 Elect Director Robert A. Mosbacher, Jr. For For Management
1.10 Elect Director Richard E. Muncrief 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
6 Amend Certificate of Incorporation to For For Management
Adopt Limitations on the Liability of
Officers
7 Amend Right to Call Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Mark Ford as Director For For Management
3.2 Elect Nicola Roxon as Director For For Management
3.3 Elect Elana Rubin as Director For For Management
4 Approve Constitutional Amendments For For Management
5 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: OCT 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 Elect Karen Blackett as Director For For Management
5 Re-elect Melissa Bethell as Director For For Management
6 Re-elect Lavanya Chandrashekar as For For Management
Director
7 Re-elect Valerie Chapoulaud-Floquet as For For Management
Director
8 Re-elect Javier Ferran as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Sir John Manzoni 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 Re-elect Ireena Vittal as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Amend Irish Share Ownership Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 David L. Houston For For Management
1.4 Elect Director Rebecca A. Klein 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 Frank D. Tsuru For For Management
1.9 Elect Director Steven E. West For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Eliminate Supermajority Vote For For Management
Requirement for Amendments of the
Charter and Removal of Directors
4 Provide Right to Call a Special Meeting For For Management
at a 25 Percent Ownership Threshold
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
D’IETEREN GROUP
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 11, 2023
# 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 3.00 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 Allegra Patrizi Unipersonnelle, For For Management
Represented by Allegra Patrizi, as
Independent Director
5.2 Elect LSIM SA, Represented by Wolfgang For For Management
de Limburg Stirum, as Independent
Director
5.3 Elect Diligencia Consult SRL, For For Management
Represented by Diane Govaerts, as
Independent Director
5.4 Reelect Michele Sioen as Director For Against Management
5.5 Reelect Olivier Perier as Director For Against Management
5.6 Approve Co-optation of HECHO SRL, For For Management
Represented by Hugo De Stoop, as
Independent Director
6 Ratify KPMG, Permanently Represented by For For Management
Axel Jorion, as Auditor
1.a Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
1.b Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent
Harm and Under Normal Conditions
2.a Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2.b Authorize Reissuance of Repurchased For For Management
Shares
2.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Cancellation of Repurchased For For Management
Shares
4 Authorize Coordination of Articles of For For Management
Association
5 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis Black Bjorlin For For Management
1b Elect Director VeraLinn ‘Dash’ Jamieson For For Management
1c Elect Director Kevin J. Kennedy For For Management
1d Elect Director William G. LaPerch For For Management
1e Elect Director Jean F.H.P. Mandeville For For Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Andrew P. Power For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
6 Report on Whether Company Policies Against Against Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Roger C. Hochschild For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director John B. Owen For For Management
1.9 Elect Director David L. Rawlinson, II For For Management
1.10 Elect Director Beverley A. Sibblies 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 Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For Withhold Management
1.2 Elect Director George R. Brokaw For Withhold Management
1.3 Elect Director Stephen J. Bye For For Management
1.4 Elect Director W. Erik Carlson For For Management
1.5 Elect Director James DeFranco For For Management
1.6 Elect Director Cantey M. Ergen For For Management
1.7 Elect Director Charles W. Ergen For Withhold Management
1.8 Elect Director Tom A. Ortolf For Withhold Management
1.9 Elect Director Joseph T. Proietti For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 12.50
Per Share
5 Approve NOK 96.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6.a Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6.b Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Authorize Board to Raise Debt Capital For Did Not Vote Management
8 Amend Articles Re: Raising of Debt For Did Not Vote Management
Capital
9 Amend Articles Re: Participation at the For Did Not Vote Management
General Meeting
10 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
11 Approve Company’s Corporate Governance For Did Not Vote Management
Statement
12 Reelect Gro Bakstad and Jens Petter For Did Not Vote Management
Olsen (Vice Chair) as Directors; Elect
Christine Bosse and Petter-Borre
Furberg as New Directors
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1 Million for
Chairman, NOK 473,000 for Vice Chairman
and NOK 428,000 for Other Directors;
Approve Remuneration for Nominating
Committee
14 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
DOCUSIGN, INC.
Ticker: DOCU Security ID: 256163106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Beer For Withhold Management
1.2 Elect Director Cain A. Hayes For Withhold Management
1.3 Elect Director Allan Thygesen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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 Ana M. Chadwick For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director Jeffery C. Owen For For Management
1g Elect Director Debra A. Sandler For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Report on 2025 Cage-Free Egg Goal Against For Shareholder
6 Amend Right to Call Special Meeting Against Against Shareholder
7 Oversee and Report a Workplace Health Against For Shareholder
and Safety Audit
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard W. Dreiling For For Management
1b Elect Director Cheryl W. Grise For For Management
1c Elect Director Daniel J. Heinrich For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Mary A. Laschinger For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Winnie Y. Park For For Management
1i Elect Director Bertram L. Scott For For Management
1j Elect Director Stephanie P. Stahl For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Economic and Social Risks of Against Against Shareholder
Compensation and Workforce Practices
and Any Impact on Diversified
Shareholders
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Samira Sakhia For For Management
1I Elect Director Thecla Sweeney For For Management
1J Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Report on Emissions and Gender Against Against Shareholder
Target and its Overall Significance on
the Company’s ESG Strategy
5 SP 2: Report on Third-Party Employment Against Against Shareholder
Agencies
6 SP 3: Adopt Net Zero Targets in Against For Shareholder
Alignment with the Paris Agreement
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 D. Maybank Hagood For For Management
1D Elect Director Ronald W. Jibson For For Management
1E Elect Director Mark J. Kington For For Management
1F Elect Director Kristin G. Lovejoy For For Management
1G Elect Director Joseph M. Rigby For Against Management
1H Elect Director Pamela J. Royal For Against Management
1I Elect Director Robert H. Spilman, Jr. For Against Management
1J Elect Director Susan N. Story For Against Management
1K Elect Director Michael E. Szymanczyk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Amend Right to Call Special Meeting For For Management
6 Amend Advance Notice Provisions for For For Management
Director Nominations
7 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
DOMINO’S PIZZA ENTERPRISES LIMITED
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect John James Cowin as Director For For Management
3 Elect Ursula Schreiber as Director For For Management
4 Approve Grant of a Right to Don Meij in For For Management
Respect of the FY23 STI
5 Approve Grant of Performance Rights to For For Management
Don Meij in Respect of the FY23 LTI
6 Approve Renewal of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
DOMINO’S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DOORDASH, INC.
Ticker: DASH Security ID: 25809K105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director Alfred Lin For For Management
1c Elect Director Stanley Tang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 Against Management
1d Elect Director Michael F. Johnston For Against Management
1e Elect Director Michael Manley For For Management
1f Elect Director Eric A. Spiegel For For Management
1g Elect Director Richard J. Tobin For For Management
1h Elect Director Stephen M. Todd For For Management
1i Elect Director Keith E. Wandell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie E. 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 Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
5 Commission Audited Report on Reduced Against For Shareholder
Plastics Demand
--------------------------------------------------------------------------------
DROPBOX, INC.
Ticker: DBX Security ID: 26210C104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew W. Houston For For Management
1.2 Elect Director Donald W. Blair For For Management
1.3 Elect Director Lisa Campbell For Withhold Management
1.4 Elect Director Paul E. Jacobs For Withhold Management
1.5 Elect Director Sara Mathew For For Management
1.6 Elect Director Abhay Parasnis For For Management
1.7 Elect Director Karen Peacock For For Management
1.8 Elect Director Michael Seibel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# 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 6.50 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 Marie-Louise Aamund as Director For For Management
6.4 Reelect Beat Walti as Director For For Management
6.5 Reelect Niels Smedegaard as Director For For Management
6.6 Reelect Tarek Sultan Al-Essa as For For Management
Director
6.7 Reelect Benedikte Leroy as Director For For Management
6.8 Elect Helle Ostergaard Kristiansen as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholder
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 15 Million Reduction in For For Management
Share Capital; Amend Articles
Accordingly
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Withhold Management
1.3 Elect Director Gail J. McGovern For For Management
1.4 Elect Director Mark A. Murray For Withhold Management
1.5 Elect Director Gerardo Norcia For For Management
1.6 Elect Director Robert C. Skaggs, Jr. For For Management
1.7 Elect Director David A. Thomas For For Management
1.8 Elect Director Gary H. Torgow For Withhold Management
1.9 Elect Director James H. Vandenberghe For For Management
1.10 Elect Director Valerie M. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Derrick Burks For For Management
1b Elect Director Annette K. Clayton For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Caroline Dorsa For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director Nicholas C. Fanandakis For For Management
1h Elect Director Lynn J. Good For For Management
1i Elect Director John T. Herron For For Management
1j Elect Director Idalene F. Kesner For For Management
1k Elect Director E. Marie McKee For For Management
1l Elect Director Michael J. Pacilio For For Management
1m Elect Director Thomas E. Skains For For Management
1n 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote None For Shareholder
7 Create a Committee to Evaluate Against Against Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 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
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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 Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
DYNATRACE, INC.
Ticker: DT Security ID: 268150109
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ambika Kapur Gadre For For Management
1b Elect Director Steve Rowland For Withhold Management
1c Elect Director Kenneth ‘Chip’ Virnig For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify KPMG AG KPMG as Auditors for the For For Management
Review of Interim Financial Statements
for Fiscal Year 2023
5.3 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For Against Management
7 Approve Increase in Size of Board to 16 For For Management
Members
8.1 Elect Erich Clementi to the Supervisory For For Management
Board
8.2 Elect Andreas Schmitz to the For For Management
Supervisory Board
8.3 Elect Nadege Petit to the Supervisory For For Management
Board
8.4 Elect Ulrich Grillo to the Supervisory For For Management
Board
8.5 Elect Deborah Wilkens to the For For Management
Supervisory Board
8.6 Elect Rolf Schmitz to the Supervisory For For Management
Board
8.7 Elect Klaus Froehlich to the For For Management
Supervisory Board
8.8 Elect Anke Groth to the Supervisory For For Management
Board
9 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by Means
of Audio and Video Transmission
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Eric L. Butler For For Management
1.4 Elect Director Mark J. Costa For For Management
1.5 Elect Director Edward L. Doheny, II For For Management
1.6 Elect Director Linnie M. Haynesworth For For Management
1.7 Elect Director Julie F. Holder For For Management
1.8 Elect Director Renee J. Hornbaker For For Management
1.9 Elect Director Kim Ann Mink For For Management
1.10 Elect Director James J. O’Brien For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Charles K. Stevens, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Olivier Leonetti For For Management
1c Elect Director Silvio Napoli For For Management
1d Elect Director Gregory R. Page For For Management
1e Elect Director Sandra Pianalto For For Management
1f Elect Director Robert V. Pragada For For Management
1g Elect Director Lori J. Ryerkerk For For Management
1h Elect Director Gerald B. Smith For For Management
1i Elect Director Dorothy C. Thompson For For Management
1j Elect Director Darryl L. Wilson For For Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EBAY, INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director Aparna Chennapragada For For Management
1c Elect Director Logan D. Green For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Jamie Iannone For For Management
1f Elect Director Shripriya Mahesh For For Management
1g Elect Director Paul S. Pressler For For Management
1h Elect Director Mohak Shroff 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting to
10%
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Eric M. Green For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director David W. MacLennan For For Management
1i Elect Director Tracy B. McKibben For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# 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 per Share
4 Approve Remuneration Policy of Chairman For For Management
and CEO
5 Approve Remuneration Policy of For For Management
Directors
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 840,000
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
9 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Scrip Dividends For For Management
4 Approve Consolidated and Standalone For For Management
Management Reports, Corporate
Governance Report and Management Report
5 Approve Non-Financial Information For For Management
Statement
6 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
7 Ratify Appointment of and Elect Cynthia For For Management
Kay Mc Call as Director
8.A Approve Financing Agreement between EDP For For Management
Renovaveis SA and EDP Energias de
Portugal SA
8.B Grant Board Powers for the Execution For For Management
and Development of the Financing
Agreement between EDP Renovaveis SA and
EDP Energias de Portugal SA
9 Amend Remuneration Policy For For Management
10.A Add New Article 30 Re: Environmental, For For Management
Social and Corporate Governance
Committee
10.B Amend Articles Re: Governing Bodies, For For Management
Remuneration of Directors and
Appointments and Remunerations
Committee
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Remuneration Report For For Management
1.3 Approve 2030 Climate Change Commitment 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 Approve the Renewal of the For For Management
Authorization Granted to the Executive
Board of Directors to Increase the
Share Capital
7 Eliminate Preemptive Rights For For Management
8 Elect Pedro Collares Pereira de None For Shareholder
Vasconcelos as Executive Director for
2021-2023 Term
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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
1.9 Elect Director Bernard J. Zovighian For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
EIFFAGE SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 17, 2023
# 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 3.60 per Share
4 Reelect Benoit de Ruffray as Director For For Management
5 Reelect Isabelle Salaun as Director For For Management
6 Reelect Laurent Dupont as For For Management
Representative of Employee Shareholders
to the Board
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Compensation Report For For Management
10 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39.2 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39.2 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 14-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under
Items 15, 16 and 18 at EUR 39.2 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 1.02 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED
Ticker: ELAN Security ID: 28414H103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Harrington For Against Management
1b Elect Director R. David Hoover For Against Management
1c Elect Director Deborah T. Kochevar For Against Management
1d Elect Director Kirk P. McDonald For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# 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 Reelect Bilha (Billy) Shapira as For For Management
External Director
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
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
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W0R34B150
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 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
9.1 Approve Discharge of Staffan Bohman For For Management
9.2 Approve Discharge of Petra Hedengran For For Management
9.3 Approve Discharge of Henrik Henriksson For For Management
9.4 Approve Discharge of Ulla Litzen For For Management
9.5 Approve Discharge of Karin Overbeck For For Management
9.6 Approve Discharge of Fredrik Persson For For Management
9.7 Approve Discharge of David Porter For For Management
9.8 Approve Discharge of Jonas Samuelson For For Management
9.9 Approve Discharge of Mina Billing For For Management
9.10 Approve Discharge of Viveca For For Management
Brinkenfeldt-Lever
9.11 Approve Discharge of Peter Ferm For For Management
9.12 Approve Discharge of Ulrik Danestad For For Management
9.13 Approve Discharge of Wilson Quispe For For Management
9.14 Approve Discharge of Jonas Samuelson as For For Management
CEO
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman and SEK 720,000 for Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.a Reelect Staffan Bohman as Director For For Management
13.b Reelect Petra Hedengran as Director For For Management
13.c Reelect Henrik Henriksson as Director For For Management
13.d Reelect Ulla Litzen as Director For For Management
13.e Reelect Karin Overbeck as Director For For Management
13.f Reelect Fredrik Persson as Director For For Management
13.g Reelect David Porter as Director For For Management
13.h Reelect Jonas Samuelson as Director For For Management
13.i Elect Staffan Bohman as Board Chair For For Management
14 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
15 Approve Remuneration Report For Against Management
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
16.c Approve Transfer of 1,544,925 B-Shares For Against Management
17.a Approve Performance Share Plan for Key For For Management
Employees
17.b Approve Equity Plan Financing For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kofi A. Bruce For For Management
1b Elect Director Rachel A. Gonzalez 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 Executive For For Management
Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
to 15%
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For For Management
1.2 Elect Director Virginia Addicott For For Management
1.3 Elect Director Laura Dottori-Attanasio For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For Withhold Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Andrea Rosen For For Management
1.9 Elect Director Arielle Meloul-Wechsler For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
1.4 Elect Director Deanna D. Strable For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Kaelin, Jr. For For Management
1b Elect Director David A. Ricks For For Management
1c Elect Director Marschall S. Runge For For Management
1d Elect Director Karen Walker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
9 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
10 Report on Risks of Supporting Abortion Against Against Shareholder
11 Publish Third-Party Review of Alignment Against For Shareholder
of Company’s Lobbying Activities with
its Public Statements
12 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
13 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: 7:155 None None Management
of the Code of companies and
associations
2 Amend Articles Re: Governance Structure For For Management
3 Amend Articles Re: Merging of For For Management
Nomination Committee and the
Remuneration Committee
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 Amended 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 Reelect Bernard Gustin as Independent For Against Management
Director and Approve His Remuneration
12 Reelect Roberte Kesteman as Independent For Against Management
Director and Approve Her Remuneration
13 Reelect Dominique Offergeld as Director For Against Management
and Approve Remuneration
14 Elect Eddy Vermoesen as Director and For Against Management
Approve Remuneration
15 Elect Bernard Thiry as Director and For Against Management
Approve Remuneration
16 Receive Information on Resignation of For For Management
Luc De Temmerman as Independent
Director and Cecile Flandre as Director
17 Ratify EY and BDO as Auditors and For For Management
Approve Auditors’ Remuneration
18 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 2.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for Chairman,
EUR 86,000 for Vice Chairman and the
Chairman of the Committees, and EUR
71,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Maher Chebbo, Kim Ignatius, For For Management
Katariina Kravi (Vice Chair), Pia Kall,
Topi Manner, Eva-Lotta Sjostedt, Anssi
Vanjoki (Chair) and Antti Vasara as
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EMBRACER GROUP AB
Ticker: EMBRAC.B Security ID: W2504N150
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 13, 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 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Presentation on Business None None Management
Activities
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
Omission of Dividends
9.c.1 Approve Discharge of David Gardner For For Management
9.c.2 Approve Discharge of Ulf Hjalmarsson For For Management
9.c.3 Approve Discharge of Jacob Jonmyren For For Management
9.c.4 Approve Discharge of Matthew Karch For For Management
9.c.5 Approve Discharge of Erik Stenberg For For Management
9.c.6 Approve Discharge of Kicki Wallje-Lund For For Management
9.c.7 Approve Discharge of President Lars For For Management
Wingefors
10.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For Against Management
the Amount of SEK 2.1 Million for Chair
and SEK 600,000 for Other Directors
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect David Gardner as Director For For Management
12.2 Reelect Jacob Jonmyren as Director For For Management
12.3 Reelect Matthew Karch as Director For For Management
12.4 Reelect Erik Stenberg as Director For For Management
12.5 Reelect Kicki Wallje-Lund as Director For Against Management
12.6 Reelect Lars Wingefors as Director For For Management
12.7 Elect Cecilia Driving as New Director For For Management
12.8 Reelect Kicki Wallje-Lund as Board For Against Management
Chair
12.9 Ratify Ernst & Young as Auditors For For Management
13 Approve Procedures for Nominating For For Management
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Creation of 10 Percent of For For Management
Capital without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EMERA INC.
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 M. Jacqueline Sheppard For For Management
1.10 Elect Director Karen H. Sheriff For For Management
1.11 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 on Executive Compensation For For Management
Approach
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin S. Craighead For Against Management
1b Elect Director Gloria A. Flach For For Management
1c Elect Director Matthew S. Levatich For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 13, 2022 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 765,000
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.4
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 16.50 per
Share and a Special Dividend of CHF
4.50 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Bernhard Merki as Director, Board For Against Management
Chair, and Member of the Compensation
Committee
6.1.2 Elect Magdalena Martullo as Director For For Management
6.1.3 Elect Joachim Streu as Director and For For Management
Member of the Compensation Committee
6.1.4 Elect Christoph Maeder as Director and For For Management
Member of the Compensation Committee
6.2 Ratify BDO AG as Auditors For Against Management
6.3 Designate Robert Daeppen as Independent For For Management
Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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
5.1 Reelect Eva Patricia Urbez Sanz as For For Management
Director
5.2 Reelect Santiago Ferrer Costa as For For Management
Director
5.3 Fix Number of Directors at 15 For For Management
6.1 Amend Articles Re: Remuneration For For Management
Committee and Sustainability and
Appointments Committee
6.2 Amend Article 45 Re: Composition, For For Management
Powers and Functioning of
Sustainability and Appointments
Committee
6.3 Add New Article 45 bis Re: Composition, For For Management
Powers and Functioning of Remuneration
Committee
7 Amend Article 5 of General Meeting For For Management
Regulations Re: Convening of General
Meetings
8 Advisory Vote on Remuneration Report For For Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Stephen S. Poloz For For Management
1.9 Elect Director S. Jane Rowe For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Shareholder Rights Plan For For Management
5 SP 1: Report on Lobbying and Political Against Against Shareholder
Donations
6 SP 2: Disclose the Company’s Scope 3 Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
ENDEAVOUR GROUP LTD. (AUSTRALIA)
Ticker: EDV Security ID: Q3482R103
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Duncan Makeig as Director For For Management
2b Elect Joanne Pollard as Director For For Management
2c Elect Anne Brennan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Steve Donohue
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Reelect Juan Sanchez-Calero Guilarte as For For Management
Director
7 Reelect Ignacio Garralda Ruiz de For For Management
Velasco as Director
8 Reelect Francisco de Lacerda as For For Management
Director
9 Reelect Alberto de Paoli as Director For For Management
10 Approve Remuneration Report For For Management
11 Approve Strategic Incentive Plan For For Management
12.1 Approve Execution of Financial For For Management
Transactions, in the Form of a Credit
Facility and a Loan, between Enel
Finance International NV and Endesa SA
12.2 Approve Contracting of Corporate For For Management
Services Provided by Endesa Group
Companies to Gridspertise Iberia SL
12.3 Approve Contracting of Technical For For Management
Resources by Enel Green Power Espana
SLU from Enel Green Power SpA Related
to Engineering Services for the
Development of Projects of Renewable
Energies
12.4 Approve Reinvoicing of the Expatriate For For Management
Costs between Endesa Group Companies
and Enel Group Companies
12.5 Approve License Agreement for the Use For For Management
of Platforms and Related Services as a
“Software as a Service” Solution,
between Enel X SRL and Endesa X
Servicios SL
12.6 Approve Contracts for the Supply of For For Management
Electric Charging Solutions and the
Provision of Services between Endesa X
Way SL and Endesa X Servicios SL,
Endesa Energia SAU,Endesa Medios y
Sistemas SL and Asociacion Nuclear Asco
- Vandellos II AIE
12.7 Approve Contracting of Logistics For For Management
Services Provided by Endesa Generacion
SAU to Enel Produzione SpA in the Ports
of Carboneras and Ferrol
12.8 Approve Purchases of Liquefied Natural For For Management
Gas (LNG) for 2023, in a Maximum Volume
of 4.5TWh, between Endesa Energia SA
and Enel Global Trading SpA
12.9 Approve Contract for the Provision of For For Management
Dielectric Fluid Analysis Services in
Power Transformers by Endesa Ingenieria
SL to E-Distribuzione SRL
12.10 Approve Contracting of Gridspertise SRL For For Management
by Edistribucion Redes Digitales SLU
forthe Supply of LVM Hubs and Other
Assets
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholder
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Renewal of the Joint Management For For Management
Agreement of Liquefied Natural Gas
(LNG) Carriers and the Contracts for
the Supply of LNG of US Origin between
Endesa Energia, S.A.U. and Enel Global
Trading, S.p.A. for 2023 and Their
Extension During 2022
1.2 Purchase and Sale of a Maximum Volume For For Management
of Two TWh of Liquefied Natural Gas
(LNG) between Enel Global Trading S.p.A
and Endesa Energia, S.A.U. during 2023,
for a Total Amount of Approximately EUR
290 Million
1.3 Acquisition of Two Liquefied Natural For For Management
Gas (LNG) Carriers, Approximately Two
TWh of Gas, from Enel Generacion Chile,
S.A. by Endesa Energia, S.A.U., in
2024, for a Total Amount of
Approximately EUR 121 Million
1.4 Approve the Following Transactions, for For For Management
a Total Amount of EUR 5 Billion: a)
Granting of a Twelve-Month Line of
Credit by Enel Finance International
N.V. to Endesa, S.A. b) Issuance of a
Guarantee by Enel, S.p.A. for Bonds
Issued by Endesa Generacion, S.A.
1.5 Renewal of the Provision of the Wind For For Management
Turbine Vibration Analysis Service by
Enel Green Power Espana, S.L. to Enel
Green Power, S.p.A. over a Period of
Five Years for an Amount of EUR 5
Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Covalis Capital None Against Shareholder
LLP and Covalis (Gibraltar) Ltd.
7.1 Elect Paolo Scaroni as Board Chair None For Shareholder
7.2 Elect Marco Mazzucchelli as Board Chair None Against Shareholder
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan 2023 For For Management
10.1 Approve Remuneration Policy For For Management
10.2 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 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# 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 1.40 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 Marie-Jose Nadeau as Director For For Management
7 Reelect Patrice Durand as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
10 Approve Compensation of Catherine For For Management
MacGregor, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Lucie Muniesa as Director For For Shareholder
B Amend Articles 21 and 24 of Bylaws Re: Against For Shareholder
Climate Strategy
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# 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 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
5.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Elect Giuseppe Zafarana as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
8.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Appoint Rosalba Casiraghi as Chairman None For Shareholder
of Internal Statutory Auditors
10 Approve Internal Auditors’ Remuneration None For Shareholder
11 Approve Long Term Incentive Plan For For Management
2023-2025
12 Approve Remuneration Policy For For Management
13 Approve Second Section of the For Against Management
Remuneration Report
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Authorize Use of Available Reserves for For For Management
Dividend Distribution
16 Authorize Reduction and Use of the For For Management
Reserve Pursuant to Law 342/2000 for
Dividend Distribution
17 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
18 Authorize Cancellation of Repurchased For For Management
Shares without Reduction of Share
Capital; Amend Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Haenggi For Withhold Management
1.2 Elect Director Benjamin Kortlang For Withhold Management
1.3 Elect Director Richard Mora For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: G3167C109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Ratify KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Barry Gibson as Director For For Management
7 Re-elect Pierre Bouchut as Director For For Management
8 Re-elect Stella David as Director For For Management
9 Re-elect Robert Hoskin as Director For For Management
10 Re-elect Virginia McDowell as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect David Satz as Director For For Management
13 Re-elect Rob Wood as Director For For Management
14 Elect Rahul Welde as Director For For Management
15 Amend Long Term Incentive Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Anderson 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 Azita Saleki-Gerhardt For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina F. Adams For For Management
1b Elect Director John H. Black For For Management
1c Elect Director John R. Burbank For For Management
1d Elect Director Patrick J. Condon For For Management
1e Elect Director Kirkland H. Donald For For Management
1f Elect Director Brian W. Ellis For For Management
1g Elect Director Philip L. Frederickson 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 Andrew S. Marsh For For Management
1l Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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 Lynn A. Dugle 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 Ezra Y. Yacob For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Roman For For Management
1.2 Elect Director Jill B. Smart For For Management
1.3 Elect Director Ronald Vargo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918124
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of None None 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 Anthea Bath For For Management
8.b2 Approve Discharge of Lennart Evrell For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Helena Hedblom (as For For Management
Board Member)
8.b5 Approve Discharge of Jeane Hull For For Management
8.b6 Approve Discharge of Ronnie Leten For For Management
8.b7 Approve Discharge of Ulla Litzen For For Management
8.b8 Approve Discharge of Sigurd Mareels For For Management
8.b9 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b10 Approve Discharge of Anders Ullberg For For Management
8.b11 Approve Discharge of Kristina Kanestad For For Management
8.b12 Approve Discharge of Daniel Rundgren For For Management
8.b13 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3.40 Per Share
8.d Approve Remuneration Report For Against Management
9.a Determine Number of Members (9) 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 Anthea Bath as Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For Against 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
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 2.59 Million for
Chair and SEK 810,000 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 2023 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 2017, 2018,
2019 and 2020
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918157
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of None None 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 Anthea Bath For For Management
8.b2 Approve Discharge of Lennart Evrell For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Helena Hedblom (as For For Management
Board Member)
8.b5 Approve Discharge of Jeane Hull For For Management
8.b6 Approve Discharge of Ronnie Leten For For Management
8.b7 Approve Discharge of Ulla Litzen For For Management
8.b8 Approve Discharge of Sigurd Mareels For For Management
8.b9 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b10 Approve Discharge of Anders Ullberg For For Management
8.b11 Approve Discharge of Kristina Kanestad For For Management
8.b12 Approve Discharge of Daniel Rundgren For For Management
8.b13 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3.40 Per Share
8.d Approve Remuneration Report For Against Management
9.a Determine Number of Members (9) 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 Anthea Bath as Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For Against 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
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 2.59 Million for
Chair and SEK 810,000 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 2023 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 2017, 2018,
2019 and 2020
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 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 3 Per Share
11.a Approve Discharge of Margo Cook For For Management
11.b Approve Discharge of Edith Cooper For For Management
11.c Approve Discharge of Brooks Entwistle For For Management
11.d Approve Discharge of Johan Forssell For For Management
11.e Approve Discharge of Conni Jonsson For For Management
11.f Approve Discharge of Nicola Kimm For For Management
11.g Approve Discharge of Diony Lebot For For Management
11.h Approve Discharge of Gordon Orr For For Management
11.i Approve Discharge of Marcus Wallenberg For For Management
11.j Approve Discharge of CEO Christian For For Management
Sinding
11.k Approve Discharge of Deputy CEO Caspar For For Management
Callerstrom
12.a Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For Against Management
the Amount of EUR 295,800 for Chairman
andEUR 134,640 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Transfer of Shares to Board For Against Management
Members
13.c Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For Against Management
14.b Reelect Margo Cook as Director For For Management
14.c Reelect Brooks Entwistle as Director For For Management
14.d Reelect Johan Forssell as Director For Against Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For Against Management
14.g Reelect Marcus Wallenberg as Director For Against Management
14.h Reelect Conni Jonsson as Board Chair For Against Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Representatives of Four of For For Management
Company’s Largest Shareholders to Serve
on Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Issuance of Warrants without For For Management
Preemptive Rights up to 10 Percent
20 Authorize Share Repurchase Program For For Management
21 Amend Articles Re: Introduce Class C2 For For Management
Shares
22.a Approve EQT Equity Program For Against Management
22.b Authorize Issuance of Convertible C2 For Against Management
Shares in Connection With Employee
Remuneration Program
22.c Authorize Share Repurchase Program in For Against Management
Connection With Employee Remuneration
Programs
22.d Authorize Share Repurchase Program in For Against Management
Connection With Employee Remuneration
Programs
23.a Approve EQT Option Program For For Management
23.b Authorize Issuance of Convertible C2 For For Management
Shares in Connection With Employee
Remuneration Program
23.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
23.d Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
24 Approve SEK 706,842.30 Reduction in For For Management
Share Capital via Share Cancellation;
Approve Share Capital Increase Through
Bonus Issue
25 Close Meeting None None Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# 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 Executive For For Management
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
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 Karen L. Fichuk For For Management
1d Elect Director G. Thomas Hough For For Management
1e Elect Director Robert D. Marcus For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley 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 Executive For Against Management
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 Omnibus Stock Plan For For Management
6 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nanci Caldwell For For Management
1b Elect Director Adaire Fox-Martin For For Management
1c Elect Director Ron Guerrier - Withdrawn None None Management
1d Elect Director Gary Hromadko For For Management
1e Elect Director Charles Meyers For For Management
1f Elect Director Thomas Olinger For For Management
1g Elect Director Christopher Paisley For For Management
1h Elect Director Jeetu Patel For For Management
1i Elect Director Sandra Rivera For For Management
1j Elect Director Fidelma Russo For For Management
1k Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.30 Per
Share, Approve Extraordinary Dividends
of USD 0.60 Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder
All New Wind Farms, Commit to Buy into
Existing Hydropower Projects, and
Conduct Research on Other Energy
Sources Suchas Thorium
9 Identify and Manage Climate-Related Against Did Not Vote Shareholder
Risks and Possibilities, and Integrate
Them into Company’s Strategy
10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder
2025 and Provide Financial and
Technical Assistance For Repair and
Development of Ukraine’s Energy
Infrastructure
11 Develop Procedure to Improve Response Against Did Not Vote Shareholder
to Shareholder Proposals
12 End All Plans for Activities in Barents Against Did Not Vote Shareholder
Sea, Adjust Up Investment in
Renewables/Low Carbon Solution to 50
Percent by 2025, Implement CCS for
Melkoya, and Invest in Rebuilding of
Ukraine
13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder
for Oil & Gas, Become a Leading
Producer of Renewable Energy, Stop
Plans for Electrification of Melkoya,
and Present a Plan Enabling Norway to
Become Net-Zero By 2050
14 Include Global Warming in Company’s Against Did Not Vote Shareholder
Further Strategy, Stop All Exploration
For More Oil & Gas, Phase Out All
Production and Sale of Oil & Gas,
Multiply Investment in Renewable Energy
and CCS, and Become Climate-Friendly
Company
15 Approve Company’s Corporate Governance For Did Not Vote Management
Statement
16.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16.2 Approve Remuneration Statement For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 143,700 for Chairman,
NOK 75,800 for Deputy Chairman and NOK
53,250 for Other Directors; Approve
Remuneration for Deputy Directors
19 Approve Remuneration of Nominating For Did Not Vote Management
Committee
20 Authorize Share Repurchase Program in For Did Not Vote Management
Connection With Employee Remuneration
Programs
21 Approve NOK 431 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
22 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Arlene Isaacs-Lowe For For Management
1c Elect Director Daniel G. Kaye For For Management
1d Elect Director Joan Lamm-Tennant For For Management
1e Elect Director Craig MacKay For For Management
1f Elect Director Mark Pearson For For Management
1g Elect Director Bertram L. Scott For For Management
1h Elect Director George Stansfield For For Management
1i Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# 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 For 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Aman For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Mary Kay Haben For For Management
1.4 Elect Director Tahsinul Zia Huque For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Mark J. Parrell For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Stephen E. Sterrett For For Management
1.10 Elect Director Samuel Zell - Withdrawn None None Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2024
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Removal of Age Limit For For Management
of Management and Supervisory Board
Members
8.1 Approve Increase in Size of Supervisory For For Management
Board to 14 Members
8.2 Reelect Friedrich Santner as For For Management
Supervisory Board Member
8.3 Reelect Andras Simor as Supervisory For For Management
Board Member
8.4 Elect Christiane Tusek as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital for
Trading Purposes
10.1 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10.2 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# 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 Jinchu Shen as Director For For Management
3b Elect Stuart Gibson as Director For For Management
3c Elect Jeffrey David Perlman as Director For For Management
3d Elect Wei-Lin Kwee as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Amend Post-IPO Share Option Scheme For For Management
8 Amend Long Term Incentive Scheme For For Management
9 Amend Scheme Mandate Limit For For Management
10 Adopt Service Provider Sublimit For For Management
--------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC.
Ticker: WTRG Security ID: 29670G102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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 W. Bryan Lewis For For Management
1.7 Elect Director Ellen T. Ruff For For Management
1.8 Elect Director Lee C. Stewart For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith R. Guericke For For Management
1b Elect Director Maria R. Hawthorne For For Management
1c Elect Director Amal M. Johnson For For Management
1d Elect Director Mary Kasaris For For Management
1e Elect Director Angela L. Kleiman For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director George M. Marcus For For Management
1h Elect Director Thomas E. Robinson For For Management
1i Elect Director Michael J. Schall For For Management
1j Elect Director Byron A. Scordelis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# 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 3.23 per Share
4 Ratify Appointment of Mario Notari as For For Management
Director
5 Approve Auditors’ Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Chairman of the For For Management
Board from January 1, 2022 until June
27, 2022
8 Approve Compensation of Francesco For For Management
Milleri, CEO until June 27, 2022 and
Chairman and CEO since June 27, 2022
9 Approve Compensation of Paul du For For Management
Saillant, Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of Chairman For Against Management
and CEO
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4 Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 Designate Inspector(s) of Minutes of None None Management
Meeting
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 7.25 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 Annemarie Gardshol For For Management
7.c4 Approve Discharge of Bjorn Gulden 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 (9) 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 2.62 Million for
Chairman and SEK 875,000 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 Barbara M. Thoralfsson as For For Management
Director
11.h Elect Maria Carell as Director For For Management
11.i Elect Jan Gurander as Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditor For For Management
14 Approve Remuneration Report For Against Management
15 Approve Cash-Based Incentive Program For For Management
(Program 2023-2025) for Key Employees
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For Withhold Management
1b Elect Director Josh Silverman For For Management
1c Elect Director Fred Wilson For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Commission Independent Review of Against Against Shareholder
Effectiveness of Efforts to Prevent
Harassment and Discrimination
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# 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 2.20 per Share and an
Extra of EUR 0.22 per Share to Long
Term Registered Shares
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors’ Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with Shareholders For For Management
Re: Pacte David-Weill 2022
6 Reelect Francoise Mercadal-Delasalles For For Management
as Supervisory Board Member
7 Approve Remuneration Policy of For For Management
Supervisory Board Members
8 Approve Remuneration Policy of For For Management
Management Board Members
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Michel For For Management
David-Weill, Former Chairman of
Supervisory Board
11 Approve Compensation of Jean-Charles For For Management
Decaux, Chairman of Supervisory Board
12 Approve Compensation of Christophe For For Management
Baviere, Management Board Member
13 Approve Compensation of William For For Management
Kadouch-Chassaing, Management Board
Member
14 Approve Compensation of Olivier Millet, For Against Management
Management Board Member
15 Approve Compensation and Termination For Against Management
Package of Virginie Morgon, Chairman of
Management Board
16 Approve Compensation and Termination For Against Management
Package of Marc Frappier, Management
Board Member
17 Approve Compensation and Termination For Against Management
Package of Nicolas Huet, Management
Board Member
18 Approve Compensation of Philippe For Against Management
Audouin, Former Management Board Member
19 Approve Removal of Presence Condition For Against Management
Affecting Long-Term Remuneration
Compensation of Virginie Morgon, Marc
Frappier and Nicolas Huet
20 Renew Appointment of Mazars as Auditor For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 17 of Bylaws Re: For For Management
Management Board Composition
24 Amend Article 18 of Bylaws Re: Chairman For For Management
of the Management Board Length of Term
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board’s Reports For For Management
2 Receive and Approve Director’s Special For For Management
Report Re: Operations Carried Out Under
the Authorized Capital Established
3 Receive and Approve Auditor’s Reports For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Report For For Management
11 Reelect Ivo Rauh as Director For For Management
12 Reelect Fereshteh Pouchantchi as For For Management
Director
13 Renew Appointment of Deloitte Audit as For For Management
Auditor
14 Approve Remuneration of Directors For For Management
15 Acknowledge Information on Repurchase For For Management
Program
16 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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 2.22 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 Nathalie Rachou to Supervisory For For Management
Board
4.b Reelect Morten Thorsrud to Supervisory For For Management
Board
5.a Reelect Stephane Boujnah to Management For For Management
Board
5.b Reelect Daryl Byrne to Management Board For For Management
5.c Reelect Chris Topple to Management For For Management
Board
5.d Reelect Isabel Ucha to Management Board For For Management
5.e Elect Manuel Bento to Management Board For For Management
5.f Elect Benoit van den Hove to Management For For Management
Board
6 Ratify Ernst & Young Accountants LLP as For For Management
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
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Hazel McNeilage For For Management
1.8 Elect Director Roger M. Singer For For Management
1.9 Elect Director Joseph V. Taranto 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Change Company Name to Everest Group, For For Management
Ltd.
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 C. John Wilder For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Linda Dorcena Forry For For Management
1.4 Elect Director Gregory M. Jones For For Management
1.5 Elect Director Loretta D. Keane For For Management
1.6 Elect Director John Y. Kim For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director David H. Long For For Management
1.9 Elect Director Joseph R. Nolan, Jr. For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JUN 08, 2023
# 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 Approve Performance Share Plan for Key For For Management
Employees
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 2.00 Per Share
7.c1 Approve Discharge of Jens von Bahr For For Management
7.c2 Approve Discharge of Fredrik Osterberg For For Management
7.c3 Approve Discharge of Ian Livingstone For For Management
7.c4 Approve Discharge of Joel Citron For For Management
7.c5 Approve Discharge of Jonas Engwall For For Management
7.c6 Approve Discharge of Mimi Drake For For Management
7.c7 Approve Discharge of Sandra Urie 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 For Management
the Amount of EUR 400,000 to Chairman
and EUR 100,000 for Other Directors
10.1 Reelect Jens von Bahr (Chair) as For For Management
Director
10.2 Reelect Fredrik Osterberg as Director For For Management
10.3 Reelect Ian Livingstone as Director For Against Management
10.4 Reelect Joel Citron as Director For For Management
10.5 Reelect Jonas Engwall as Director For Against Management
10.6 Reelect Mimi Drake as Director For For Management
10.7 Reelect Sandra Urie as Director 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 For Management
15 Authorize Share Repurchase Program For For Management
16 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 2021/2024
19 Approve Transaction with Big Time For For Management
Gaming Pty Ltd
20 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Andrea Hall as Director For For Management
3 Elect Victoria (Vicky) Binns as For For Management
Director
4 Elect Jason Attew as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
6 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
7 Approve the Non-executive Director For For Management
Equity Plan
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the First Half
of Fiscal Year 2023 and for the Review
of Interim Financial Statements Until
2024 AGM
6.1 Elect Bernd Toenjes to the Supervisory For Against Management
Board
6.2 Elect Barbara Albert to the Supervisory For Against Management
Board
6.3 Elect Cornelius Baur to the Supervisory For Against Management
Board
6.4 Elect Aldo Belloni to the Supervisory For Against Management
Board
6.5 Elect Werner Fuhrmann to the For Against Management
Supervisory Board
6.6 Elect Christian Kohlpaintner to the For Against Management
Supervisory Board
6.7 Elect Cedrik Neike to the Supervisory For Against Management
Board
6.8 Elect Ariane Reinhart to the For Against Management
Supervisory Board
6.9 Elect Michael Ruediger to the For Against Management
Supervisory Board
6.10 Elect Angela Titzrath to the For Against Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruslan Ibragimov as Director None None Management
2 Elect Andrey Loboda as Director None None Management
3 Authorise the Company to Call General None None Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Scott Coward For For Management
1b Elect Director James Doyle For For Management
1c Elect Director Freda Lewis-Hall For For Management
1d Elect Director Kathleen Sebelius For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Calvin G. Butler, Jr. For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Linda Jojo For For Management
1f Elect Director Charisse Lillie For For Management
1g Elect Director Matthew Rogers For For Management
1h Elect Director John Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# 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
Dividend Policy
2.e Approve Dividends For For Management
3.a Ratify Deloitte Accountants B.V. as For For Management
Auditors
3.b Amend Remuneration Policy 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 Reelect John Elkann as Executive For For Management
Director
6.a Elect Nitin Nohria as Non-Executive For For Management
Director
6.b Elect Sandra Dembeck as Non-Executive For For Management
Director
6.c Elect Tiberto Ruy Brandolini d’Adda as For For Management
Non-Executive Director
6.d Reelect Marc Bolland as Non-Executive For For Management
Director
6.e Reelect Melissa Bethell as For For Management
Non-Executive Director
6.f Reelect Laurence Debroux as For For Management
Non-Executive Director
6.g Reelect Axel Dumas as Non-Executive For For Management
Director
6.h Reelect Ginevra Elkann as Non-Executive For For Management
Director
6.i Reelect Alessandro Nasi as For For Management
Non-Executive Director
7.a Authorize Repurchase of Shares For For Management
7.b Approve Cancellation of Repurchased For For Management
Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# 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 M. Moina Banerjee For For Management
1d Elect Director Chelsea Clinton For Withhold Management
1e Elect Director Barry Diller For For Management
1f Elect Director Henrique Dubugras For For Management
1g Elect Director Craig Jacobson For Withhold Management
1h Elect Director Peter Kern For For Management
1i Elect Director Dara Khosrowshahi For Withhold Management
1j Elect Director Patricia Menendez Cambo For For Management
1k Elect Director Alex von Furstenberg For For Management
1l Elect Director Julie Whalen For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 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 Re-elect Ruba Borno as Director For For Management
4 Re-elect Alison Brittain as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Caroline Donahue as Director For For Management
7 Re-elect Luiz Fleury as Director For For Management
8 Re-elect Jonathan Howell as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Approve Specific Terms Added to the For For Management
Performance Share Plan and
Co-Investment Plan; Approve Thank You
Award 2021 Plan and Tax-Qualified
Employee Share Purchase Plan
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
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Jennifer Blouin For For Management
1.5 Elect Director Joseph J. Bonner For For Management
1.6 Elect Director Gary L. Crittenden For For Management
1.7 Elect Director Spencer F. Kirk For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Jefferson S. Shreve For For Management
1.10 Elect Director Julia Vander Ploeg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# 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 Gregory J. Goff For For Management
1.5 Elect Director John D. Harris, II 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 Lawrence W. Kellner For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
1.12 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
6 Reduce Executive Stock Holding Period Against Against Shareholder
7 Report on Carbon Capture and Storage Against Against Shareholder
8 Report on Methane Emission Disclosure Against For Shareholder
Reliability
9 Adopt Medium-Term Scope 3 GHG Reduction Against Against Shareholder
Target
10 Issue a Report on Worst-Case Impacts of Against Against Shareholder
Oil Spills from Operations Offshore of
Guyana
11 Recalculate GHG Emissions Baseline to Against For Shareholder
Exclude Emissions from Material
Divestitures
12 Report on Asset Retirement Obligations Against For Shareholder
Under IEA NZE Scenario
13 Commission Audited Report on Reduced Against For Shareholder
Plastics Demand
14 Report on Potential Costs of Against Against Shareholder
Environmental Litigation
15 Publish a Tax Transparency Report Against Against Shareholder
16 Report on Social Impact From Plant Against For Shareholder
Closure or Energy Transition
17 Report on Benefits and Risks of None None Shareholder
Commitment to Not Develop Projects in
the Arctic *Withdrawn Resolution*
--------------------------------------------------------------------------------
F5, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne N. Budnik For For Management
1b Elect Director Elizabeth L. Buse For For Management
1c Elect Director Michael L. Dreyer For For Management
1d Elect Director Alan J. Higginson For For Management
1e Elect Director Peter S. Klein For For Management
1f Elect Director Francois Locoh-Donou For For Management
1g Elect Director Nikhil Mehta For For Management
1h Elect Director Michael F. Montoya For For Management
1i Elect Director Marie E. Myers For For Management
1j Elect Director James M. Phillips For For Management
1k Elect Director Sripada Shivananda For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. McGonigle For For Management
1b Elect Director F. Philip Snow For For Management
1c Elect Director Maria Teresa Tejada For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Declassify the Board of Directors For For Management
5 Amend Certificate of Incorporation to For For Management
Eliminate Certain Business Combination
Restrictions
6 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain
Disputes
7 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
8 Amend Certificate of Incorporation to For For Management
Remove Creditor Compromise Provision
9 Amend Certificate of Incorporation to For For Management
Clarify, Streamline and Modernize the
Certificate of Incorporation
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Braden R. Kelly For For Management
1b Elect Director Fabiola R. Arredondo For For Management
1c Elect Director James D. Kirsner For For Management
1d Elect Director William J. Lansing For For Management
1e Elect Director Eva Manolis For For Management
1f Elect Director Marc F. McMorris For For Management
1g Elect Director Joanna Rees For For Management
1h Elect Director David A. Rey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Gunn For Against Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director Karen L. Jurjevich For Against Management
1.4 Elect Director R. William McFarland For Against Management
1.5 Elect Director Christine N. McLean For For Management
1.6 Elect Director Brian J. Porter For For Management
1.7 Elect Director Timothy R. Price For Against Management
1.8 Elect Director Brandon W. Sweitzer For Against Management
1.9 Elect Director Lauren C. Templeton For For Management
1.10 Elect Director Benjamin P. Watsa For For Management
1.11 Elect Director V. Prem Watsa For Against Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W2951M127
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11a Reelect Christina Rogestam as Board For Against Management
Chair
11b Reelect Erik Selin as Director For Against Management
11c Reelect Fredrik Svensson as Director For Against Management
11d Reelect Sten Duner as Director For Against Management
11e Reelect Anders Wennergren as Director For Against Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nominating Committee For For Management
Instructions
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Up to 10 Percent of For For Management
Issued Shares without Preemptive Rights
17 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 19, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marvin R. Ellison For For Management
1b Elect Director Stephen E. Gorman For For Management
1c Elect Director Susan Patricia Griffith For For Management
1d Elect Director Kimberly A. Jabal For For Management
1e Elect Director Amy B. Lane For For Management
1f Elect Director R. Brad Martin For For Management
1g Elect Director Nancy A. Norton For For Management
1h Elect Director Frederick P. Perpall For For Management
1i Elect Director Joshua Cooper Ramo For For Management
1j Elect Director Susan C. Schwab For For Management
1k Elect Director Frederick W. Smith For For Management
1l Elect Director David P. Steiner For For Management
1m Elect Director Rajesh Subramaniam For For Management
1n Elect Director V. James Vena For For Management
1o Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Alignment Between Company Against For Shareholder
Values and Electioneering Contributions
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Racism in Corporate Culture Against For Shareholder
9 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 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 Re-elect Kelly Baker as Director For For Management
3.2 Re-elect Bill Brundage as Director For For Management
3.3 Re-elect Geoff Drabble as Director For For Management
3.4 Re-elect Catherine Halligan as Director For For Management
3.5 Re-elect Brian May as Director For For Management
3.6 Re-elect Kevin Murphy as Director For For Management
3.7 Re-elect Alan Murray as Director For For Management
3.8 Re-elect Tom Schmitt as Director For For Management
3.9 Re-elect Nadia Shouraboura as Director For For Management
3.10 Re-elect Suzanne Wood as Director 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 Authorise UK Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Approve Non-Employee Director Incentive For For Management
Plan
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director’s Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company’s None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.810 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For For Management
Director
3.b Reelect Benedetto Vigna as Executive For For Management
Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Reelect Delphine Arnault as For For Management
Non-Executive Director
3.e Reelect Francesca Bellettini as For For Management
Non-Executive Director
3.f Reelect Eduardo H. Cue as Non-Executive For For Management
Director
3.g Reelect Sergio Duca as Non-Executive For For Management
Director
3.h Reelect John Galantic as Non-Executive For For Management
Director
3.i Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.j Reelect Adam Keswick as Non-Executive For For Management
Director
3.k Elect Michelangelo Volpi as For For Management
Non-Executive Director
4.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
6 Approve Awards to Executive Director For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5.1 Reelect Ignacio Madridejos Fernandez as For For Management
Director
5.2 Reelect Philip Bowman as Director For For Management
5.3 Reelect Hanne Birgitte Breinbjerg For For Management
Sorensen as Director
5.4 Reelect Juan Hoyos Martinez de Irujo as For For Management
Director
5.5 Reelect Gonzalo Urquijo Fernandez de For For Management
Araoz as Director
6 Approve Scrip Dividends For For Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Approve Restricted Stock Plan For For Management
10.1 Approve Cross-Border Merger between For For Management
Ferrovial SA and Ferrovial
International SE
10.2 Approve Remuneration Policy Applicable For For Management
to Ferrovial International SE
11 Advisory Vote on Remuneration Report For For Management
12 Reporting on Climate Transition Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Mark D. Benjamin For For Management
1d Elect Director Vijay G. D’Silva For For Management
1e Elect Director Stephanie L. Ferris For For Management
1f Elect Director Jeffrey A. Goldstein For For Management
1g Elect Director Lisa A. Hook For For Management
1h Elect Director Kenneth T. Lamneck For For Management
1i Elect Director Gary L. Lauer For For Management
1j Elect Director Louise M. Parent For For Management
1k Elect Director Brian T. Shea For For Management
1l Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For Against Management
1b Elect Director B. Evan Bayh, III For Against Management
1c Elect Director Jorge L. Benitez For Against Management
1d Elect Director Katherine B. Blackburn For Against Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Linda W. Clement-Holmes For For Management
1g Elect Director C. Bryan Daniels For For Management
1h Elect Director Mitchell S. Feiger For For Management
1i Elect Director Thomas H. Harvey For Against Management
1j Elect Director Gary R. Heminger For For Management
1k Elect Director Eileen A. Mallesch For For Management
1l Elect Director Michael B. McCallister For For Management
1m Elect Director Timothy N. Spence For For Management
1n Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Adjust Remuneration of External For For Management
Auditors
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate 1 Submitted by Board of Directors For For Management
7.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
8 Approve Remuneration of Directors For For Management
9 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Approve Internal Auditors’ Remuneration None For Shareholder
11 Approve Remuneration Policy For For Management
12 Approve Second Section of the For For Management
Remuneration Report
13 Approve 2023 Incentive System for For For Management
Employees
14 Approve 2023 Incentive System for For For Management
Personal Financial Advisors
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2023 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2023 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# 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 Withhold 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 Withhold Management
1.8 Elect Director Eugene Flood, Jr. 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 Withhold Management
1.13 Elect Director Robert T. Newcomb For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Increase Authorized Preferred Stock For Against Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
7 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST HORIZON CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director John N. Casbon For For Management
1.3 Elect Director John C. Compton For For Management
1.4 Elect Director Wendy P. Davidson For For Management
1.5 Elect Director William H. Fenstermaker For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director J. Michael Kemp, Sr. For For Management
1.8 Elect Director Rick E. Maples For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Colin V. Reed For For Management
1.11 Elect Director E. Stewart Shea, III For For Management
1.12 Elect Director Cecelia D. Stewart For For Management
1.13 Elect Director Rosa Sugranes For For Management
1.14 Elect Director R. Eugene Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Andrew B. Adams For For Management
2.2 Elect Director Alison C. Beckett For For Management
2.3 Elect Director Robert J. Harding For For Management
2.4 Elect Director Kathleen A. Hogenson For For Management
2.5 Elect Director Charles Kevin McArthur For For Management
2.6 Elect Director Philip K. R. Pascall For For Management
2.7 Elect Director Anthony Tristan Pascall For For Management
2.8 Elect Director Simon J. Scott For For Management
2.9 Elect Director Joanne K. Warner For For Management
2.10 Elect Director Geoff Chater For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director Anita Marangoly George For For Management
1.4 Elect Director George A. (“Chip”) For For Management
Hambro
1.5 Elect Director Molly E. Joseph For Against Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director Lisa A. Kro For For Management
1.8 Elect Director William J. Post For Against Management
1.9 Elect Director Paul H. Stebbins For Against Management
1.10 Elect Director Michael T. Sweeney For Against Management
1.11 Elect Director Mark R. Widmar For For Management
1.12 Elect Director Norman L. Wright For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For Against 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 Against Management
1.5 Elect Director Sean T. Klimczak For Against Management
1.6 Elect Director Jesse A. Lynn For Against 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 Andrew Teno For For Management
1.10 Elect Director Leslie M. Turner For For Management
1.11 Elect Director Melvin Williams For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting to
20%
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Establish a New Board Committee on Against Against Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2023 Meeting Type: Annual/Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For For Management
1b Elect Director Elizabeth Carducci For For Management
1c Elect Director Steve H. Grimshaw For For Management
1d Elect Director Jay S. Hennick For Withhold Management
1e Elect Director D. Scott Patterson For For Management
1f Elect Director Frederick F. Reichheld For For Management
1g Elect Director Joan Eloise Sproul For For Management
1h Elect Director Erin J. Wallace For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Henrique de Castro For For Management
1.3 Elect Director Harry F. DiSimone For For Management
1.4 Elect Director Dylan G. Haggart For Withhold Management
1.5 Elect Director Wafaa Mamilli For Withhold Management
1.6 Elect Director Heidi G. Miller For Withhold Management
1.7 Elect Director Doyle R. Simons For For Management
1.8 Elect Director Kevin M. Warren For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Gradon as Director For For Management
2 Elect Neville Mitchell as Director For For Management
3 Elect Donal O’Dwyer as Director For For Management
4 Elect Lisa McIntyre as Director For For Management
5 Elect Cather Simpson as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
8 Approve Issuance of Options to Lewis For For Management
Gradon
9 Approve 2022 Employee Stock Purchase For For Management
Plan
10 Approve 2022 Performance Share Rights For For Management
Plan - North America
11 Approve 2022 Share Option Plan - North For For Management
America
--------------------------------------------------------------------------------
FIVERR INTERNATIONAL LTD.
Ticker: FVRR Security ID: M4R82T106
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Micha Kaufman as Director For For Management
1b Reelect Ron Gutler as Director For For Management
1c Reelect Gili Iohan as Director For For Management
2 Amend Articles of Association Re: Forum For For Management
for Adjudication of Disputes
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven T. Stull For Against Management
1b Elect Director Annabelle Bexiga For For Management
1c Elect Director Michael Buckman For For Management
1d Elect Director Ronald F. Clarke For For Management
1e Elect Director Joseph W. Farrelly For Against Management
1f Elect Director Rahul Gupta For For Management
1g Elect Director Thomas M. Hagerty For Against Management
1h Elect Director Archie L. Jones, Jr. For Against Management
1i Elect Director Hala G. Moddelmog For Against Management
1j Elect Director Richard Macchia For For Management
1k Elect Director Jeffrey S. Sloan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4A Elect Paul Edgecliffe-Johnson as For For Management
Director
4B Elect Carolan Lennon as Director For For Management
5A Re-elect Nancy Cruickshank as Director For For Management
5B Re-elect Nancy Dubuc as Director For For Management
5C Re-elect Richard Flint as Director For For Management
5D Re-elect Alfred Hurley Jr as Director For For Management
5E Re-elect Peter Jackson as Director For For Management
5F Re-elect Holly Koeppel as Director For For Management
5G Re-elect David Lazzarato as Director For For Management
5H Re-elect Gary McGann as Director For For Management
5I Re-elect Atif Rafiq as Director For For Management
5J Re-elect Mary Turner as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
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 Specified Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
12 Approve Long Term Incentive Plan For For Management
13 Amend Restricted Share Plan For For Management
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Margareth Ovrum For For Management
1j Elect Director Robert C. Pallash For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Against Management
1i Elect Director John C. May For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director Lynn Vojvodich For For Management
Radakovich
1l Elect Director John L. Thornton For For Management
1m Elect Director John B. Veihmeyer For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Reliance on Child Labor in Against Against Shareholder
Supply Chain
8 Report on Animal Testing Practices Against Against Shareholder
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Elizabeth Gaines as Director For For Management
3 Elect Li Yifei as Director For For Management
4 Approve Increase of Non-Executive None For Management
Director Fee Pool
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kenneth A. Goldman For For Management
1.4 Elect Director Ming Hsieh For Against Management
1.5 Elect Director Jean Hu For For Management
1.6 Elect Director William H. Neukom For Against Management
1.7 Elect Director Judith Sim For Against Management
1.8 Elect Director Admiral James Stavridis For For Management
(Ret)
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Lawrence T. Borgard For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Lisa Crutchfield For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Lisa L. Durocher For For Management
1.9 Elect Director David G. Hutchens For For Management
1.10 Elect Director Gianna M. Manes For For Management
1.11 Elect Director Donald R. Marchand For For Management
1.12 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 Compensation For For Management
Approach
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric Branderiz For For Management
1b Elect Director Daniel L. Comas For For Management
1c Elect Director Sharmistha Dubey For For Management
1d Elect Director Rejji P. Hayes For For Management
1e Elect Director Wright Lassiter, III For For Management
1f Elect Director James A. Lico For For Management
1g Elect Director Kate D. Mitchell For For Management
1h Elect Director Jeannine Sargent For For Management
1i Elect Director Alan G. Spoon For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 0.91 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 Ten For For Management
13 Reelect Ralf Christian, Luisa Delgado, For For Management
Essimari Kairisto and Teppo Paavola as
Directors; Elect Jonas Gustavsson,
Marita Niemela, Mikael Silvennoinen,
Maija Strandberg, Johan Soderstrom and
Vesa-Pekka Takala as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Amend Articles Re: Notice of General For For Management
Meeting; Virtual Participation; General
Meeting
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Charitable Donations For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholder
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of 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 Issuance of Shares for a For For Management
Private Placement to Solidium Oy
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUNE BRANDS INNOVATIONS, INC.
Ticker: FBIN Security ID: 34964C106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas I. Fink For For Management
1b Elect Director A. D. David Mackay For For Management
1c Elect Director Stephanie Pugliese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Officers
--------------------------------------------------------------------------------
FOX CORPORATION
Ticker: FOXA Security ID: 35137L204
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For For Management
1b Elect Director Lachlan K. Murdoch For For Management
1c Elect Director William A. Burck For For Management
1d Elect Director Chase Carey For Against Management
1e Elect Director Anne Dias For Against Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Jacques Nasser For Against Management
1h Elect Director Paul D. Ryan For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Amend Articles of Incorporation To For For Management
Provide for Exculpation Provision
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# 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 Maureen Jensen For For Management
1.7 Elect Director Jennifer Maki For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director Jacques Perron For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mariann Byerwalter For Against Management
1b Elect Director Alexander S. Friedman For Against 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 Against Management
1g Elect Director Karen M. King For For Management
1h Elect Director Anthony J. Noto For Against 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 Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FREEPORT-MCMORAN, INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Kathleen L. Quirk For For Management
1.11 Elect Director John J. Stephens For For Management
1.12 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of Fiscal
Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by Means
of Audio and Video Transmission
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Joseph Chee Ying Keung as For For Management
Director
3 Elect William Yip Shue Lam as Director For Against Management
4 Elect Patrick Wong Lung Tak as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Authorize Repurchase of Issued Share For For Management
Capital
7.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7.3 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Award Scheme and New For Against Management
Share Option Scheme and the Mandate
Limit Shall Not Exceed 10% of Issued
Shares
9 Approve Service Provider Sub-limit For Against Management
10 Approve Suspension of 2021 Share Award For For Management
Scheme and Termination of 2021 Share
Option Scheme
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board for For For Management
2023-2026 Term
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Elect Directors for 2023-2026 Term For For Management
6 Elect Fiscal Council Members for For For Management
2023-2026 Term
7 Appoint Auditor for 2023-2026 Term For For Management
8 Elect Remuneration Committee Members For For Management
for 2023-2026 Term and Approve
Committee Remuneration and Regulations
9 Approve Remuneration Policy For For Management
10 Amend Article 10 For For Management
11 Approve Standard Accounting Transfers For For Management
12 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
13 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For For Management
1.2 Elect Director JoAnne A. Epps For For Management
1.3 Elect Director Carol ‘Lili’ Lynton For For Management
1.4 Elect Director Joseph W. Marshall, III For For Management
1.5 Elect Director James B. Perry For For Management
1.6 Elect Director Barry F. Schwartz For For Management
1.7 Elect Director Earl C. Shanks For For Management
1.8 Elect Director E. Scott Urdang For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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
5a Elect Director Jonathan C. Burrell For Against Management
5b Elect Director Joseph J. Hartnett For Against Management
5c Elect Director Min H. Kao For For Management
5d Elect Director Catherine A. Lewis For Against Management
5e Elect Director Charles W. Peffer For Against Management
5f Elect Director Clifton A. Pemble For For Management
6 Elect Min H. Kao as Board Chairman For For Management
7a Appoint Jonathan C. Burrell as Member For Against Management
of the Compensation Committee
7b Appoint Joseph J. Hartnett as Member of For Against Management
the Compensation Committee
7c Appoint Catherine A. Lewis as Member of For Against Management
the Compensation Committee
7d Appoint Charles W. Peffer as Member of For Against 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 Executive For For Management
Officers’ Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Advisory Vote on the Swiss Statutory For For Management
Compensation Report
13 Approve Fiscal Year 2024 Maximum For For Management
Aggregate Compensation for the
Executive Management
14 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2023 AGM and the
2024 AGM
15 Cancel Repurchased Shares For For Management
16 Amend Qualified Employee Stock Purchase For For Management
Plan
17 Amend Non-Employee Director Omnibus For For Management
Stock Plan
18 Approve Reduction of Par Value For For Management
19 Approve Conversion of Currency of the For For Management
Share Capital from CHF to USD
20 Amend Articles to Reflect Changes in For For Management
Capital
21 Amend Articles Re: Addressing Shares, For For Management
Shareholder Rights and General Meeting
22 Amend Articles Re: Addressing Board, For For Management
Compensation and Related Matters
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter E. Bisson For For Management
1b Elect Director Richard J. Bressler For For Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Diana S. Ferguson For For Management
1f Elect Director Anne Sutherland Fuchs For For Management
1g Elect Director William O. Grabe For For Management
1h Elect Director Jose M. Gutierrez For For Management
1i Elect Director Eugene A. Hall For For Management
1j Elect Director Stephen G. Pagliuca For For Management
1k Elect Director Eileen M. Serra For For Management
1l Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GE HEALTHCARE TECHNOLOGIES, INC.
Ticker: GEHC Security ID: 36266G107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Arduini For For Management
1b Elect Director H. Lawrence Culp, Jr. For For Management
1c Elect Director Rodney F. Hochman For For Management
1d Elect Director Lloyd W. Howell, Jr. For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Catherine Lesjak For For Management
1g Elect Director Anne T. Madden For For Management
1h Elect Director Tomislav Mihaljevic For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Phoebe L. Yang For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
7 Elect Hans Kempf to the Supervisory For For Management
Board
8.1 Amend Articles Re: Supervisory Board For For Management
Term of Office
8.2 Amend Articles Re: By-Elections to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
10.3 Amend Articles Re: General Meeting For For Management
Chair and Procedure
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 19, 2023 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 12.60 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Amend Articles of Association For For Management
4.2 Amend Articles Re: Editorial Changes For For Management
4.3 Amend Corporate Purpose For For Management
4.4 Amend Articles Re: Share Register and For For Management
Nominees
4.5 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
4.6 Amend Articles Re: Age Limit for Board For For Management
and Compensation Committee Members
4.7 Amend Articles Re: Board Resolutions For For Management
5.1.1 Reelect Albert Baehny as Director and For For Management
Board Chair
5.1.2 Reelect Thomas Bachmann as Director For For Management
5.1.3 Reelect Felix Ehrat as Director For For Management
5.1.4 Reelect Werner Karlen as Director For For Management
5.1.5 Reelect Bernadette Koch as Director For For Management
5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
5.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
5.2.2 Reappoint Thomas Bachmann as Member of For For Management
the Nomination and Compensation
Committee
5.2.3 Reappoint Werner Karlen as Member of For For Management
the Nomination and Compensation
Committee
6 Designate Roger Mueller as Independent For For Management
Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8.1 Approve Remuneration Report For For Management
8.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
8.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13
Million
9 Approve CHF 68,525.10 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
10 Approve Creation of Capital Band within For For Management
the Upper Limit of CHF 3.9 Million and
the Lower Limit of CHF 3.2 Million with
or without Exclusion of Preemptive
Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 Standard Accounting Transfers For For Management
to Specific Reserve
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board
9 Approve Compensation of Meka Brunel, For For Management
CEO until April 21, 2022
10 Approve Compensation of Benat Ortega, For For Management
CEO since April 21, 2022
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Reelect Dominique Dudan as Director For For Management
15 Reelect Predica as Director For For Management
16 Elect Benat Ortega as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon For Against Management
1.2 Elect Director Bennett J. Morgan For Against Management
1.3 Elect Director Dominick P. Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Clarke For For Management
1b Elect Director James S. Crown For Against Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director Cecil D. Haney For Against Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director James N. Mattis For Against Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director C. Howard Nye For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Robert K. Steel For For Management
1l Elect Director John G. Stratton For For Management
1m Elect Director Peter A. Wall For Against Management
2 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Human Rights Risk Assessment Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604301
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 H. Lawrence Culp, Jr. For For Management
1d Elect Director Edward Garden For For Management
1e Elect Director Isabella Goren For For Management
1f Elect Director Thomas Horton For For Management
1g Elect Director Catherine Lesjak For For Management
1h Elect Director Darren McDew For For Management
1i Elect Director Paula Rosput Reynolds For For Management
1j Elect Director Jessica Uhl For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Require Independent Board Chairman Against Against Shareholder
6 Hire Investment Bank to Explore Sale of Against Against Shareholder
Company
7 Issue Audited Report on Fiduciary Against Against Shareholder
Relevance of Decarbonization Goal
8 Issue Audited Report on Impact of IEA Against Against Shareholder
Net-Zero Emissions by 2050 Scenario
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# 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 C. Kim Goodwin For For Management
1d Elect Director Jeffrey L. Harmening For For Management
1e Elect Director Maria G. Henry For For Management
1f Elect Director Jo Ann Jenkins For For Management
1g Elect Director Elizabeth C. Lempres For For Management
1h Elect Director Diane L. Neal For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Maria A. Sastre For For Management
1k Elect Director Eric D. Sprunk For For Management
1l Elect Director Jorge A. Uribe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Absolute Plastic Packaging Against For Shareholder
Use Reduction
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Joanne C. Crevoiserat For For Management
1e Elect Director Linda R. Gooden For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Jonathan McNeill For For Management
1h Elect Director Judith A. Miscik For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Mark A. Tatum For For Management
1l Elect Director Jan E. Tighe For For Management
1m Elect Director Devin N. Wenig For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Setting Sustainable Sourcing Against Against Shareholder
Targets
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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 Against 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 Elizabeth OFarrell as Director For For Management
5.e Reelect Paolo Paoletti as Director For For Management
5.f Reelect Anders Gersel Pedersen as 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; Approve Remuneration for
Committee Work
7.b Amend Remuneration Policy For Against Management
7.c Amendment to Remuneration Policy for For Against Management
Board of Directors and Executive
Management
7.d Authorize Share Repurchase Program For For Management
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 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors’ Statement, Financial For For Management
Statements and Directors’ and Auditors’
Reports
2 Approve Final Dividend For For Management
3 Elect Tan Hee Teck as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5(a) Approve Directors’ Fees For For Management
5(b) Approve Grant of Awards Under the For Against Management
Genting Singapore Performance Share
Scheme
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to Fix
Their Remuneration
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# 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 Executive For For Management
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
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 G. 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 on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 Board’s and Board Committee’s None None Management
Reports
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.25 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun For For Management
Wennborg
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Johan Malmquist For For Management
12.g Approve Discharge of Malin Persson For For Management
12.h Approve Discharge of Kristian For For Management
Samuelsson
12.i Approve Discharge of Sofia Hasselberg For For Management
12.j Approve Discharge of Mattias Perjos For For Management
12.k Approve Discharge of Fredrik Brattborn For For Management
12.l Approve Discharge of Ake Larsson For For Management
12.m Approve Discharge of Pontus Kall For For Management
12.n Approve Discharge of Ida Gustafsson For For Management
12.o Approve Discharge of Peter Jormalm For For Management
12.p Approve Discharge of Rickard Karlsson For For Management
13.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.29
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as For For Management
Director
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For For Management
15.f Reelect Johan Malmquist as Director For Against Management
15.g Reelect Mattias Perjos as Director For For Management
15.h Reelect Malin Persson as Director For For Management
15.i Reelect Kristian Samuelsson as Director For For Management
15.j Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
5 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Elect Benoit de Ruffray as Director For For Management
7 Elect Marie Lemarie as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Yann Leriche, For For Management
CEO
10 Approve Compensation of Jacques Gounon, For For Management
Chairman of the Board
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Authorize up to 450,000 Shares for Use For For Management
in Restricted Stock Plans
15 Authorize up to 375,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees and Corporate Officers With
Performance Conditions Attached
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 88 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under
Items 16 and 17 at EUR 88 Million
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Ratify Change Location of Registered For For Management
Office to 37-39, rue de la
Bienfaisance, 75008 Paris and Amend
Bylaws Accordingly
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GFL ENVIRONMENTAL INC.
Ticker: GFL Security ID: 36168Q104
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Dovigi For For Management
1.2 Elect Director Dino Chiesa For For Management
1.3 Elect Director Violet Konkle For For Management
1.4 Elect Director Arun Nayar For For Management
1.5 Elect Director Paolo Notarnicola For Withhold Management
1.6 Elect Director Ven Poole For For Management
1.7 Elect Director Blake Sumler For For Management
1.8 Elect Director Raymond Svider For Withhold Management
1.9 Elect Director Jessica McDonald For For Management
1.10 Elect Director Sandra Levy For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Omnibus Long-term Incentive For Against Management
Plan
4 Re-approve Deferred Share Unit Plan For For Management
5 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Donald C. Berg For For Management
2.2 Elect Director Maryse Bertrand For For Management
2.3 Elect Director Dhaval Buch For For Management
2.4 Elect Director Marc Caira For For Management
2.5 Elect Director Glenn J. Chamandy For For Management
2.6 Elect Director Shirley E. Cunningham For For Management
2.7 Elect Director Charles M. Herington For For Management
2.8 Elect Director Luc Jobin For For Management
2.9 Elect Director Craig A. Leavitt For For Management
2.10 Elect Director Anne Martin-Vachon For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Amend Long-Term Incentive Plan For For Management
6 Advisory Vote on Executive Compensation For For Management
Approach
7 Review Human Capital Management KPIs Against Against Shareholder
and SPTs Addressing Human Rights in its
Supply Chain, and Improving Employee
Safety and Reducing Workplace Risks and
Include One Such KPI/SPT in its Next
Sustainability Linked Credit Facility
in 2027
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Require More Director Nominations Than Against Against Shareholder
Open Seats
7 Amend Right to Call Special Meeting Against Against Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 23, 2023 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 Allocation of Income and For For Management
Dividends of CHF 67 per Share
4 Approve Discharge of Board of Directors For For Management
5.1 Amend Articles Re: Annulment of the For For Management
Conversion of Shares Clause
5.2 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only Shareholder
Meetings)
5.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
5.4 Approve Creation of Capital Band within For For Management
the Upper Limit of CHF 101.6 Million
and the Lower Limit of CHF 92.3 Million
with or without Exclusion of Preemptive
Rights and Amend Conditional Capital
Authorization
6.1.1 Reelect Victor Balli as Director For For Management
6.1.2 Reelect Ingrid Deltenre as Director For For Management
6.1.3 Reelect Olivier Filliol as Director For For Management
6.1.4 Reelect Sophie Gasperment as Director For For Management
6.1.5 Reelect Calvin Grieder as Director and For For Management
Board Chair
6.1.6 Reelect Tom Knutzen as Director For Against Management
6.2 Elect Roberto Guidetti as Director For For Management
6.3.1 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Victor Balli as Member of the For For Management
Compensation Committee
6.3.3 Appoint Olivier Filliol as Member of For For Management
the Compensation Committee
6.4 Designate Manuel Isler as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
7.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.3 Million
7.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Registration of Attending Shareholders None None Management
and Proxies
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspectors (2) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.25 Per
Share
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration Guidelines For For Did Not Vote Management
Executive Management
9.a Authorize the Board to Decide on For Did Not Vote Management
Distribution of Dividends
9.b Approve Equity Plan Financing Through For Did Not Vote Management
Share Repurchase Program
9.c Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9.e Authorize Board to Raise Subordinated For Did Not Vote Management
Loans and Other External Financing
10.a Reelect Gisele Marchand (Chair), Vibeke For Did Not Vote Management
Krag, Terje Seljeseth, Hilde Merete
Nafstad, Eivind Elnan, Tor Magne Lonnum
and Gunnar Robert Sellaeg as Directors
10.b1 Reelect Trine Riis Groven (Chair) as For Did Not Vote Management
Member of Nominating Committee
10.b2 Reelect Iwar Arnstad as Member of For Did Not Vote Management
Nominating Committee
10.b3 Reelect Pernille Moen Masdal as Member For Did Not Vote Management
of Nominating Committee
10.b4 Reelect Henrik Bachke Madsen as Member For Did Not Vote Management
of Nominating Committee
10.b5 Elect Inger Grogaard Stensaker as New For Did Not Vote Management
Member of Nominating Committee
10.c Ratify Deloitte as Auditors For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 747,000 for Chairman,
NOK 375,000 for Other Directors;
Approve Remuneration of Auditors;
Approve Remuneration for Committee Work
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Kalidas Madhavpeddi as For For Management
Director
4 Re-elect Gary Nagle as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Gill Marcus as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Re-elect David Wormsley as Director For For Management
10 Elect Liz Hewitt as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve 2022 Climate Report For Against Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Resolution in Respect of the Next Against For Shareholder
Climate Action Transition Plan
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For Against Management
1f Elect Director Connie D. McDaniel For Against Management
1g Elect Director Joseph H. Osnoss 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 Against Management
1k Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
GLOBE LIFE INC.
Ticker: GL Security ID: 37959E102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# 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 Alice S. Cho For For Management
1.8 Elect Director J. Matthew Darden For For Management
1.9 Elect Director Steven P. Johnson For For Management
1.10 Elect Director David A. Rodriguez For For Management
1.11 Elect Director Frank M. Svoboda 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 Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
GODADDY INC.
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Garrett For For Management
1b Elect Director Srinivas (Srini) For For Management
Tallapragada
1c Elect Director Sigal Zarmi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditor of Goodman For For Management
Logistics (HK) Limited
2 Elect Chris Green as Director of For For Management
Goodman Limited
3 Elect Phillip Pryke as Director of For For Management
Goodman Limited
4 Elect Anthony Rozic as Director of For For Management
Goodman Limited
5 Elect Hilary Spann as Director of For For Management
Goodman Limited
6 Elect Vanessa Liu as Director of For For Management
Goodman Limited
7 Approve Remuneration Report For Against Management
8 Approve Issuance of Performance Rights For Against Management
to Greg Goodman
9 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
10 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
11 Approve the Increase in Non-Executive For Against Management
Directors’ Fee Pool
12 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Eighteen to Nineteen
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 Against 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 Against Management
2.15 Elect Director T. Timothy Ryan For For Management
2.16 Elect Director Dhvani D. Shah For For Management
2.17 Elect Director Gregory D. Tretiak For For Management
2.18 Elect Director Siim A. Vanaselja For For Management
2.19 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
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 for FY 2023
6 Appoint Deloitte as Auditor of For For Management
Consolidated Financial Statements for
FY 2024, 2025 and 2026
7.1 Reelect Raimon Grifols Roura as For For Management
Director
7.2 Reelect Tomas Daga Gelabert as Director For For Management
7.3 Reelect Carina Szpilka Lazaro as For For Management
Director
7.4 Reelect Inigo Sanchez-Asiain Mardones For For Management
as Director
7.5 Reelect Enriqueta Felip Font as For For Management
Director
7.6 Maintain Vacant Board Seat For For Management
8 Amend Article 20.bis Re: Director For For Management
Remuneration
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 Against Management
12 Approve Stock Option Plan For Against Management
13 Approve Grant of Options to the For Against Management
Executive Chairman and CEO
14 Approve Listing of Class A Shares on For For Management
NASDAQ; Void Previous Authorization
15 Authorize Company to Call EGM with 15 For Against Management
Days’ Notice
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 Approve Discharge of Auditor For For Management
5.1 Receive Information on Resignation of None None Management
Jocelyn Lefebvre as Director
5.2 Receive Information on End of Mandate None None Management
of Gerald Frere, Antoinette d’Aspremont
Lynden and Marie Polet as Directors
5.3.1 Elect Mary Meaney as Independent For For Management
Director
5.3.2 Elect Christian Van Thill as For For Management
Independent Director
5.4.1 Reelect Paul Desmarais, Jr. as Director For Against Management
5.4.2 Reelect Cedric Frere as Director For Against Management
5.4.3 Reelect Segolene Gallienne - Frere as For Against Management
Director
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
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholder
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For For Management
Arrangements
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J179
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Julie Brown as Director For For Management
4 Elect Vishal Sikka as Director For For Management
5 Elect Elizabeth McKee Anderson as For For Management
Director
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 Hal Barron as Director For For Management
10 Re-elect Anne Beal as Director For For Management
11 Re-elect Harry Dietz as Director For For Management
12 Re-elect Jesse Goodman as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
16 Approve Amendments to the Remuneration For For Management
Policy
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 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors’ Reports
23 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 20, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcus S. Ryu For For Management
1b Elect Director Paul Lavin For For Management
1c Elect Director Mike Rosenbaum For For Management
1d Elect Director David S. Bauer For For Management
1e Elect Director Margaret Dillon For For Management
1f Elect Director Michael C. Keller For For Management
1g Elect Director Catherine P. Lego For For Management
1h Elect Director Rajani Ramanathan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Certificate of Incorporation to For For Management
Permit the Exculpation of Officers
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
H&M HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# 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 None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Comments by Auditor, Chair of The Board None None Management
and CEO; Questions from Shareholders to
The Board and Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.50
9.c1 Approve Discharge of Board Chair For For Management
Karl-Johan Persson
9.c2 Approve Discharge of Board Member Stina For For Management
Bergfors
9.c3 Approve Discharge of Board Member For For Management
Anders Dahlvig
9.c4 Approve Discharge of Board Member For For Management
Danica Kragic Jensfelt
9.c5 Approve Discharge of Board Member Lena For For Management
Patriksson Keller
9.c6 Approve Discharge of Board Member For For Management
Christian Sievert
9.c7 Approve Discharge of Board Member Erica For For Management
Wiking Hager
9.c8 Approve Discharge of Board Member For For Management
Niklas Zennstrom
9.c9 Approve Discharge of Employee For For Management
Representative Ingrid Godin
9.c10 Approve Discharge of Employee For For Management
Representative Tim Gahnstrom
9.c11 Approve Discharge of Employee For For Management
Representative Louise Wikholm
9.c12 Approve Discharge of Employee For For Management
Representative Margareta Welinder
9.c13 Approve Discharge of Employee For For Management
Representative Hampus Glanzelius
9.c14 Approve Discharge of Employee For For Management
Representative Agneta Gustafsson
9.c15 Approve Discharge of CEO Helena For For Management
Helmersson
10.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Stina Bergfors as Director For For Management
12.2 Reelect Anders Dahlvig as Director For For Management
12.3 Reelect Danica Kragic Jensfelt as For For Management
Director
12.4 Reelect Lena Patriksson Keller as For For Management
Director
12.5 Reelect Karl-Johan Persson as Director For For Management
12.6 Reelect Christian Sievert as Director For For Management
12.7 Reelect Niklas Zennstrom as Director For For Management
12.8 Elect Christina Synnergren as Director For For Management
12.9 Reelect Karl-Johan Persson as Board For For Management
Chair
13 Ratify Deloitte as Auditor For For Management
14 Approve Remuneration Report For For Management
15 Approve SEK 3.2 Billion Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 3.2 Billion for a Bonus Issue
16 Authorize Share Repurchase Program For For Management
17 Request Board to Initiate Plan for None Against Shareholder
Launching Clothing with Fairtrade Label
18 Request Company to Negotiate with None Against Shareholder
Unions and Suppliers to Establish and
Manage (i) Wage Assurance Account, (ii)
Severance Claims Account, and (iii)
Administration and Enforcement Account
19 Request Company to Disclose Exposure to None Against Shareholder
and Risks of Sourcing GM Cotton, and
Set Targets to Decrease Exposure to GM
Cotton and Increase Sourcing of Organic
Cotton
20 Report on Slaughter Methods Used in H&M None Against Shareholder
Supply Chain
21 Close Meeting None None Management
--------------------------------------------------------------------------------
HALEON PLC
Ticker: HLN Security ID: G4232K100
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Sir Dave Lewis as Director For For Management
6 Elect Brian McNamara as Director For For Management
7 Elect Tobias Hestler as Director For For Management
8 Elect Vindi Banga as Director For For Management
9 Elect Marie-Anne Aymerich as Director For For Management
10 Elect Tracy Clarke as Director For For Management
11 Elect Dame Vivienne Cox as Director For For Management
12 Elect Asmita Dubey as Director For For Management
13 Elect Deirdre Mahlan as Director For For Management
14 Elect David Denton as Director For For Management
15 Elect Bryan Supran as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise the Audit & Risk 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 the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
23 Approve Performance Share Plan For For Management
24 Approve Share Value Plan For For Management
25 Approve Deferred Annual Bonus Plan For For Management
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Off-Market Purchase of For For Management
Ordinary Shares from Pfizer
28 Authorise Off-Market Purchase of For For Management
Ordinary Shares from GSK Shareholders
29 Approve Waiver of Rule 9 of the For For Management
Takeover Code
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For Against Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For Against 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 For 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 Maurice S. Smith For For Management
1l Elect Director Janet L. Weiss For For Management
1m Elect Director Tobi M. Edwards Young For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 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 Against Management
4 Elect Sharmila Nebhrajani as Director For For Management
5 Re-elect Dame Louise Makin as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Marc Ronchetti as Director For For Management
8 Re-elect Jennifer Ward as Director For For Management
9 Re-elect Carole Cran as Director For For Management
10 Re-elect Jo Harlow as Director For Against Management
11 Re-elect Dharmash Mistry as Director For For Management
12 Re-elect Tony Rice as Director For For Management
13 Re-elect Roy Twite as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Employee Share Plan For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LIMITED
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Nelson Wai Leung Yuen as Director For For Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Adriel Chan as Director For For Management
3d 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 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
--------------------------------------------------------------------------------
HANG SENG BANK LIMITED
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kathleen C H Gan as Director For For Management
2b Elect Patricia S W Lam as Director For For Management
2c Elect Huey Ru Lin Director For For Management
2d Elect Kenneth S Y Ng as Director For For Management
2e Elect Say Pin Saw 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share and
Special Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of the Interim Financial
Statements for the First Half of Fiscal
Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by Means
of Audio and Video Transmission
9 Amend Articles Re: General Meeting For For Management
Chair and Procedure
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL Security ID: G43940108
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Deanna Oppenheimer as Director For For Management
7 Re-elect Christopher Hill as Director For For Management
8 Elect Amy Stirling as Director For For Management
9 Re-elect Dan Olley as Director For For Management
10 Re-elect Roger Perkin as Director For For Management
11 Re-elect John Troiano as Director For For Management
12 Re-elect Andrea Blance as Director For For Management
13 Re-elect Moni Mannings as Director For For Management
14 Re-elect Adrian Collins as Director For For Management
15 Re-elect Penny James as Director For For Management
16 Elect Darren Pope as Director For For Management
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 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Burns For For Management
1.2 Elect Director Hope F. Cochran For For Management
1.3 Elect Director Christian P. Cocks For For Management
1.4 Elect Director Lisa Gersh For For Management
1.5 Elect Director Elizabeth Hamren For For Management
1.6 Elect Director Blake Jorgensen For For Management
1.7 Elect Director Tracy A. Leinbach For For Management
1.8 Elect Director Laurel J. Richie For For Management
1.9 Elect Director Richard S. Stoddart For For Management
1.10 Elect Director Mary Beth West For For Management
1.11 Elect Director Linda Zecher Higgins For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 Hugh F. Johnston For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
1j Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Report on Political Contributions and Against For Shareholder
Expenditures
6 Amend Charter of Patient Safety and Against For Shareholder
Quality of Care Committee
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 42226K105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# 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 W. Bradley Blair, II For For Management
1.5 Elect Director Vicki U. Booth For For Management
1.6 Elect Director Edward H. Braman For For Management
1.7 Elect Director Ajay Gupta For For Management
1.8 Elect Director James J. Kilroy For For Management
1.9 Elect Director Jay P. Leupp For For Management
1.10 Elect Director Peter F. Lyle, Sr. For For Management
1.11 Elect Director Constance B. Moore For For Management
1.12 Elect Director John Knox Singleton For For Management
1.13 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott M. Brinker For For Management
1b Elect Director Brian G. Cartwright For For Management
1c Elect Director James B. Connor For For Management
1d Elect Director Christine N. Garvey For For Management
1e Elect Director R. Kent Griffin, Jr. For For Management
1f Elect Director David B. Henry 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 Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Carol F. Fine For For Management
1.3 Elect Director Adolfo Henriques For For Management
1.4 Elect Director Mark H. Hildebrandt For Withhold Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Julie Neitzel For For Management
1.9 Elect Director Alan Schriesheim For Withhold Management
1.10 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Carol F. Fine For For Management
1.3 Elect Director Adolfo Henriques For For Management
1.4 Elect Director Mark H. Hildebrandt For Withhold Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Julie Neitzel For For Management
1.9 Elect Director Alan Schriesheim For Withhold Management
1.10 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Rene Aldach for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Nicola Kimm for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Dennis Lentz for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Chris Ward for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Bernd Scheifele for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Sopna Sury for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Amend Affiliation Agreement with For For Management
HeidelbergCement International Holding
GmbH
8 Change Company Name to Heidelberg For For Management
Materials AG
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by Means
of Audio and Video Transmission
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 115.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# 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 C.L. de Carvalho-Heineken as For Against Management
Executive Director
7.b Reelect M.R. de Carvalho as Executive For Against Management
Director
7.c Reelect C.M. Kwist as Non-Executive For Against Management
Director
8 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Executive Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For For 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 Executive For For Management
Directors
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.a Reelect M.R. de Carvalho to Supervisory For For Management
Board
3.b Reelect R.L. Ripley to Supervisory For For Management
Board
3.c Elect B. Pardo to Supervisory Board For For Management
3.d Elect L.J. Hijmans van den Bergh to For For Management
Supervisory Board
4 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HELLOFRESH SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the Fiscal
Year 2023 and for the Review of Interim
Financial Statements Until 2024 AGM
6.1 Elect John Rittenhouse to the For For Management
Supervisory Board
6.2 Elect Ursula Radeke-Pietsch to the For For Management
Supervisory Board
6.3 Elect Susanne Schroeter-Crossan to the For For Management
Supervisory Board
6.4 Elect Stefan Smalla to the Supervisory For For Management
Board
6.5 Elect Derek Zissman to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# 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 Lee Ka Kit as Director For Against Management
3.2 Elect Lee Ka Shing as Director For Against Management
3.3 Elect Lam Ko Yin, Colin as Director For Against Management
3.4 Elect Fung Lee Woon King as Director For Against Management
3.5 Elect Suen Kwok Lam as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
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
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN Security ID: D3207M102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Ordinary
Share and EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Shareholders’ For For Management
Committee for Fiscal Year 2022
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
7 Elect Laurent Martinez to the For For Management
Supervisory Board
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
10 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Approve Affiliation Agreement with For For Management
Henkel IP Management and IC Services
GmbH
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Scott Serota For For Management
1m Elect Director Bradley T. Sheares For For Management
1n Elect Director Reed V. Tuckson For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# 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 13 per Share
5 Approve Auditors’ Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Axel Dumas, For For Management
General Manager
9 Approve Compensation of Emile Hermes For For Management
SAS, General Manager
10 Approve Compensation of Eric de Seynes, For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of General For For Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members; Approve
Remuneration of Supervisory Board
Members in the Aggregate Amount of EUR
900,000
13 Reelect Dorothee Altmayer as For For Management
Supervisory Board Member
14 Reelect Monique Cohen as Supervisory For For Management
Board Member
15 Reelect Renaud Mommeja as Supervisory For For Management
Board Member
16 Reelect Eric de Seynes as Supervisory For For Management
Board Member
17 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
18 Renew Appointment of Grant Thornton For For Management
Audit as Auditor
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves of For For Management
up to 40 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights With Binding Priority
Right up to 40 Percent of Issued
Capital
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to 20 Percent of Issued
Capital
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Delegate Powers to the Management Board For Against Management
to Decide on Merger, Spin-Off Agreement
and Acquisition
27 Delegate Powers to the Management Board For Against Management
to Issue Shares up to 40 Percent of
Issued Capital in Connection with Item
26 Above
28 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence J. Checki For Against Management
1b Elect Director Leonard S. Coleman, Jr. For Against 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 Against Management
1f Elect Director Marc S. Lipschultz For For Management
1g Elect Director Raymond J. McGuire For Against 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 Executive For For Management
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
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# 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 Frank A. D’Amelio For For Management
1d Elect Director Regina E. Dugan For For Management
1e Elect Director Jean M. Hobby For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Antonio F. Neri For For Management
1i Elect Director Charles H. Noski For For Management
1j Elect Director Raymond E. Ozzie For For Management
1k Elect Director Gary M. Reiner For For Management
1l 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 Executive For For Management
Officers’ Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President’s Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor’s Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8.c Receive the Board’s Dividend Proposal 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 EUR 0.12 Per Share
9.c1 Approve Discharge of Gun Nilsson For For Management
9.c2 Approve Discharge of Marta Schorling For For Management
Andreen
9.c3 Approve Discharge of John Brandon For For Management
9.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
9.c5 Approve Discharge of Ulrika Francke For For Management
9.c6 Approve Discharge of Henrik Henriksson For For Management
9.c7 Approve Discharge of Patrick Soderlund For For Management
9.c8 Approve Discharge of Brett Watson For For Management
9.c9 Approve Discharge of Erik Huggers For For Management
9.c10 Approve Discharge of CEO Ola Rollen For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for Chair
and SEK 690,000 for Other Directors
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Marta Schorling Andreen as For Against Management
Director
12.2 Reelect John Brandon as Director For For Management
12.3 Reelect Sofia Schorling Hogberg as For Against Management
Director
12.4 Reelect Ola Rollen as Director For Against Management
12.5 Reelect Gun Nilsson as Director For Against Management
12.6 Reelect Brett Watson as Director For For Management
12.7 Reelect Erik Huggers as Director For For Management
12.8 Elect Ola Rollen as Board Chair For Against Management
12.9 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Reelect Mikael Ekdahl (Chair), Jan For For Management
Dworsky and Liselott Ledin as Members
of Nominating Committee; Elect Brett
Watson as New Member of Nominating
Committee
14 Approve Remuneration Report For Against Management
15 Approve Performance Share Program For For Management
2023/2026 for Key Employees
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For Against Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Timothy Go For For Management
1f Elect Director Rhoman J. Hardy For For Management
1g Elect Director R. Craig Knocke For Against Management
1h Elect Director Robert J. Kostelnik For Against Management
1i Elect Director James H. Lee For For Management
1j Elect Director Ross B. Matthews For For Management
1k Elect Director Franklin Myers For Against Management
1l Elect Director Norman J. Szydlowski For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Laura Balan as Director For For Management
6 Elect Victoria Hull as Director For For Management
7 Elect Deneen Vojta as Director For For Management
8 Re-elect Said Darwazah as Director For For Management
9 Re-elect Mazen Darwazah as Director For For Management
10 Re-elect Patrick Butler as Director For For Management
11 Re-elect Ali Al-Husry as Director For For Management
12 Re-elect John Castellani as Director For For Management
13 Re-elect Nina Henderson as Director For For Management
14 Re-elect Cynthia Flowers as Director For For Management
15 Re-elect Douglas Hurt as Director For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy For For Management
18 Authorise Issue of Equity For For Management
19 Approve Long-Term Incentive Plan For For Management
20 Approve Deferred Bonus 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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Nassetta For For Management
1b Elect Director Jonathan D. Gray For For Management
1c Elect Director Charlene T. Begley For For Management
1d Elect Director Chris Carr For For Management
1e Elect Director Melanie L. Healey For For Management
1f Elect Director Raymond E. Mabus, Jr. For For Management
1g Elect Director Judith A. McHale For For Management
1h Elect Director Elizabeth A. Smith For For Management
1i Elect Director Douglas M. Steenland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT Trust For For Management
and Final Dividend by the Company
3a Elect Hui Hon Hing, Susanna as Director For For Management
3b Elect Chung Cho Yee, Mico as Director For For Management
3c Elect Aman Mehta as Director For For Management
3d Authorize Board and Trustee-Manager to For For Management
Fix Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Board and Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H3816Q102
Meeting Date: MAY 04, 2023 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 2.50 per Share For For Management
from Capital Contribution Reserves
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Shares and Share For For Management
Register
4.3 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
4.4 Amend Articles Re: Restriction on Share For For Management
Transferability
4.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
5.1.1 Reelect Jan Jenisch as Director and For For Management
Elect as Board Chair
5.1.2 Reelect Philippe Block as Director For For Management
5.1.3 Reelect Kim Fausing as Director For For Management
5.1.4 Reelect Leanne Geale as Director For For Management
5.1.5 Reelect Naina Kidwai as Director For For Management
5.1.6 Reelect Ilias Laeber as Director For For Management
5.1.7 Reelect Juerg Oleas as Director For For Management
5.1.8 Reelect Claudia Ramirez as Director For For Management
5.1.9 Reelect Hanne Sorensen as Director For For Management
5.2.1 Reappoint Ilias Laeber as Member of the For For Management
Nomination, Compensation and Governance
Committee
5.2.2 Reappoint Juerg Oleas as Member of the For For Management
Nomination, Compensation and Governance
Committee
5.2.3 Reappoint Claudia Ramirez as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.2.4 Reappoint Hanne Sorensen as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.3.1 Ratify Ernst & Young AG as Auditors For For Management
5.3.2 Designate Sabine Burkhalter For For Management
Kaimakliotis as Independent Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 36
Million
7 Approve CHF 80 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
8 Approve Climate Report For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspectors of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Allow Questions 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 16 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0); Auditors
(1) and Deputy Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3,690,000;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Lars For Against Management
Josefsson, Alice Kempe, Louise Lindh,
Ulf Lundahl, Fredrik Persson (Chair),
Henrik Sjolund and Henriette Zeuchner
as Directors; Elect Carina Akerstrom as
Director
15 Ratify PricewaterhouseCoopers AB as For For Management
Auditor
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# 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 Stacey D. Stewart For For Management
1i Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan 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 Vimal Kapur For For Management
1H Elect Director Rose Lee For For Management
1I Elect Director Grace Lieblein For For Management
1J Elect Director Robin L. Washington For For Management
1K Elect Director Robin Watson For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
6 Issue Environmental Justice Report Against For Shareholder
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheah Cheng Hye as Director For For Management
2b Elect Leung Pak Hon, Hugo 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
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: HKLD Security ID: G4587L109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# 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 Stuart Grant as Director For For Management
4 Elect Lily Jencks as Director For For Management
5 Re-elect Christina Ong as Director For For Management
6 Re-elect Robert Wong as Director For For Management
7 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
8 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY
Ticker: HZNP Security ID: G46188111
Meeting Date: FEB 24, 2023 Meeting Type: Court
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY
Ticker: HZNP Security ID: G46188101
Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Amend Articles of Association For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# 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 Stephen M. Lacy For For Management
1d Elect Director Elsa A. Murano For For Management
1e Elect Director Susan K. Nestegard For For Management
1f Elect Director William A. Newlands For For Management
1g Elect Director Christopher J. For For Management
Policinski
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Sally J. Smith For For Management
1j Elect Director James P. Snee For For Management
1k Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Diana M. Laing For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Mary Hogan Preusse For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director James F. Risoleo For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOWMET AEROSPACE INC.
Ticker: HWM Security ID: 443201108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 For Management
1e Elect Director Robert F. Leduc For For Management
1f Elect Director David J. Miller For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director John C. Plant For For Management
1i Elect Director Ulrich R. Schmidt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call a Special Meeting Against For Shareholder
at a 10 Percent Ownership Threshold
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Geraldine Buckingham as Director For For Management
3b Elect Georges Elhedery as Director For For Management
3c Elect Kalpana Morparia as Director For For Management
3d Re-elect Rachel Duan as Director For For Management
3e Re-elect Dame Carolyn Fairbairn as For For Management
Director
3f Re-elect James Forese as Director For For Management
3g Re-elect Steven Guggenheimer as For For Management
Director
3h Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
3i Re-elect Eileen Murray as Director For For Management
3j Re-elect David Nish as Director For For Management
3k Re-elect Noel Quinn as Director For For Management
3l Re-elect Mark Tucker as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Approve Share Repurchase Contract For For Management
13 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
15 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
16 Revisit the “State Deduction” Applied Against Against Shareholder
to Members of the Post 1974 Section of
the Midland Bank Pension Scheme by
Introducing a “Safety Net”
17 Devise, Implement and Report Quarterly Against Against Shareholder
on a Plan and Strategy Aiming at
Increasing Its Value by Structural
Reforms Including But Not Limited to
Spinning Off, Strategic Reorganisation
and Restructuring Its Asia Businesses
18 Devise and Implement a Long-Term and Against Against Shareholder
Stable Dividend Policy
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick Caldwell For For Management
1b Elect Director Claire Hughes Johnson For For Management
1c Elect Director Jay Simons For For Management
1d Elect Director Yamini Rangan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Against 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 Karen W. Katz For Against Management
1i Elect Director Marcy S. Klevorn For For Management
1j Elect Director William J. McDonald For For Management
1k Elect Director Jorge S. Mesquita For For Management
1l Elect Director Brad D. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alanna Y. Cotton For For Management
1.2 Elect Director Ann B. (Tanny) Crane For For Management
1.3 Elect Director Gina D. France For For Management
1.4 Elect Director J. Michael Hochschwender For For Management
1.5 Elect Director Richard H. King For For Management
1.6 Elect Director Katherine M. A. (Allie) For For Management
Kline
1.7 Elect Director Richard W. Neu For For Management
1.8 Elect Director Kenneth J. Phelan For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Roger J. Sit For For Management
1.11 Elect Director Stephen D. Steinour For For Management
1.12 Elect Director Jeffrey L. Tate For For Management
1.13 Elect Director Gary Torgow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus L. Collins For For Management
1.2 Elect Director Leo P. Denault 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 Thomas C. Schievelbein For For Management
1.11 Elect Director John K. Welch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
7c.1 Approve Discharge of Tom Johnstone For For Management
7c.2 Approve Discharge of Ingrid Bonde For For Management
7c.3 Approve Discharge of Katarina Martinson For For Management
7c.4 Approve Discharge of Bertrand For For Management
Neuschwander
7c.5 Approve Discharge of Daniel Nodhall For For Management
7c.6 Approve Discharge of Lars Pettersson For For Management
7c.7 Approve Discharge of Christine Robins For For Management
7c.8 Approve Discharge of Stefan Ranstrand For For Management
7c.9 Approve Discharge of CEO Henric For For Management
Andersson
8a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.25 Million to
Chairman and SEK 650,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
10a.1 Reelect Tom Johnstone as Director For For Management
10a.2 Reelect Ingrid Bonde as Director For For Management
10a.3 Reelect Katarina Martinson as Director For For Management
10a.4 Reelect Bertrand Neuschwander as For For Management
Director
10a.5 Reelect Daniel Nodhall as Director For For Management
10a.6 Reelect Lars Pettersson as Director For For Management
10a.7 Reelect Christine Robins as Director For For Management
10a.8 Elect Torbjorn Loof as New Director For For Management
10b Reelect Tom Johnstone as Board Chair For For Management
11a Ratify KPMG as Auditors For For Management
11b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Performance Share Incentive For For Management
Program LTI 2023
14 Approve Equity Plan Financing For For Management
15 Approve Issuance of up to 10 Percent of For For Management
the Company’s Share Capital without
Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cherie Brant For For Management
1B Elect Director David Hay For For Management
1C Elect Director Timothy Hodgson For For Management
1D Elect Director David Lebeter For For Management
1E Elect Director Mitch Panciuk For For Management
1F Elect Director Mark Podlasly For For Management
1G Elect Director Stacey Mowbray For For Management
1H Elect Director Helga Reidel For For Management
1I Elect Director Melissa Sonberg For For Management
1J Elect Director Brian Vaasjo 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 Compensation For For Management
Approach
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Chinery For For Management
1.2 Elect Director Benoit Daignault For For Management
1.3 Elect Director Nicolas Darveau-Garneau For For Management
1.4 Elect Director Emma K. Griffin For For Management
1.5 Elect Director Ginette Maille For For Management
1.6 Elect Director Jacques Martin For For Management
1.7 Elect Director Monique Mercier For For Management
1.8 Elect Director Danielle G. Morin For For Management
1.9 Elect Director Marc Poulin For For Management
1.10 Elect Director Suzanne Rancourt For For Management
1.11 Elect Director Denis Ricard For For Management
1.12 Elect Director Ouma Sananikone For For Management
1.13 Elect Director Rebecca Schechter For For Management
1.14 Elect Director Ludwig W. Willisch For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Limit the Number of Public Against Against Shareholder
Company Boards on Which the Company
Directors May Serve
5 SP 2: Decrease the Maximum Time Period Against Against Shareholder
for Payment of the Minimum Amount of
$420,000.00 in Shares in the Capital
Stock
6 SP 3: Advisory Vote on Environmental Against For Shareholder
Policies
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Amend Preamble and Heading of the For For Management
Preliminary Title of the Bylaws
6 Amend Articles Re: Corporate Structure For For Management
of the Iberdola Group
7 Amend Article 8 Re: Internal For For Management
Regulations and Compliance System
8 Approve Engagement Dividend For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Scrip Dividends For For Management
11 Approve Scrip Dividends For For Management
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Advisory Vote on Remuneration Report For For Management
14 Approve Restricted Stock Plan For For Management
15 Reelect Maria Helena Antolin Raybaud as For For Management
Director
16 Ratify Appointment of and Elect Armando For For Management
Martinez Martinez as Director
17 Reelect Manuel Moreu Munaiz as Director For For Management
18 Reelect Sara de la Rica Goiricelaya as For For Management
Director
19 Reelect Xabier Sagredo Ormaza as For For Management
Director
20 Reelect Jose Ignacio Sanchez Galan as For For Management
Director
21 Fix Number of Directors at 14 For For Management
22 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For Against Management
1.2 Reelect Aviad Kaufman as Director For For Management
1.3 Reelect Avisar Paz as Director For Against Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Reem Aminoach as Director For For Management
1.6 Reelect Lior Reitblatt as Director For For Management
1.7 Reelect Tzipi Ozer Armon as Director For For Management
1.8 Reelect Gadi Lesin as Director For For Management
1.9 Reelect Michal Silverberg as Director For For Management
2 Reappoint Somekh Chaikin (KPMG) as For For Management
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
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 as None Against Management
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.
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katrina L. Helmkamp For For Management
1b Elect Director Mark A. Beck For For Management
1c Elect Director Carl R. Christenson For For Management
1d Elect Director Alejandro Quiroz Centeno For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Report on Hiring of Persons with Arrest Against Against Shareholder
or Incarceration Records
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel M. Junius For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Sophie V. Vandebroek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IDP EDUCATION LIMITED
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Polson as Director For For Management
2b Elect Greg West as Director For For Management
2c Elect Tracey Horton as Director For For Management
2d Elect Michelle Tredenick as Director For For Management
3 Approve Remuneration Report For Against Management
4a Approve Grant of Performance Rights to For For Management
Tennealle O’Shannessy
4b Approve Grant of Service Rights to For For Management
Tennealle O’Shannessy
5 Approve the Amendments to the Company’s For For Management
Constitution
6 Approve Renewal of Proportional For For Management
Takeover Provision
7 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 Against 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 Against 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 Compensation For Against Management
Approach
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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 Darell L. Ford For For Management
1d Elect Director Kelly J. Grier For For Management
1e Elect Director James W. Griffith For For Management
1f Elect Director Jay L. Henderson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director E. Scott Santi For For Management
1i Elect Director David B. Smith, Jr. For For Management
1j Elect Director Pamela B. Strobel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 25, 2023 Meeting Type: Proxy Contest
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Management Nominee Director For Did Not Vote Management
Frances Arnold
1B Elect Management Nominee Director For Did Not Vote Management
Francis A. deSouza
1C Elect Management Nominee Director For Did Not Vote Management
Caroline D. Dorsa
1D Elect Management Nominee Director For Did Not Vote Management
Robert S. Epstein
1E Elect Management Nominee Director Scott For Did Not Vote Management
Gottlieb
1F Elect Management Nominee Director Gary For Did Not Vote Management
S. Guthart
1G Elect Management Nominee Director For Did Not Vote Management
Philip W. Schiller
1H Elect Management Nominee Director Susan For Did Not Vote Management
E. Siegel
1I Elect Management Nominee Director John For Did Not Vote Management
W. Thompson
1J Elect Dissident Nominee Director Against Did Not Vote Shareholder
Vincent J. Intrieri
1K Elect Dissident Nominee Director Jesse Against Did Not Vote Shareholder
A. Lynn
1L Elect Dissident Nominee Director Andrew Against Did Not Vote Shareholder
J. Teno
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Amend Omnibus Stock Plan For Did Not Vote Management
1.1 Elect Dissident Nominee Director For Withhold Shareholder
Vincent J. Intrieri
1.2 Elect Dissident Nominee Director Jesse For Withhold Shareholder
A. Lynn
1.3 Elect Dissident Nominee Director Andrew For For Shareholder
J. Teno
1.4 Elect Management Nominee Director None For Management
Frances Arnold
1.5 Elect Management Nominee Director None For Management
Caroline D. Dorsa
1.6 Elect Management Nominee Director Scott None For Management
Gottlieb
1.7 Elect Management Nominee Director Gary None For Management
S. Guthart
1.8 Elect Management Nominee Director None For Management
Philip W. Schiller
1.9 Elect Management Nominee Director Susan None For Management
E. Siegel
1.10 Elect Management Nominee Director Against For Management
Francis A. deSouza
1.11 Elect Management Nominee Director Against For Management
Robert S. Epstein
1.12 Elect Management Nominee Director John Against Withhold Management
W. Thompson
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan None For Management
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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 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 6.78 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 Valerie Diele-Braun to Management For For Management
Board
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2024
7 Ratify Ernst & Young Accountants LLP as For For Management
Auditors for the Financial Year
2025-2027
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
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Susan Clark as Director For For Management
6 Re-elect Ngozi Edozien as Director For For Management
7 Re-elect Therese Esperdy as Director For For Management
8 Re-elect Alan Johnson as Director For For Management
9 Re-elect Robert Kunze-Concewitz as For For Management
Director
10 Re-elect Lukas Paravicini as Director For For Management
11 Re-elect Diane de Saint Victor as For For Management
Director
12 Re-elect Jonathan Stanton 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 Approve Share Matching Scheme 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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David W. Cornhill For For Management
1B Elect Director Bradley W. Corson For For Management
1C Elect Director Matthew R. Crocker For Against Management
1D Elect Director Sharon R. Driscoll For For Management
1E Elect Director John Floren For For Management
1F Elect Director Gary J. Goldberg For For Management
1G Elect Director Miranda C. Hubbs For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 SP 1: Adopt an Absolute Greenhouse Gas Against Against Shareholder
Reduction Target
4 SP 2: Report on the Impact of the Against For Shareholder
Energy Transition on Asset Retirement
Obligations
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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
1.9 Elect Director Susanne Schaffert For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
and Discharge of Board
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5.a Ratify Appointment of and Elect Marta For For Management
Ortega Perez as Director
5.b Ratify Appointment of and Elect Oscar For For Management
Garcia Maceiras as Director
5.c Reelect Pilar Lopez Alvarez as Director For For Management
5.d Reelect Rodrigo Echenique Gordillo as For For Management
Director
6 Appoint Ernst & Young as Auditor For For Management
7 Approve Novation of the Former For For Management
Executive Chairman’s Post-Contractual
Non-Compete Agreement
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# 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 None None Management
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 on Application None None Management
of Guidelines for Remuneration for
Executive Management
7.c Receive Board’s Proposal on Allocation None None Management
of Income and Dividends
8 Receive President’s Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7.25 per Share
9c.1 Approve Discharge of Fredrik Lundberg For For Management
9c.2 Approve Discharge of Par Boman For For Management
9c.3 Approve Discharge of Christian Caspar For For Management
9c.4 Approve Discharge of Marika Fredriksson For For Management
9c.5 Approve Discharge of Bengt Kjell For For Management
9c.6 Approve Discharge of Annika Lundius For For Management
9c.7 Approve Discharge of Katarina Martinso For For Management
9c.8 Approve Discharge of Lars Pettersson For For Management
9c.9 Approve Discharge of Helena Stjernholm For For Management
9c.10 Approve Discharge of Helena Stjernholm For For Management
as Managing Director
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chair, SEK 1.4 Million for Vice Chair
and SEK 685,000 for Other Directors
12.a Reelect Par Boman as Director For Against Management
12.b Reelect Christian Caspar as Director For For Management
12.c Reelect Marika Fredriksson as Director For For Management
12.d Reelect Bengt Kjell as Director For Against Management
12.e Reelect Fredrik Lundberg as Director For Against Management
12.f Reelect Katarina Martinson as Director For Against Management
12.g Reelect Lars Pettersson as Director For For Management
12.h Reelect Helena Stjernholm as Director For Against Management
12.i Reelect Fredrik Lundberg as Board Chair For Against 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 Approve Remuneration Report For Against Management
17 Approve Performance Share Matching Plan For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# 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 None None Management
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 on Application None None Management
of Guidelines for Remuneration for
Executive Management
7.c Receive Board’s Proposal on Allocation None None Management
of Income and Dividends
8 Receive President’s Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7.25 per Share
9c.1 Approve Discharge of Fredrik Lundberg For For Management
9c.2 Approve Discharge of Par Boman For For Management
9c.3 Approve Discharge of Christian Caspar For For Management
9c.4 Approve Discharge of Marika Fredriksson For For Management
9c.5 Approve Discharge of Bengt Kjell For For Management
9c.6 Approve Discharge of Annika Lundius For For Management
9c.7 Approve Discharge of Katarina Martinso For For Management
9c.8 Approve Discharge of Lars Pettersson For For Management
9c.9 Approve Discharge of Helena Stjernholm For For Management
9c.10 Approve Discharge of Helena Stjernholm For For Management
as Managing Director
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chair, SEK 1.4 Million for Vice Chair
and SEK 685,000 for Other Directors
12.a Reelect Par Boman as Director For Against Management
12.b Reelect Christian Caspar as Director For For Management
12.c Reelect Marika Fredriksson as Director For For Management
12.d Reelect Bengt Kjell as Director For Against Management
12.e Reelect Fredrik Lundberg as Director For Against Management
12.f Reelect Katarina Martinson as Director For Against Management
12.g Reelect Lars Pettersson as Director For For Management
12.h Reelect Helena Stjernholm as Director For Against Management
12.i Reelect Fredrik Lundberg as Board Chair For Against 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 Approve Remuneration Report For Against Management
17 Approve Performance Share Matching Plan For For Management
18 Close Meeting None None Management
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INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board’s and Board Committee’s None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor’s Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 2.60 Per Share
10c Approve Record Date for Dividend For For Management
Payment
10d.1 Approve Discharge of Bo Annvik For For Management
10d.2 Approve Discharge of Susanna Campbell For For Management
10d.3 Approve Discharge of Anders Jernhall For For Management
10d.4 Approve Discharge of Bengt Kjell For For Management
10d.5 Approve Discharge of Kerstin Lindell For For Management
10d.6 Approve Discharge of Ulf Lundahl For For Management
10d.7 Approve Discharge of Katarina Martinson For For Management
10d.8 Approve Discharge of Krister Mellve For For Management
10d.9 Approve Discharge of Lars Pettersson For For Management
11 Receive Nominating Committee’s Report None None Management
12.1 Determine Number of Members (8) 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 890,000 for Chairman
and SEK 445,000 for Other Directors;
Approve Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1a Reelect Bo Annvik as Director For For Management
14.1b Reelect Susanna Campbell as Director For For Management
14.1c Reelect Anders Jernhall as Director For For Management
14.1d Reelect Kerstin Lindell as Director For For Management
14.1e Reelect Ulf Lundahl as Director For For Management
14.1f Reelect Katarina Martinson as Director For For Management
14.1g Reelect Krister Mellve as Director For For Management
14.1h Reelect Lars Pettersson as Director For For Management
14.2 Reelect Katarina Martinson Chairman For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Remuneration Report For For Management
18a Approve Performance Share Incentive For For Management
Plan LTIP 2023 for Key Employees
18b Approve Equity Plan Financing For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
3.1 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Constanze Hufenbecher for Fiscal
Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Andreas Urschitz (from June 1,
2022) for Fiscal Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Rutger Wijburg (from April 1,
2022) for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Reinhard Ploss (until March 31,
2022) for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Helmut Gassel (until May 31,
2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Mirco Synde (from June 1, 2023)
for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf (until May
31, 2022) for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of Interim
Financial Reports for the First Half of
Fiscal Year 2023
6.1 Elect Herbert Diess to the Supervisory For For Management
Board
6.2 Elect Klaus Helmrich to the Supervisory For For Management
Board
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
9.1 Amend Article Re: Location of Annual For For Management
Meeting
9.2 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
9.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Ransom as Director For For Management
2 Re-elect John Rishton as Director For For Management
3 Re-elect Stephen Carter as Director For For Management
4 Re-elect Gareth Wright as Director For For Management
5 Re-elect Mary McDowell as Director For For Management
6 Re-elect Gill Whitehead as Director For For Management
7 Re-elect Louise Smalley as Director For For Management
8 Re-elect David Flaschen as Director For For Management
9 Re-elect Joanne Wilson as Director For For Management
10 Re-elect Zheng Yin as Director For For Management
11 Re-elect Patrick Martell as Director For For Management
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Remuneration Report For For Management
14 Approve Final Dividend For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# 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 Against Management
Remuneration Report
5 Approve Long-Term Incentive Plan For Against Management
2023-2027
6 Approve Employees Share Ownership Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Adjust Remuneration of External For For Management
Auditors
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: OCT 04, 2022 Meeting Type: Extraordinary Shareholder
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 10 For Against Management
2.1 Slate Submitted by Central Tower None Against Shareholder
Holding Company BV
2.2 Slate Submitted by Daphne 3 SpA None Against Shareholder
2.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Fix Board Terms for Directors None For Shareholder
4 Approve Remuneration of Directors For For Management
5 Amend Remuneration Policy For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Executive Board None None Management
(Non-Voting)
2B Receive Report of Supervisory Board None None Management
(Non-Voting)
2C Approve Remuneration Report For For Management
2D Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Dividend and None None Management
Distribution Policy
3B Approve Dividends For For Management
4A Approve Discharge of Executive Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Accountants N.V. (KPMG) as For For Management
Auditors
6 Reelect Tanate Phutrakul to Executive For For Management
Board
7A Elect Alexandra Reich to Supervisory For For Management
Board
7B Elect Karl Guha to Supervisory Board For For Management
7C Reelect Herna Verhagen to Supervisory For For Management
Board
7D Reelect Mike Rees to Supervisory Board For For Management
8A Grant Board Authority to Issue Shares For For Management
Up to 40 Percent of Issued Capital
8B 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 Approve Cancellation of Repurchased For For Management
Shares Pursuant to the Authority Under
Item 9
--------------------------------------------------------------------------------
INGERSOLL RAND INC.
Ticker: IR Security ID: 45687V106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicente Reynal For For Management
1b Elect Director William P. Donnelly For Against Management
1c Elect Director Kirk E. Arnold For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Jennifer Hartsock For For Management
1f Elect Director John Humphrey For For Management
1g Elect Director Marc E. Jones For For Management
1h Elect Director Mark Stevenson For For Management
1i Elect Director Michael Stubblefield For For Management
1j Elect Director Tony L. White For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luciana Borio For For Management
1.2 Elect Director Michael R. Minogue For For Management
1.3 Elect Director Corinne H. Nevinny For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tom Pockett as Director For For Management
2 Elect Helen Nugent as Director For For Management
3 Elect George Savvides as Director For For Management
4 Elect Scott Pickering as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Deferred Award Rights For For Management
and Executive Performance Rights to
Nick Hawkins
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# 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 Michael Katchen For For Management
1.5 Elect Director Stephani Kingsmill For For Management
1.6 Elect Director Jane E. Kinney For For Management
1.7 Elect Director Robert G. Leary For For Management
1.8 Elect Director Sylvie Paquette For For Management
1.9 Elect Director Stuart J. Russell For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Frederick Singer For For Management
1.12 Elect Director Carolyn A. Wilkins For For Management
1.13 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Andrea J. Goldsmith For For Management
1d Elect Director Alyssa H. Henry For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Barbara G. Novick For For Management
1i Elect Director Gregory D. Smith For For Management
1j Elect Director Lip-Bu Tan For For Management
1k Elect Director Dion J. Weisler For For Management
1l Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Adopt Share Retention Policy For Senior Against For Shareholder
Executives
7 Publish Third Party Review of Intel’s Against Against Shareholder
China Business ESG Congruence
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 Executive For For Management
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 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# 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 Against Management
4 Approve Final Dividend For For Management
5a Elect Michael Glover as Director For For Management
5b Elect Byron Grote as Director For For Management
5c Elect Deanna Oppenheimer as Director For For Management
5d Re-elect Graham Allan as Director For For Management
5e Re-elect Keith Barr as Director For For Management
5f Re-elect Daniela Barone Soares as For For Management
Director
5g Re-elect Arthur de Haast as Director For For Management
5h Re-elect Duriya Farooqui as Director For For Management
5i Re-elect Jo Harlow as Director For For Management
5j Re-elect Elie Maalouf as Director For For Management
5k Re-elect Sharon Rothstein as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise UK Political Donations and For For Management
Expenditure
9 Approve Deferred Award Plan For For Management
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Buberl For Against 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 Against Management
1g Elect Director F. William McNabb, III For For Management
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 Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Risks Related to Operations Against Against Shareholder
in China
8 Report on Efforts to Prevent Harassment Against For Shareholder
and Discrimination in the Workplace
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn J. Boor For For Management
1b Elect Director Barry A. Bruno For For Management
1c Elect Director Frank K. Clyburn, Jr. For For Management
1d Elect Director Mark J. Costa For For Management
1e Elect Director Carol Anthony (John) For For Management
Davidson
1f Elect Director Roger W. Ferguson, Jr. For Against Management
1g Elect Director John F. Ferraro For For Management
1h Elect Director Christina Gold For Against Management
1i Elect Director Gary Hu For For Management
1j Elect Director Kevin O’Byrne For For Management
1k Elect Director Dawn C. Willoughby For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher M. Connor For Against Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director Ilene S. Gordon For Against Management
1d Elect Director Anders Gustafsson For For Management
1e Elect Director Jacqueline C. Hinman For Against Management
1f Elect Director Clinton A. Lewis, Jr. For Against Management
1g Elect Director Donald G. (DG) For Against 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Risks Related to Operations Against Against Shareholder
in China
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 Colm Deasy as Director For For Management
5 Elect Jez Maiden as Director For For Management
6 Elect Kawal Preet as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Re-elect Andre Lacroix as Director For For Management
9 Re-elect Graham Allan as Director For For Management
10 Re-elect Gurnek Bains as Director For For Management
11 Re-elect Lynda Clarizio as Director For For Management
12 Re-elect Tamara Ingram as Director For For Management
13 Re-elect Gill Rider as Director For For Management
14 Re-elect Jean-Michel Valette as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
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 Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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 Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Annual Incentive Plan For For Management
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plans
3b 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
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 21, 2022
# 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 Thomas Szkutak For For Management
1i Elect Director Raul Vazquez For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Executive For For Management
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 Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Thomas (Todd) P. Gibbons For For Management
1.5 Elect Director William (Bill) F. For For Management
Glavin, Jr.
1.6 Elect Director Elizabeth (Beth) S. For For Management
Johnson
1.7 Elect Director Denis Kessler For For Management
1.8 Elect Director Nigel Sheinwald For For Management
1.9 Elect Director Paula C. Tolliver For For Management
1.10 Elect Director G. Richard (Rick) For For Management
Wagoner, Jr.
1.11 Elect Director Christopher C. Womack For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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INVESTMENT AB LATOUR
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 Financial Statements and None None Management
Statutory Reports
8 Receive President’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 3.70 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Reelect Mariana Burenstam Linder, For Against Management
Anders Boos, Carl Douglas, Eric
Douglas, Johan Hjertonsson, Ulrika
Kolsrud, Lena Olving and Joakim
Rosengren (Chair) as Directors
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 10.7
Million; Approve Remuneration of
Auditors
14 Approve Remuneration Report For Against Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Program
17 Approve Stock Option Plan for Key For For Management
Employees
18 Close Meeting None None Management
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INVESTOR AB
Ticker: INVE.B Security ID: W5R777115
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 For 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 Sven Nyman For For Management
10.G Approve Discharge of Grace Reksten For For Management
Skaugen
10.H Approve Discharge of Hans Straberg For For Management
10.I Approve Discharge of Jacob Wallenberg For For Management
10.J Approve Discharge of Marcus Wallenberg For For Management
10.K Approve Discharge of Sara Ohrvall For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.40 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 3.2 Million for
Chairman, SEK 1.8 Million for Vice
Chairman and SEK 850,000 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 For Management
14.B Reelect Johan Forssell as Director For Against Management
14.C Reelect Magdalena Gerger as Director For For Management
14.D Reelect Tom Johnstone as Director For For 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 For Management
14.J Reelect Marcus Wallenberg as Director For Against Management
14.K Reelect Sara Ohrvall as Director For For Management
15 Reelect Jacob Wallenberg as Board Chair For For Management
16 Ratify Deloitte as Auditor For For Management
17.A Approve Performance Share Matching Plan For For Management
(LTVR) for Employees within Investor
17.B Approve Performance Share Matching Plan For For Management
(LTVR) for Employees within 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
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INVESTOR AB
Ticker: INVE.B Security ID: W5R777123
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 For 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 Sven Nyman For For Management
10.G Approve Discharge of Grace Reksten For For Management
Skaugen
10.H Approve Discharge of Hans Straberg For For Management
10.I Approve Discharge of Jacob Wallenberg For For Management
10.J Approve Discharge of Marcus Wallenberg For For Management
10.K Approve Discharge of Sara Ohrvall For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.40 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 3.2 Million for
Chairman, SEK 1.8 Million for Vice
Chairman and SEK 850,000 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 For Management
14.B Reelect Johan Forssell as Director For Against Management
14.C Reelect Magdalena Gerger as Director For For Management
14.D Reelect Tom Johnstone as Director For For 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 For Management
14.J Reelect Marcus Wallenberg as Director For Against Management
14.K Reelect Sara Ohrvall as Director For For Management
15 Reelect Jacob Wallenberg as Board Chair For For Management
16 Ratify Deloitte as Auditor For For Management
17.A Approve Performance Share Matching Plan For For Management
(LTVR) for Employees within Investor
17.B Approve Performance Share Matching Plan For For Management
(LTVR) for Employees within 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
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INVITATION HOMES, INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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 Janice L. Sears For For Management
1.9 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.10 Elect Director Keith D. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
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IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of KPMG SA as Auditor For For Management
6 Reelect Marc de Garidel as Director For Against Management
7 Reelect Henri Beaufour as Director For Against Management
8 Reelect Michele Ollier as Director For Against Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO and For For Management
Executive Corporate Officers
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
14 Approve Compensation of David Loew, CEO For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves of For For Management
up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
20 Approve Issuance of up to 10 Percent of For For Management
Issued Capital Per Year for a Private
Placement
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 to 20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Amend Article 16.1 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
26 Amend Article 16.6 of Bylaws Re: For For Management
Minutes of Board Deliberations
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol J. Burt For Against Management
1b Elect Director Colleen A. Goggins For For Management
1c Elect Director Sheila A. Stamps For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Provide Right to Call a Special Meeting For Against Management
at a 25 Percent Ownership Threshold
4 Provide Right to Call a Special Meeting Against For Shareholder
at a 10 Percent Ownership Threshold
5 Require Independent Board Chair Against For Shareholder
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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
2 Advisory Vote to Ratify Named Executive For For Management
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
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ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal interest
in one or several resolutions, as
indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain. If
you vote FOR, please provide an
explanation to your account manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor as None Against Management
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.
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ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft & Co. and Somekh For For Management
Chaikin as Joint Auditors and Authorize
Board to Fix Their Remuneration
3.1 Elect Danny Yamin as External Director For For Management
3.2 Elect Guy Richker as External Director For Abstain Management
4 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the
Company
5 Approve Update Employment Terms of For For Management
Shaul Kobrinsky, Chairman and Amend
Compensation Policy for the Directors
and Officers of the Company Accordingly
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 as None Against Management
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.
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IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For Withhold Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For For Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Phumzile Mlambo-Ngcuka For For Management
2.10 Elect Director Kgalema P. Motlanthe For For Management
2.11 Elect Director Delphine Traore For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Equity Incentive Plan For Against Management
5 Amend Deferred Share Unit Plan For Against Management
6 Approve Extension of Option Term For Against Management
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J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 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 Final Dividend For For Management
4 Elect Jo Bertram 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 Adrian Hennah as Director For For Management
8 Re-elect Tanuj Kapilashrami as Director For For Management
9 Re-elect Kevin O’Byrne 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 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
21 Shareholder Resolution on Living Wage Against For Shareholder
Accreditation
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J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesca M. Edwardson For Against Management
1.2 Elect Director Wayne Garrison For For Management
1.3 Elect Director Sharilyn S. Gasaway For Against Management
1.4 Elect Director Thad (John B., III) Hill For Against Management
1.5 Elect Director Bryan Hunt For For Management
1.6 Elect Director Persio Lisboa For For Management
1.7 Elect Director John N. Roberts, III For For Management
1.8 Elect Director James L. Robo For Against Management
1.9 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# 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 Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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JACOBS SOLUTIONS, INC.
Ticker: J Security ID: 46982L108
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Demetriou For For Management
1b Elect Director Christopher M.T. For Against Management
Thompson
1c Elect Director Priya Abani For Against Management
1d Elect Director Vincent K. Brooks For Against Management
1e Elect Director Ralph E. (“Ed”) Eberhart For Against Management
1f Elect Director Manny Fernandez For For Management
1g Elect Director Georgette D. Kiser For Against Management
1h Elect Director Barbara L. Loughran For For Management
1i Elect Director Robert A. McNamara For For Management
1j Elect Director Robert V. Pragada For For Management
1k Elect Director Peter J. Robertson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
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JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Peter John Davis as Director For For Management
3b Elect Aaron Erter as Director For For Management
3c Elect Anne Lloyd as Director For For Management
3d Elect Rada Rodriguez as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Aaron Erter
6 Approve Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Aaron Erter
7 Approve Grant of Options to Aaron Erter For For Management
8 Approve James Hardie 2020 Non-Executive None For Management
Director Equity Plan
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors’ Statement, Financial For For Management
Statements and Directors’ and Auditors’
Reports
2 Approve Final Dividend For For Management
3 Approve Directors’ Fees For For Management
4a Elect Benjamin Keswick as Director For Against Management
4b Elect Stephen Gore as Director For For Management
4c Elect Tan Yen Yen as Director For For Management
5 Elect Amy Hsu as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JARB Security ID: G50736100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# 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 David Hsu as Director For Against Management
4 Re-elect Adam Keswick as Director For Against Management
5 Re-elect Anthony Nightingale as For Against Management
Director
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer E. Cook For For Management
1b Elect Director Patrick G. Enright For For Management
1c Elect Director Seamus Mulligan For For Management
1d Elect Director Norbert G. Riedel 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 Executive For For Management
Officers’ Compensation
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y120
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# 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 Regis Schultz as Director For For Management
5 Re-elect Neil Greenhalgh as Director For For Management
6 Re-elect Andrew Long as Director For For Management
7 Re-elect Kath Smith as Director For For Management
8 Re-elect Bert Hoyt as Director For For Management
9 Re-elect Helen Ashton as Director For For Management
10 Re-elect Mahbobeh Sabetnia as Director For For Management
11 Re-elect Suzi Williams as Director For For Management
12 Elect Andrew Higginson as Director For For Management
13 Elect Ian Dyson as Director For For Management
14 Elect Angela Luger as Director For For Management
15 Elect Darren Shapland as Director For For Management
16 Appoint 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 the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y120
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Long Term Incentive Plan For For Management
3 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y120
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Neil Greenhalgh as Director For For Management
5 Re-elect Andrew Long as Director For For Management
6 Re-elect Kath Smith as Director For For Management
7 Elect Bert Hoyt as Director For For Management
8 Elect Helen Ashton as Director For For Management
9 Elect Mahbobeh Sabetnia as Director For For Management
10 Elect Suzi Williams as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 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 the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
JDE PEET’S NV
Ticker: JDEP Security ID: N44664105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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 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 Elect Patricia Capel as Non-Executive For For Management
Director
5.b Elect Jeroen Katgert as Non-Executive For For Management
Director
6 Reappoint Deloitte Accountants B.V. as For For Management
Auditors
7.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
7.c Grant Board Authority to Issue Shares For For Management
Up To 40 Percent of Issued Capital in
Connection with a Rights Issue
8 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
9 Other Business (Non-Voting) None None Management
10 Discuss Voting Results None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Remuneration Policy For Against Management
5 Appoint Alternate Auditor for 2022-2024 For For Management
Period
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Jennifer A. Doudna For For Management
1e Elect Director Joaquin Duato For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Paula A. Johnson For For Management
1h Elect Director Hubert Joly For For Management
1i Elect Director Mark B. McClellan For For Management
1j Elect Director Anne M. Mulcahy For For Management
1k Elect Director Mark A. Weinberger For For Management
1l Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Adopt Mandatory Arbitration Bylaw - None None Shareholder
Withdrawn
6 Report on Government Financial Support Against For Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against For Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# 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 Ayesha Khanna For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano 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 of For For Management
Treasury Shares
5 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve the Directors’ Authority to For For Management
Allot Shares
8 Approve the Disapplication of Statutory For For Management
Pre-Emption Rights
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 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 Elect Liam Condon as Director For For Management
5 Elect Rita Forst as Director For For Management
6 Re-elect Jane Griffiths as Director For For Management
7 Re-elect Xiaozhi Liu as Director For For Management
8 Re-elect Chris Mottershead as Director For For Management
9 Re-elect John O’Higgins as Director For For Management
10 Re-elect Stephen Oxley as Director For For Management
11 Re-elect Patrick Thomas as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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 Require Independent Board Chair Against For Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New Fossil
Fuel Development
7 Amend Public Responsibility Committee Against Against Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against For Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.6
Million from 2023 AGM Until 2024 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2022
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2023
4.2.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 10.1
Million for Fiscal Year 2024
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.4 Reelect David Nicol as Director For For Management
5.1.5 Reelect Kathryn Shih as Director For For Management
5.1.6 Reelect Tomas Muina as Director For For Management
5.1.7 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.8 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Juerg Hunziker as Director For For Management
5.3 Reelect Romeo Lacher as Board Chair For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of the For For Management
Nomination and Compensation Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 155,989.20 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
9.1 Amend Articles Re: Shares and Share For For Management
Register
9.2 Amend Articles Re: Restriction on Share For For Management
Transferability
9.3 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Hybrid Shareholder
Meetings)
9.4 Approve Virtual-Only Shareholder For Against Management
Meetings
9.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne DelSanto For For Management
1b Elect Director Kevin DeNuccio For For Management
1c Elect Director James Dolce For For Management
1d Elect Director Steven Fernandez 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholder
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Disposal by Just Eat Holding of For For Management
its Interest in the Issued and
Outstanding Capital of Each of the
iFood Companies to Movile
3 Approve Transfer of Company’s Listing For For Management
Category on the Official List from
Premium Listing (Commercial Company) to
Standard Listing (Shares)
4a Reelect Jorg Gerbig to Management Board For For Management
4b Elect Andrew Kenny to Management Board For For Management
5a Elect Mieke De Schepper to Supervisory For For Management
Board
5b Elect Dick Boer to Supervisory Board For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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 Against 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
5d Reelect Andrew Kenny to Management For For Management
Board
6a Reelect Dick Boer to Supervisory Board For For Management
6b Reelect Corinne Vigreux to Supervisory For For Management
Board
6c Reelect Lloyd Frink to Supervisory For For Management
Board
6d Reelect Jambu Palaniappan to For For Management
Supervisory Board
6e Reelect Mieke De Schepper to For For Management
Supervisory Board
6f Reelect Ron Teerlink to Supervisory For For Management
Board
6g Elect Abbe Luersman to Supervisory For For Management
Board
6h Elect Angela Noon to Supervisory Board For For Management
7 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
8a Grant Board Authority to Issue Shares For For Management
for General Purposes and in Connection
with Incentive Plans
8b Grant Board Authority to Issue Shares For For Management
in Connection with Amazon
9a Authorize Board to Exclude Preemptive For For Management
Rights in Relation to the Issue of
Shares for General Purposes and in
Connection with Incentive Plans
9b Authorize Board to Exclude Preemptive For For Management
Rights in Relation to the Issue of
Shares in Connection with Amazon
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 4 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Auditors’ Remuneration For For Management
9.1 Reelect Koenraad Debackere as For For Management
Independent Director
9.2 Reelect Alain Bostoen as Director For Against Management
9.3 Reelect Franky Depickere as Director For Against Management
9.4 Reelect Frank Donck as Director For Against Management
9.5 Elect Marc De Ceuster as Director For Against Management
9.6 Elect Raf Sels as Director For Against Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholder
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Article 7:199 of the Belgian Companies
and Associations Code
2.1 Authorization to Increase Share Capital For For Management
within the Framework of Authorized
Capital Without Preemptive Rights
2.2 Approve Issuance of Shares with For For Management
Preemptive Rights
3 Amend Article 7 Re: Insert Transitional For For Management
Provision
4 Amend Article 8 Re: Allocation of Share For For Management
Premiums
5 Authorize Cancellation of Treasury For For Management
Shares
6 Amend Article 17 Re: Signing of Reports For For Management
Recording the Decisions of the Board of
Directors
7 Amend Article 20 Re: Powers of the For For Management
Executive Committee
8 Amend Article 23 Re: Deletion of For For Management
Transitional Provision
9 Approve Coordination of the Articles of For For Management
Association and Authorize Filing of
Required Documents/Formalities at Trade
Registry
10 Authorize Implementation of Approved For For Management
Resolutions
11 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie A. Burns For For Management
1b Elect Director Steve Cahillane For For Management
1c Elect Director La June Montgomery For For Management
Tabron
2 Advisory Vote to Ratify Named Executive For For Management
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 Civil Rights, Against Against Shareholder
Non-Discrimination and Returns to Merit
Audit
6 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors’ Statement, Financial For For Management
Statements and Directors’ and Auditors’
Reports
2 Approve Final Dividend For For Management
3 Elect Danny Teoh as Director For For Management
4 Elect Till Vestring as Director For For Management
5 Elect Veronica Eng as Director For For Management
6 Elect Olivier Blum as Director For For Management
7 Elect Jimmy Ng as Director For For Management
8 Approve Directors’ Fees For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Involving the Asset For For Management
Co Transfer and Combination of Keppel
Offshore & Marine LTD. and Sembcorp
Marine Ltd.
2 Approve Distribution in Connection with For For Management
the Transaction
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# 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 14 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
6 Approve Compensation of Jean-Francois For For Management
Palus, Vice-CEO
7 Approve Remuneration Policy of For For Management
Executive Corporate Officers
8 Approve Remuneration Policy of For For Management
Directors
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11, 13 and 14
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# 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 Rohan as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Hugh Brady as Director For For Management
4c Re-elect Fiona Dawson as Director For For Management
4d Re-elect Karin Dorrepaal as Director For For Management
4e Re-elect Emer Gilvarry as Director For For Management
4f Re-elect Michael Kerr as Director For For Management
4g Re-elect Marguerite Larkin as Director For For Management
4h Re-elect Tom Moran as Director For For Management
4i Re-elect Christopher Rogers as Director For For Management
4j Re-elect Edmond Scanlon as Director For For Management
4k Re-elect Jinlong Wang as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
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 Ordinary For For Management
Shares
12 Approve Employee Share Plan For For Management
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 1.08 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 Amend Articles Re: Board of Directors For For Management
and Term of Office
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 33 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Charitable Donations of up to For For Management
EUR 300,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert Gamgort For For Management
1B Elect Director Oray Boston For For Management
1C Elect Director Olivier Goudet For Against Management
1D Elect Director Peter Harf For For Management
1E Elect Director Juliette Hickman For For Management
1F Elect Director Paul Michaels For For Management
1G Elect Director Pamela 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 Young For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jim Bertram For For Management
1b Elect Director Isabelle Brassard For For Management
1c Elect Director Michael Crothers For For Management
1d Elect Director Blair Goertzen For For Management
1e Elect Director Doug Haughey For For Management
1f Elect Director Gianna Manes For For Management
1g Elect Director Michael Norris For For Management
1h Elect Director Thomas O’Connor For For Management
1i Elect Director Charlene Ripley For For Management
1j Elect Director Dean Setoguchi For For Management
1k Elect Director Janet Woodruff For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satish C. Dhanasekaran For For Management
1.2 Elect Director Richard P. Hamada For For Management
1.3 Elect Director Paul A. Lacouture For For Management
1.4 Elect Director Kevin A. Stephens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 Michael D. Hsu For For Management
1.4 Elect Director Mae C. Jemison For For Management
1.5 Elect Director S. Todd Maclin For For Management
1.6 Elect Director Deirdre A. Mahlan For For Management
1.7 Elect Director Sherilyn S. McCoy For For Management
1.8 Elect Director Christa S. Quarles For For Management
1.9 Elect Director Jaime A. Ramirez For For Management
1.10 Elect Director Dunia A. Shive For For Management
1.11 Elect Director Mark T. Smucker For For Management
1.12 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For Against Management
1c Elect Director Conor C. Flynn For For Management
1d Elect Director Frank Lourenso For Against Management
1e Elect Directorr Henry Moniz For Against Management
1f Elect Director Mary Hogan Preusse For Against Management
1g Elect Director Valerie Richardson For Against Management
1h Elect Director Richard B. Saltzman For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Against Management
1.5 Elect Director Anthony W. Hall, Jr. For Against Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For Against 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
2 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Certain Officers
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# 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 Bernard Bot as Director For For Management
6 Re-elect Catherine Bradley as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Andrew Cosslett as Director For For Management
9 Re-elect Thierry Garnier as Director For For Management
10 Re-elect Sophie Gasperment as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Bill Lennie as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Sharesave Plan 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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Jost Massenberg as Director For For Management
3b Re-elect Gene Murtagh as Director For For Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Gilbert McCarthy as Director For For Management
3f Re-elect Linda Hickey as Director For For Management
3g Re-elect Anne Heraty as Director For For Management
3h Re-elect Eimear Moloney as Director For For Management
3i Re-elect Paul Murtagh as Director For Against Management
3j Elect Senan Murphy as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Non-Executive
Directors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 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 Shares For For Management
11 Authorise Reissuance of Treasury Shares For For Management
12 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V646
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair 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 Speech by Board Chair None None Management
8 Speech by the CEO None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.a Approve Discharge of James Anderson For For Management
12.b Approve Discharge of Susanna Campbell For For Management
12.c Approve Discharge of Harald Mix For For Management
12.d Approve Discharge of Cecilia Qvist For For Management
12.e Approve Discharge of Charlotte For For Management
Stromberg
12.f Approve Discharge of Georgi Ganev For For Management
13 Approve Remuneration Report For For Management
14 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.35 Million for
Chair and SEK 735,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
16.a Reelect James Anderson as Director For For Management
16.b Reelect Susanna Campbell as Director For For Management
16.c Reelect Harald Mix as Director For For Management
16.d Reelect Cecilia Qvist as Director For For Management
16.e Reelect Charlotte Stomberg as Director For For Management
17 Reelect James Anderson as Board Chair For For Management
18 Ratify KPMG AB as Auditors For For Management
19 Approve Nominating Committee Procedures For For Management
20 Reelect Hugo Stenbeck, Lawrence Burns, For For Management
Erik Brandstrom and Marie Klingspor as
Members of Nominating Committee
21.a Approve Performance Based Share Plan For For Management
LTIP 2023
21.b Amend Articles Re: Equity-Related For For Management
21.c Approve Equity Plan Financing Through For For Management
Issuance of Shares
21.d Approve Equity Plan Financing Through For For Management
Repurchase of Shares
21.e Approve Transfer of Shares in For For Management
Connection with Incentive Plan
21.f Approve Transfer of Shares in For For Management
Connection with Incentive Plan
22.a Approve Transfer of Shares in For For Management
Connection with Previous Incentive Plan
22.b Approve Equity Plan Financing For For Management
22.c Approve Equity Plan Financing For For Management
23 Approve Cash Dividend Distribution From None Against Shareholder
2024 AGM
24 Close Meeting None None Management
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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
1.10 Elect Director Michael A. Lewis For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Calderoni For For Management
1.2 Elect Director Jeneanne Hanley For For Management
1.3 Elect Director Emiko Higashi For For Management
1.4 Elect Director Kevin Kennedy For For Management
1.5 Elect Director Gary Moore For For Management
1.6 Elect Director Marie Myers For For Management
1.7 Elect Director Kiran Patel For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Robert Rango For For Management
1.10 Elect Director Richard Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# 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 1.75 per Share
4 Approve Transaction with Jean-Michel For For Management
Gault Re: Employment Contract with
Klepierre Management SNC
5 Approve Transaction with Klepierre For Against Management
Management SNC and Jean-Michel Gault
Re: Settlement Agreement
6 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Reelect Catherine Simoni as Supervisory For For Management
Board Member
8 Reelect Florence von Erb as Supervisory For For Management
Board Member
9 Reelect Stanley Shashoua as Supervisory For For Management
Board Member
10 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace
11 Acknowledge End of Mandate of Picarle & For For Management
Associes as Alternate Auditor and
Decision Not to Replace
12 Approve Remuneration Policy of Chairman For For Management
and Supervisory Board Members
13 Approve Remuneration Policy of Chairman For For Management
of the Management Board
14 Approve Remuneration Policy of For For Management
Management Board Members
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of David Simon, For For Management
Chairman of the Supervisory Board
17 Approve Compensation of Jean-Marc For For Management
Jestin, Chairman of the Management
Board
18 Approve Compensation of Stephane For For Management
Tortajada, CFO and Management Board
Member Since June 22, 2022
19 Approve Compensation of Jean-Michel For For Management
Gault, CFO and Management Board Member
Until June 21, 2022
20 Approve Compensation of Benat Ortega, For For Management
COO and Management Board Member Until
January 31, 2022
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40,160,564
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 40,160,564
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23-25
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
29 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under
Items 23-28 at EUR 120 Million
30 Approve Company’s Climate Transition For For Management
Plan (Advisory)
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reid Dove For For Management
1b Elect Director Michael Garnreiter For For Management
1c Elect Director Louis Hobson For For Management
1d Elect Director David Jackson For For Management
1e Elect Director Gary Knight For For Management
1f Elect Director Kevin Knight For For Management
1g Elect Director Kathryn Munro For For Management
1h Elect Director Jessica Powell For For Management
1i Elect Director Roberta Roberts Shank For For Management
1j Elect Director Robert Synowicki, Jr. For For Management
1k Elect Director David Vander Ploeg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of Interim
Financial Statements for the First Half
of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
8 Approve Creation of EUR 32.2 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 16.1
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Affiliation Agreement with For For Management
Knorr-Bremse Systeme fuer Nutzfahrzeuge
GmbH
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# 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
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 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.a Reelect Matti Alahuhta as Director For Against Management
13.b Reelect Susan Duinhoven as Director For For Management
13.c Elect Marika Fredriksson as New For For Management
Director
13.d Reelect Antti Herlin as Director For Against Management
13.e Reelect Iiris Herlin as Director For For Management
13.f Reelect Jussi Herlin as Director For Against Management
13.g Reelect Ravi Kant as Director For For Management
13.h Elect Marcela Manubens as New Director For For Management
13.i Reelect Krishna Mikkilineni as Director For For Management
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending For For Management
on the Conclusion of AGM 2023
16 Ratify Ernst & Young as Auditors For For Management
17 Amend Articles Re: Company Business; For Against Management
General Meeting Participation
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of 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 Did Not Vote Management
Statutory Reports
6 Approve Dividends of NOK 15.64 Per For Did Not Vote Management
Share
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 651,000 for Chairman,
NOK 323,850 for Deputy Chairman and NOK
303,300 for Other Directors; Approve
Remuneration for Deputy Directors,
Committee Work and Nominating Committee
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration Statement For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
10.1 Reelect Eivind Reiten as Director For Did Not Vote Management
10.2 Reelect Morten Henriksen as Director For Did Not Vote Management
10.3 Reelect Per A. Sorlie as Director For Did Not Vote Management
10.4 Reelect Merete Hverven as Director For Did Not Vote Management
10.5 Elect Kristin Faerovik as Director For Did Not Vote Management
11 Approve Equity Plan Financing For Did Not Vote Management
12 Approve NOK 1.7 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
13 Amend Articles Re: Notice of Attendance For Did Not Vote Management
the General Meeting
14 Amend Articles Re: Advance Voting For Did Not Vote Management
15 Amend Articles Re: Physical or Hybrid Against Did Not Vote Shareholder
General Meetings
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 For For Management
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 Peter Agnefjall to Supervisory For For Management
Board
10 Reelect Bill McEwan to Supervisory For For Management
Board
11 Reelect Katie Doyle to Supervisory For For Management
Board
12 Elect Julia Vander Ploeg to Supervisory For For Management
Board
13 Reelect Frans Muller to Management For For Management
Board
14 Elect JJ Fleeman to Management Board For For Management
15 Ratify KPMG Accountants N.V. as For For Management
Auditors
16 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
18 Authorize Board to Acquire Common For For Management
Shares
19 Approve Cancellation of Repurchased For For Management
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: JAN 23, 2023 Meeting Type: Extraordinary Shareholder
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Transaction None None Management
3 Approve Transaction, the Exchange For For Management
Offer, Conditional Statutory Triangular
Merger and Authorize Managing Board to
Repurchase the DSM Preference Shares A
and Conditional Cancellation of the DSM
Preference Shares A
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: Security ID: N5017D122
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividend For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect Ralf Schmeltz to Management Board For For Management
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# 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 For For Management
2. Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For Against Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect A. Bhattacharya to Management For For Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For For Management
Board
4.b Reelect M.E. Doherty to Supervisory For For Management
Board
5 Ratify Ernst & Young Accountants LLP as For For Management
Auditors for the Financial Year 2024
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for the
Financial Year 2025
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 Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholder
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.W.O. Jakobs as President / For For Management
Chief Executive Officer and Member of
the Management Board
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yehoshua (Shuki) Nir as For For Management
Director
1b Reelect Dov Ofer as Director For For Management
1c Elect Jae Hyun (Jay) Lee as Director For For Management
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Terms of Lauri For Against Management
Hanover as CFO
2 Approve Amended Employment Terms of For For Management
Ronen Samuel, CEO
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several resolutions,
as indicated in the proxy card;
otherwise, vote AGAINST. If you vote
AGAINST, please provide an explanation
to your account manager
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 09, 2023 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 14.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Dominik Buergy as Director For For Management
4.1.2 Reelect Karl Gernandt as Director For For Management
4.1.3 Reelect David Kamenetzky as Director For For Management
4.1.4 Reelect Klaus-Michael Kuehne as For For Management
Director
4.1.5 Reelect Tobias Staehelin as Director For For Management
4.1.6 Reelect Hauke Stars as Director For For Management
4.1.7 Reelect Martin Wittig as Director For For Management
4.1.8 Reelect Joerg Wolle as Director For For Management
4.2 Elect Vesna Nevistic as Director For For Management
4.3 Reelect Joerg Wolle as Board Chair For For Management
4.4.1 Reappoint Karl Gernandt as Member of For Against Management
the Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management
Member of the Compensation Committee
4.4.3 Reappoint Hauke Stars as Member of the For For Management
Compensation Committee
4.5 Designate Stefan Mangold as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
6 Approve Remuneration Report For Against Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.5 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 30
Million
7.3 Approve Additional Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.6 Million for Fiscal Year 2022
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Roger B. Fradin For For Management
1e Elect Director Joanna L. Geraghty For For Management
1f Elect Director Harry B. Harris, Jr. For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Christopher E. Kubasik For For Management
1i Elect Director Rita S. Lane For For Management
1j Elect Director Robert B. Millard For For Management
1k Elect Director Edward A. Rice, Jr. For For Management
1l Elect Director Christina L. Zamarro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA
Ticker: FDJ Security ID: F55896108
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# 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 1.37 per Share
4 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Fabienne Dulac as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Reelect Corinne Lejbowicz as Director For For Management
8 Elect Philippe Lazare as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Stephane For For Management
Pallez, Chairman and CEO
11 Approve Compensation of Charles For For Management
Lantieri, Vice-CEO
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors or Restricted Number of
Investors, up to 10 Percent of Issued
Capital
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# 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 Kirsten M. Kliphouse For For Management
1f Elect Director Garheng Kong For For Management
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director Kathryn E. Wengel For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Require Independent Board Chair Against Against Shareholder
6 Report on Transport of Nonhuman Against Against Shareholder
Primates Within the U.S.
7 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing Laws
Criminalizing Abortion Access
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohail U. Ahmed For For Management
1b Elect Director Timothy M. Archer For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Bethany J. Mayer For For Management
1f Elect Director Jyoti K. Mehra For For Management
1g Elect Director Abhijit Y. Talwalkar For For Management
1h Elect Director Lih Shyng (Rick L.) Tsai For For Management
1i Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 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 Final Dividend For For Management
4 Re-elect Mark Allan as Director For For Management
5 Re-elect Vanessa Simms as Director For For Management
6 Re-elect Colette O’Shea as Director For For Management
7 Re-elect Edward Bonham Carter as For For Management
Director
8 Re-elect Nicholas Cadbury as Director For For Management
9 Re-elect Madeleine Cosgrave as Director For For Management
10 Re-elect Christophe Evain as Director For For Management
11 Re-elect Cressida Hogg as Director For For Management
12 Re-elect Manjiry Tamhane as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Sharesave Plan 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
--------------------------------------------------------------------------------
LANDMARK MORTGAGE SECURITIES NO.3 PLC
Ticker: Security ID: G53708AM8
Meeting Date: DEC 07, 2022 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as per For For Management
Meeting Notice
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Goldstein For Withhold Management
1.2 Elect Director Patrick Dumont For Withhold Management
1.3 Elect Director Irwin Chafetz For Withhold Management
1.4 Elect Director Micheline Chau For Withhold Management
1.5 Elect Director Charles D. Forman For Withhold Management
1.6 Elect Director Nora M. Jordan For Withhold Management
1.7 Elect Director Lewis Kramer For Withhold Management
1.8 Elect Director David F. Levi For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
LE LUNDBERGFORETAGEN AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President’s Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor’s Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Discharge of Board and For For Management
President
9.c Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.05 Million for
Chairman and SEK 350,000 for other
Directors; Approve Remuneration of
Auditors
12 Relect Carl Bennet, Louise Lindh, For Against Management
Fredrik Lundberg, Katarina Martinson,
Sten Peterson, Lars Pettersson and Bo
Selling (Chair) as Directors; Elect
Sofia Frandberg and Krister Mattsson as
New Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LEG IMMOBILIEN SE
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Climate Transition Plan For For Management
4 Elect Carolyn Johnson as Director For For Management
5 Elect Tushar Morzaria as Director For For Management
6 Re-elect Henrietta Baldock as Director For For Management
7 Re-elect Nilufer Von Bismarck as For For Management
Director
8 Re-elect Philip Broadley as Director For For Management
9 Re-elect Jeff Davies as Director For For Management
10 Re-elect Sir John Kingman as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect George Lewis as Director For For Management
13 Re-elect Ric Lewis as Director For For Management
14 Re-elect Laura Wade-Gery as Director For For Management
15 Re-elect Sir Nigel Wilson as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Report For For Management
20 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity in Connection For For Management
with the Issue of Contingent
Convertible Securities
23 Authorise UK Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 29, 2023
# 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 1.90 per Share
4 Appoint Mazars as Auditor For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairwoman of the Board
7 Approve Compensation of Benoit Coquart, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairwoman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Isabelle Boccon-Gibod as For For Management
Director
12 Reelect Benoit Coquart as Director For For Management
13 Reelect Angeles Garcia-Poveda as For For Management
Director
14 Reelect Michel Landel as Director For For Management
15 Elect Valerie Chort as Director For For Management
16 Elect Clare Scherrer as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bell For For Management
1b Elect Director Gregory R. Dahlberg For Against Management
1c Elect Director David G. Fubini For Against Management
1d Elect Director Noel B. Geer For Against Management
1e Elect Director Miriam E. John For Against Management
1f Elect Director Robert C. Kovarik, Jr. For For Management
1g Elect Director Harry M. J. Kraemer, Jr. For Against Management
1h Elect Director Gary S. May For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Patrick M. Shanahan For For Management
1k Elect Director Robert S. Shapard For Against Management
1l Elect Director Susan M. Stalnecker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Report on Political Expenditures Against For Shareholder
Congruence
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nicholas (Nick) Roland Collishaw For For Management
as Director
2b Elect David Paul Craig as Director For For Management
2c Elect Nicola Wakefield Evans as For For Management
Director
3 Approve Remuneration Report For Against Management
4 Approve Allocation of Performance For For Management
Rights to Anthony Lombardo
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For Against Management
1b Elect Director Rick Beckwitt For For Management
1c Elect Director Tig Gilliam For For Management
1d Elect Director Sherrill W. Hudson For For Management
1e Elect Director Jonathan M. Jaffe For For Management
1f Elect Director Sidney Lapidus For For Management
1g Elect Director Teri P. McClure For Against Management
1h Elect Director Stuart Miller For For Management
1i Elect Director Armando Olivera For Against Management
1j Elect Director Jeffrey Sonnenfeld For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
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
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director John W. Norris, III For For Management
1.3 Elect Director Karen H. Quintos For For Management
1.4 Elect Director Shane D. Wall For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miranda Curtis For For Management
2 Elect Director J David Wargo For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
6 Ratify KPMG LLP (U.S.) as Auditors For For Management
7 Ratify KPMG LLP (U.K.) as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For Against Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise UK Political Donations and For For Management
Expenditure
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: FWONK Security ID: 531229409
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek Chang For For Management
1.2 Elect Director Evan D. Malone For For Management
1.3 Elect Director Larry E. Romrell For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor’s Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
7.d Receive Board’s Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President’s Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for Chair
and SEK 699,660 for Other Directors;
Approve Remuneration of Auditors
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Ulrika Dellby as Director For Against Management
15.c Reelect Annika Espander as Director For For Management
15.d Reelect Dan Frohm as Director For For Management
15.e Reelect Erik Gabrielson as Director For For Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Caroline af Ugglas as Director For For Management
15.h Reelect Axel Wachtmeister as Director For For Management
15.i Reelect Per Waldemarson as Director For For Management
15.j Reelect Carl Bennet as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Report For Against Management
19 Amend Articles Re: Postal Voting For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LIGHTSPEED COMMERCE INC.
Ticker: LSPD Security ID: 53229C107
Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Pichette For For Management
1.2 Elect Director Dax Dasilva For For Management
1.3 Elect Director Dale Murray For For Management
1.4 Elect Director Jean Paul Chauvet For For Management
1.5 Elect Director Merline Saintil For Withhold Management
1.6 Elect Director Nathalie Gaveau For For Management
1.7 Elect Director Paul McFeeters For For Management
1.8 Elect Director Rob Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For Against Management
Approach
4 Approve Forum Selection By-Law For Against Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Dale LeFebvre For For Management
1.9 Elect Director Janet Liang For For Management
1.10 Elect Director Michael F. Mee For For Management
1.11 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against For Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For For Management
1b Elect Director Sanjiv Lamba For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Thomas Enders For For Management
1e Elect Director Edward G. Galante For For Management
1f Elect Director Joe Kaeser For For Management
1g Elect Director Victoria E. Ossadnik For For Management
1h Elect Director Martin H. Richenhagen For For Management
1i Elect Director Alberto Weisser For For Management
1j Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Approve Remuneration Report For For Management
5 Determine Price Range for Reissuance of For For Management
Treasury Shares
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Amend Articles of Association For For Management
3 Approve Common Draft Terms of Merger For For Management
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J111
Meeting Date: JAN 18, 2023 Meeting Type: Court
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# 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 Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as For For Management
Director
3.3 Elect Peter Tse Pak Wing as Director For For Management
4 Elect Jenny Gu Jialin as Director For For Management
5 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maverick Carter For Against Management
1.2 Elect Director Ping Fu For For Management
1.3 Elect Director Jeffrey T. Hinson For For Management
1.4 Elect Director Chad Hollingsworth For For Management
1.5 Elect Director James Iovine For For Management
1.6 Elect Director James S. Kahan For For Management
1.7 Elect Director Gregory B. Maffei For Against Management
1.8 Elect Director Randall T. Mays For Against Management
1.9 Elect Director Richard A. Paul For For Management
1.10 Elect Director Michael Rapino For For Management
1.11 Elect Director Latriece Watkins For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Joseph M. Holsten For For Management
1d Elect Director Blythe J. McGarvie For For Management
1e Elect Director John W. Mendel For For Management
1f Elect Director Jody G. Miller For For Management
1g Elect Director Guhan Subramanian For For Management
1h Elect Director Xavier Urbain For For Management
1i Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cathy Turner as Director For For Management
3 Elect Scott Wheway as Director For For Management
4 Re-elect Robin Budenberg as Director For For Management
5 Re-elect Charlie Nunn as Director For For Management
6 Re-elect William Chalmers as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Sarah Legg as Director For For Management
9 Re-elect Lord Lupton as Director For For Management
10 Re-elect Amanda Mackenzie as Director For For Management
11 Re-elect Harmeen Mehta as Director For For Management
12 Re-elect Catherine Woods as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend 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 Approve Long-Term Incentive Plan For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital Convertible
Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of Preference For For Management
Shares
27 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Daniel Debow For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Janice Fukakusa For For Management
1.7 Elect Director M. Marianne Harris For For Management
1.8 Elect Director Kevin Holt For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Sarah Raiss For For Management
1.11 Elect Director Galen G. Weston For For Management
1.12 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 Compensation For For Management
Approach
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 Advisory Vote to Ratify Named Executive For For Management
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 Require Independent Board Chair Against Against Shareholder
6 Report on Human Rights Impact Against Against Shareholder
Assessment
7 Report on Efforts to Reduce Full Value Against For Shareholder
Chain GHG Emissions in Alignment with
Paris Agreement Goal
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ann E. Berman For For Management
1B Elect Director Joseph L. Bower For Against Management
1C Elect Director Charles D. Davidson For For Management
1D Elect Director Charles M. Diker For For Management
1E Elect Director Paul J. Fribourg For Against Management
1F Elect Director Walter L. Harris For Against Management
1G Elect Director Susan P. Peters For For Management
1H Elect Director Andrew H. Tisch For Against Management
1I Elect Director James S. Tisch For Against Management
1J Elect Director Jonathan M. Tisch For Against Management
1K Elect Director Anthony Welters For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Certain Officers
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Creation of CHF 4.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
5 Amend Articles Re: Virtual General For For Management
Meeting
6 Change Location of Registered Office to For For Management
Hautemorges, Switzerland
7 Amend Omnibus Stock Plan For For Management
8 Approve Discharge of Board and Senior For For Management
Management
9A Elect Director Patrick Aebischer For For Management
9B Elect Director Wendy Becker For For Management
9C Elect Director Edouard Bugnion For For Management
9D Elect Director Bracken Darrell For For Management
9E Elect Director Guy Gecht For For Management
9F Elect Director Marjorie Lao For For Management
9G Elect Director Neela Montgomery For For Management
9H Elect Director Michael Polk For For Management
9I Elect Director Deborah Thomas For For Management
9J Elect Director Christopher Jones For For Management
9K Elect Director Kwok Wang Ng For For Management
9L Elect Director Sascha Zahnd For For Management
10 Elect Wendy Becker as Board Chairman For For Management
11A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
11B Appoint Neela Montgomery as Member of For For Management
the Compensation Committee
11C Appoint Michael Polk as Member of the For For Management
Compensation Committee
11D Appoint Kwok Wang Ng as Member of the For For Management
Compensation Committee
12 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
3,900,000
13 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
24,900,000
14 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2023
15 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative to For Against Management
Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# 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 Dominic Blakemore as Director For For Management
6 Re-elect Martin Brand as Director For For Management
7 Re-elect Kathleen DeRose as Director For For Management
8 Re-elect Tsega Gebreyes 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 Re-elect Ashok Vaswani as Director For For Management
16 Elect Scott Guthrie as Director For For Management
17 Elect William Vereker as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity For For Management
21 Authorise UK Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of Shares For For Management
from ConsortiumShareholders
26 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 05, 2023 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 Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
5.1.1 Reelect Albert Baehny as Director For For Management
5.1.2 Reelect Marion Helmes as Director For For Management
5.1.3 Reelect Angelica Kohlmann as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Roger Nitsch as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chair For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member of For For Management
the Nomination and Compensation
Committee
5.3.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
7 Ratify Deloitte AG as Auditors for For For Management
Fiscal Year 2024
8 Designate ThomannFischer as Independent For For Management
Proxy
9.1 Amend Corporate Purpose For For Management
9.2 Approve Creation of Capital Band within For For Management
the Upper Limit of CHF 86.6 Million and
the Lower Limit of CHF 67.1 Million
with or without Exclusion of Preemptive
Rights
9.3 Amend Articles Re: Voting on the For For Management
Executive Committee Compensation
9.4 Amend Articles of Association For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
11.1 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.5 Million for
Fiscal Year 2022
11.2 Approve Variable Long-Term Remuneration For For Management
of Executive Committee in the Amount of
CHF 12.1 Million for Fiscal Year 2023
11.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 3.3
Million for the Period July 1, 2023 -
December 31, 2023
11.4 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 19.6 Million for the
Period January 1, 2024 - December 31,
2024
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
L’OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# 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 6 per Share and an
Extra of EUR 0.60 per Share to Long
Term Registered Shares
4 Reelect Sophie Bellon as Director For For Management
5 Reelect Fabienne Dulac as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Paul Agon, For For Management
Chairman of the Board
9 Approve Compensation of Nicolas For For Management
Hieronimus, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 149,852,237.36
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
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 of International
Subsidiaries
19 Approve Contribution in Kind of For For Management
25,383,118 Shares from Affaires Marche
France et Domaines d’Excellence and
Luxury of Retail, their Valuation and
Remuneration
20 Approve Contribution in Kind of For For Management
1,277,836 Shares from l’Oreal
International Distribution, its
Valuation and Remuneration
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LOWE’S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Scott H. Baxter For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Colleen Taylor For For Management
1.12 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Albert J. Ko For For Management
1f Elect Director Allison H. Mnookin For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director James S. Putnam For For Management
1i Elect Director Richard P. Schifter For For Management
1j Elect Director Corey E. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LUCID GROUP, INC.
Ticker: LCID Security ID: 549498103
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Turqi Alnowaiser For Withhold Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Andrew Liveris For Withhold Management
1.4 Elect Director Sherif Marakby For For Management
1.5 Elect Director Nichelle Maynard-Elliott For For Management
1.6 Elect Director Chabi Nouri For For Management
1.7 Elect Director Peter Rawlinson For For Management
1.8 Elect Director Ori Winitzer For For Management
1.9 Elect Director Janet S. Wong For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For For Management
1b Elect Director Glenn Murphy For For Management
1c Elect Director David Mussafer For For Management
1d Elect Director Isabel Mahe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC.
Ticker: LUMN Security ID: 550241103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# 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 Kate Johnson For For Management
1h Elect Director Hal Stanley Jones For For Management
1i Elect Director Michael J. Roberts For For Management
1j Elect Director Laurie A. Siegel 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 Executive For For Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald K. Charter For For Management
1B Elect Director C. Ashley Heppenstall For Against Management
1C Elect Director Juliana L. Lam For For Management
1D Elect Director Adam I. Lundin For Against Management
1E Elect Director Dale C. Peniuk For For Management
1F Elect Director Maria Olivia Recart For For Management
1G Elect Director Peter T. Rockandel For For Management
1H Elect Director Natasha N.D.Vaz For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 12.00 per Share
4 Approve Auditors’ Special Report on For Against Management
Related-Party Transactions
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Antonio Belloni as Director For For Management
7 Reelect Marie-Josee Kravis as Director For For Management
8 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
9 Reelect Natacha Valla as Director For For Management
10 Elect Laurent Mignon as Director For Against Management
11 Renew Appointment of Lord Powell of For Against Management
Bayswater as Censor
12 Appoint Diego Della Valle as Censor For Against Management
13 Approve Compensation Report of For Against Management
Corporate Officers
14 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
15 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of Chairman For Against Management
and CEO
18 Approve Remuneration Policy of Vice-CEO For Against Management
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million 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 20 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights With Binding Priority
Right up to Aggregate Nominal Amount of
EUR 20 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 20 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For Against Management
20 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 20 Million
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For Against Management
1b Elect Director Lincoln Benet For Against Management
1c Elect Director Robin Buchanan For Against Management
1d Elect Director Anthony (Tony) Chase For For Management
1e Elect Director Robert (Bob) Dudley For For Management
1f Elect Director Claire Farley For Against Management
1g Elect Director Rita Griffin For For Management
1h Elect Director Michael Hanley For For Management
1i Elect Director Virginia Kamsky For For Management
1j Elect Director Albert Manifold For For Management
1k 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 Executive For For Management
Officers’ Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
M&G PLC
Ticker: MNG Security ID: G6107R102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 Elect Andrea Rossi as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect Edward Braham as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Fiona Clutterbuck as Director None None Management
9 Re-elect Kathryn McLeland as Director For For Management
10 Re-elect Debasish Sanyal as Director For For Management
11 Re-elect Clare Thompson as Director For For Management
12 Re-elect Massimo Tosato as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertible
Securities
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
the Issue of Mandatory Convertible
Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For Against Management
1.3 Elect Director Carlton J. Charles 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 Cunningham, For For Management
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 Against 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 Executive For For Management
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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian R Broadbent as Director For For Management
2b Elect Philip M Coffey as Director For For Management
2c Elect Michelle A Hinchliffe as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Shemara For For Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Jan R. Hauser For For Management
1E Elect Director Seetarama S. Kotagiri For For Management
1F Elect Director Jay K. Kunkel For For Management
1G Elect Director Robert F. MacLellan For For Management
1H Elect Director Mary Lou Maher For For Management
1I Elect Director William A. Ruh For For Management
1J Elect Director Indira V. Samarasekera For For Management
1K Elect Director Matthew Tsien For For Management
1L Elect Director Thomas Weber For For Management
1M 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 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Susan F. Dabarno For For Management
1.4 Elect Director Julie E. Dickson For For Management
1.5 Elect Director Roy Gori For For Management
1.6 Elect Director Tsun-yan Hsieh For For Management
1.7 Elect Director Vanessa Kanu For For Management
1.8 Elect Director Donald R. Lindsay For For Management
1.9 Elect Director C. James Prieur For For Management
1.10 Elect Director Andrea S. Rosen For For Management
1.11 Elect Director May Tan For For Management
1.12 Elect Director Leagh E. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 29, 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 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 LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 18, 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 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
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Mark A. McCollum For For Management
1f Elect Director Brent J. Smolik For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director Shawn D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Stice For Withhold Management
1.2 Elect Director John P. Surma For For Management
1.3 Elect Director Susan Tomasky For For Management
1.4 Elect Director Toni Townes-Whitley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Approve Increase in Size of Board For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Just Transition Against Against Shareholder
10 Report on Asset Retirement Obligation Against For Shareholder
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark M. Besca For For Management
1b Elect Director K. Bruce Connell For For Management
1c Elect Director Lawrence A. Cunningham For For Management
1d Elect Director Thomas S. Gayner For Against Management
1e Elect Director Greta J. Harris For For Management
1f Elect Director Morgan E. Housel For For Management
1g Elect Director Diane Leopold For For Management
1h Elect Director Anthony F. Markel For For Management
1i Elect Director Steven A. Markel For For Management
1j Elect Director Harold L. Morrison, Jr. For For Management
1k Elect Director Michael O’Reilly For For Management
1l Elect Director A. Lynne Puckett For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Christopher R. Concannon For For Management
1c Elect Director Nancy Altobello For For Management
1d Elect Director Steven L. Begleiter For For Management
1e Elect Director Stephen P. Casper For For Management
1f Elect Director Jane Chwick For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Richard G. Ketchum For For Management
1j Elect Director Emily H. Portney For For Management
1k Elect Director Richard L. Prager For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Capuano For For Management
1b Elect Director Isabella D. Goren For For Management
1c Elect Director Deborah Marriott For For Management
Harrison
1d Elect Director Frederick A. Henderson For For Management
1e Elect Director Eric Hippeau For For Management
1f Elect Director Lauren R. Hobart For For Management
1g Elect Director Debra L. Lee For For Management
1h Elect Director Aylwin B. Lewis For For Management
1i Elect Director David S. Marriott For For Management
1j Elect Director Margaret M. McCarthy For For Management
1k Elect Director Grant F. Reid For For Management
1l Elect Director Horacio D. Rozanski For For Management
1m Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
7 Report on Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director John Q. Doyle For For Management
1c Elect Director Hafize Gaye Erkan For For Management
1d Elect Director Oscar Fanjul For For Management
1e Elect Director H. Edward Hanway For For Management
1f Elect Director Judith Hartmann For For Management
1g Elect Director Deborah C. Hopkins For For Management
1h Elect Director Tamara Ingram For For Management
1i Elect Director Jane H. Lute For For Management
1j Elect Director Steven A. Mills For For Management
1k Elect Director Bruce P. Nolop For For Management
1l Elect Director Morton O. Schapiro For For Management
1m Elect Director Lloyd M. Yates For For Management
1n Elect Director Ray G. Young For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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 Anthony R. Foxx For For Management
1.4 Elect Director John J. Koraleski For For Management
1.5 Elect Director C. Howard Nye For For Management
1.6 Elect Director Laree E. Perez For For Management
1.7 Elect Director Thomas H. Pike For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Donald W. Slager For For Management
1.10 Elect Director David C. Wajsgras For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt GHG Emissions Reduction Targets Against For Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Rebecca W. House For For Management
1e Elect Director Marachel L. Knight For For Management
1f Elect Director Matthew J. Murphy For For Management
1g Elect Director Michael G. Strachan For For Management
1h Elect Director Robert E. Switz For For Management
1i Elect Director Ford Tamer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith J. Allman For For Management
1b Elect Director Aine L. Denari For For Management
1c Elect Director Christopher A. O’Herlihy For For Management
1d Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 26, 2023 Meeting Type: Proxy Contest
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Management Nominee Director H For Did Not Vote Management
Michael Cohen
1b Elect Management Nominee Director Julie For Did Not Vote Management
A. Shimer
1c Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Michelle Brennan
1d Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Quentin Koffey
2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Declassify the Board of Directors For Did Not Vote Management
6 Approve Increase in Size of Board from For Did Not Vote Management
Five to Seven
7 Approve Repeal Any Provision of or Against Did Not Vote Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
1a Elect Dissident Nominee Director For For Shareholder
Michelle Brennan
1b Elect Dissident Nominee Director For For Shareholder
Quentin Koffey
1a Elect Management Nominee Director H Withhold Withhold Management
Michael Cohen
1b Elect Management Nominee Director Julie Withhold Withhold Management
A. Shimer
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Approve Increase in Size of Board from Abstain For Management
Five to Seven
7 Approve Repeal Any Provision of or For For Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Harit Talwar For For Management
1l Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Overseeing Risks Related to Against Against Shareholder
Discrimination
7 Report on Establishing Merchant Against Against Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharmistha Dubey For For Management
1b Elect Director Ann L. McDaniel For For Management
1c Elect Director Thomas J. McInerney For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD’S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Capuano For For Management
1b Elect Director Kareem Daniel For For Management
1c Elect Director Lloyd Dean For For Management
1d Elect Director Catherine Engelbert For For Management
1e Elect Director Margaret Georgiadis For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Christopher Kempczinski For For Management
1h Elect Director Richard Lenny For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Jennifer Taubert For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Amy Weaver For For Management
1m Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Adopt Policy to Phase Out Use of Against Against Shareholder
Medically-Important Antibiotics in Beef
and Pork Supply Chain
6 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
7 Report on Risks Related to Operations Against Against Shareholder
in China
8 Report on Civil Rights and Against Against Shareholder
Non-Discrimination 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
11 Report on Animal Welfare Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Carmona For For Management
1b Elect Director Dominic J. Caruso For For Management
1c Elect Director W. Roy Dunbar For For Management
1d Elect Director James H. Hinton For For Management
1e Elect Director Donald R. Knauss For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Linda P. Mantia For For Management
1h Elect Director Maria Martinez For For Management
1i Elect Director Susan R. Salka For For Management
1j Elect Director Brian S. Tyler For For Management
1k Elect Director Kathleen Wilson-Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Adopt Policy on 10b5-1 Plans Against For Shareholder
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Everingham as Director For For Management
3 Elect Kathryn Fagg as Director For For Management
4 Elect David Fagan as Director For For Management
5 Elect Linda Bardo Nicholls as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
David Koczkar
8 Approve the Amendments to the Company’s For For Management
Constitution
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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 Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDIOBANCA BANCA DI CREDITO FINANZIARIO SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 19, 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 Approve Remuneration Policy For Against Management
2b Approve Second Section of the For Against Management
Remuneration Report
2c Approve Severance Payments Policy For For Management
2d Approve Annual Performance Share Scheme For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# 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 Lidia L. Fonseca For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Kevin E. Lofton For For Management
1h Elect Director Geoffrey S. Martha For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O’Leary For For Management
1k 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 Executive For For Management
Officers’ Compensation
4 Renew the Board’s Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board’s Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J210
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# 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 Re-elect Christopher Miller as Director For For Management
5 Re-elect Simon Peckham as Director For For Management
6 Re-elect Geoffrey Martin as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect David Lis as Director For For Management
10 Re-elect Charlotte Twyning as Director For For Management
11 Re-elect Funmi Adegoke as Director For For Management
12 Re-elect Heather Lawrence as Director For For Management
13 Re-elect Victoria Jarman 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 Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
21 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J202
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Dowlais Group plc from
Melrose Industries plc
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
1.3 Elect Director Alejandro Nicolas Aguzin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L., as Auditors
--------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG
Ticker: MBG Security ID: D1668R123
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2024 Interim Financial
Statements until the 2024 AGM
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2024 and for
the Review of Interim Financial
Statements after the 2024 AGM
6 Elect Stefan Pierer to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Report For For Management
10 Approve Creation of EUR 1 Billion Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
11 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
12 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by Means
of Audio and Video Transmission
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Risks Related to Operations Against Against Shareholder
in China
6 Report on Access to COVID-19 Products Against For Shareholder
7 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 16.8
Million Pool of Capital to Guarantee
Conversion Rights
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by Means
of Audio and Video Transmission
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Bruce Miller as Director For For Management
2 Elect Lorraine Witten as Director For Against Management
3 Elect Susan Peterson as Director For Against Management
--------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michelle Henderson as Director For For Management
2 Elect Julia Hoare as Director For For Management
3 Elect Nagaja Sanatkumar as Director For For Management
4 Elect Graham Cockroft as Director For For Management
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Withhold Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For Withhold Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For 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 Report on Government Take Down Requests Against For Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against Against Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Allegations of Political Against Against Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against Against Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against Against Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against For Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against For Shareholder
Reduction
12 Report on Executive Pay Calibration to Against Against Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against For Shareholder
& Risk Oversight Committee
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Jeh C. Johnson For For Management
1h Elect Director Edward J. Kelly, III For For Management
1i Elect Director William E. Kennard For For Management
1j Elect Director Michel A. Khalaf For For Management
1k Elect Director Catherine R. Kinney For For Management
1l Elect Director Diana L. McKenzie For For Management
1m Elect Director Denise M. Morrison For For Management
1n Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# 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 Compensation For For Management
Approach
4 Amend Stock Option Plan For For Management
5 SP 1: Adopt Near and Long-Term Against Against Shareholder
Science-Based Greenhouse Gas Emissions
Reduction Targets
6 SP 2: Report on Actual and Potential Against Against Shareholder
Human Rights Impacts on Migrant Workers
--------------------------------------------------------------------------------
METSO OUTOTEC OYJ
Ticker: MOCORP Security ID: X5404W104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 0.30 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 164,000 for Chairman,
EUR 85,000 for Vice Chairman, and EUR
69,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Brian Beamish, Klaus Cawen For For Management
(Vice Chair), Terhi Koipijarvi, Ian W.
Pearce, Emanuela Speranza, Kari Stadigh
(Chair) and Arja Talma as Directors;
Elect Niko Pakalen and Reima Rytsola as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Amend Articles Re: Business Name and For For Management
Domicile
17 Amend Articles Re: Time and Place of For Against Management
the Meeting; Advance Notice
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 82 Million For For Management
Shares without Preemptive Rights
20 Approve Charitable Donations of up to For For Management
EUR 350,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Roland Diggelmann For For Management
1.3 Elect Director Domitille Doat-Le Bigot For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Michael A. Kelly For For Management
1.7 Elect Director Thomas P. Salice For For Management
1.8 Elect Director Ingrid Zhang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry Diller For Against Management
1b Elect Director Alexis M. Herman For For Management
1c Elect Director William J. Hornbuckle For For Management
1d Elect Director Mary Chris Jammet For For Management
1e Elect Director Joey Levin For For Management
1f Elect Director Rose McKinney-James For For Management
1g Elect Director Keith A. Meister For For Management
1h Elect Director Paul Salem For For Management
1i Elect Director Jan G. Swartz For For Management
1j Elect Director Daniel J. Taylor For For Management
1k Elect Director Ben Winston For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# 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 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 12, 2023 Meeting Type: Annual
Record Date: NOV 14, 2022
# 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 M. 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 Executive For Against Management
Officers’ Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# 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 Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Arrest Against Against Shareholder
or Incarceration Records
6 Assess and Report on the Company’s Against Against Shareholder
Retirement Funds’ Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against For Shareholder
Technology
8 Report on Development of Products for Against Against Shareholder
Military
9 Report on Tax Transparency Against For Shareholder
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Deborah H. Caplan For For Management
1c Elect Director John P. Case For For Management
1d Elect Director Tamara Fischer For For Management
1e Elect Director Alan B. Graf, Jr. For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Edith Kelly-Green For For Management
1h Elect Director James K. Lowder For For Management
1i Elect Director Thomas H. Lowder For For Management
1j Elect Director Claude B. Nielsen For For Management
1k Elect Director W. Reid Sanders For For Management
1l Elect Director Gary S. Shorb For For Management
1m Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Lulezim (Zimi) Meka as Director For For Management
3 Elect James McClements as Director For For Management
4 Elect Susan (Susie) Corlett as Director For For Management
5 Approve Grant of FY22 Share Rights to For For Management
Chris Ellison
6 Approve Grant of FY23 Share Rights to For For Management
Chris Ellison
7 Approve Potential Termination Benefits None For Management
8 Appoint Ernst & Young as Auditor of the For For Management
Company
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Jane Hewitt as Director For For Management
2.2 Elect Peter Nash as Director For For Management
2.3 Elect Damien Frawley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Non-Executive None For Management
Directors’ Fee Pool
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid to
the Auditors
3.1 Reelect Moshe Vidman as Director For For Management
3.2 Reelect Ron Gazit as Director For For Management
3.3 Reelect Jonathan Kaplan as Director For For Management
3.4 Reelect Avraham Zeldman as Director For Against Management
3.5 Reelect Ilan Kremer as Director For For Management
3.6 Reelect Eli Alroy as Director For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUL 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joseph Fellus 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 as None Against Management
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: APR 19, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Grant to Two Officers 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 as None Against Management
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.
--------------------------------------------------------------------------------
MODERNA, INC.
Ticker: MRNA Security ID: 60770K107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Berenson For For Management
1.2 Elect Director Sandra Horning For For Management
1.3 Elect Director Paul Sagan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Feasibility of Technology Against Against Shareholder
Transfer to Boost Covid-19 Vaccine
Production
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For Against Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For For Management
1b Elect Director Daniel Cooperman For For Management
1c Elect Director Stephen H. Lockhart For For Management
1d Elect Director Steven J. Orlando For Against Management
1e Elect Director Ronna E. Romney For Against Management
1f Elect Director Richard M. Schapiro For For Management
1g Elect Director Dale B. Wolf For Against Management
1h Elect Director Richard C. Zoretic For For Management
1i Elect Director Joseph M. Zubretsky For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# 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 Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1.1 Slate 1 Submitted by Double R Srl None For Shareholder
4.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors’ Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 Jorge S. Mesquita For For Management
1e Elect Director Anindita Mukherjee For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Michael A. Todman For For Management
1i Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Require Independent Board Chair Against Against Shareholder
6 Report on 2025 Cage-Free Egg Goal Against Against Shareholder
7 Report on Targets to Eradicate Child Against Against Shareholder
Labor in Cocoa Supply Chain
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Anke Groth as Director For For Management
6 Elect Saki Macozoma as Director For For Management
7 Re-elect Svein Richard Brandtzaeg as For For Management
Director
8 Re-elect Sue Clark as Director For For Management
9 Re-elect Andrew King as Director For For Management
10 Re-elect Mike Powell as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Dame Angela Strank as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Re-elect Stephen Young as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archana Agrawal For For Management
1.2 Elect Director Hope Cochran For For Management
1.3 Elect Director Dwight Merriman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director James C. Moyer For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For Against Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
MOODY’S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 Against Management
1g Elect Director Jose M. Minaya 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 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For Against 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 Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Chairman of Meeting For Did Not Vote Management
1.b Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Briefing on the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company’s Corporate Governance None None Management
Statement
6 Approve Equity Plan Financing For Did Not Vote Management
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Remuneration of Nomination For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
11.a Reelect Ole-Eirik Leroy (Chair) as For Did Not Vote Management
Director
11.b Reelect Kristian Melhuus (Deputy Chair) For Did Not Vote Management
as Director
11.c Reelect Lisbet Karin Naero as Director For Did Not Vote Management
12.a Elect Merete Haugli as Member of For Did Not Vote Management
Nominating Committee
12.b Elect Ann Kristin Brautaset as Member For Did Not Vote Management
of Nominating Committee
13 Authorize Board to Distribute Dividends For Did Not Vote Management
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15.A Approve Creation of NOK 387.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15.B Authorize Issuance of Convertible Bonds For Did Not Vote Management
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
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Robin L. Matlock For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director C.D. Baer Pettit For For Management
1h Elect Director Sandy C. Rattray For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director Marcus L. Smith For For Management
1k Elect Director Rajat Taneja For For Management
1l Elect Director Paula Volent For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# 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 Andrew Clifford Winawer Brandler For For Management
as Director
3b Elect Bunny Chan Chung-bun as Director For For Management
3c Elect Dorothy Chan Yuen Tak-fai as For For Management
Director
4 Elect Sandy Wong Hang-yee as Director For For Management
5 Elect Anna Wong Wai-kwan 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
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
8.1 Elect Christine Bortenlaenger to the For For Management
Supervisory Board
8.2 Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
8.3 Elect Ute Wolf to the Supervisory Board For For Management
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joachim Wenning for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Thomas Blunck for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Nicholas Gartside for Fiscal
Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Stefan Golling for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Doris Hoepke (until April 30,
2022) for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Christoph Jurecka for Fiscal
Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Torsten Jeworrek for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Achim Kassow for Fiscal Year
2022
3.9 Approve Discharge of Management Board For For Management
Member Clarisse Kopf (from Dec. 1,
2022) for Fiscal Year 2022
3.10 Approve Discharge of Management Board For For Management
Member Markus Riess for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Nikolaus von Bomhard for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Anne Horstmann for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for
Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Clement Booth for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Ruth Brown for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Stephan Eberl for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Frank Fassin for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Ursula Gather for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerd Haeusler for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Angelika Herzog for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Renata Bruengger for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Stefan Kaindl for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Carinne Knoche-Brouillon for
Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gabriele Muecke for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Ulrich Plottke for Fiscal Year
2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Manfred Rassy for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Gabriele Sinz-Toporzysek (until
Jan. 31, 2022) for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Carsten Spohr for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Markus Wagner (from Feb. 1,
2022) for Fiscal Year 2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Maximilian Zimmerer for Fiscal
Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the Review
of the Interim Financial Statements for
Fiscal Year 2023 and First Quarter of
Fiscal Year 2024
6 Approve Remuneration Report For For Management
7.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
7.3 Amend Articles Re: Editorial Changes For For Management
8 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Michael R. Splinter For For Management
1h Elect Director Johan Torgeby For For Management
1i Elect Director Toni Townes-Whitley For For Management
1j Elect Director Jeffery W. Yabuki For For Management
1k Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Philip Chronican as Director For For Management
1b Elect Kathryn Fagg as Director For For Management
1c Elect Douglas McKay as Director For For Management
2 Approve Remuneration Report For For Management
3a Approve Grant of Deferred Rights to For For Management
Ross McEwan
3b Approve Grant of Performance Rights to For For Management
Ross McEwan
4 Approve the Amendments to the Company’s For For Management
Constitution
5 Consideration of Financial Report, None None Management
Directors’ Report and Auditor’s Report
6a Approve the Amendments to the Company’s Against Against Shareholder
Constitution - Insert into the
Constitution in Clause 8 ‘General
Meetings’ the New Sub-clause 8.3A
‘Advisory Resolutions’
6b Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# 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 Annick Guerard 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 Pierre Pomerleau For For Management
1.13 Elect Director Lino A. Saputo For For Management
1.14 Elect Director Macky Tall For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 SP 1: Advisory Vote on Environmental Against For Shareholder
Policies
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 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 Re-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 Therese Esperdy as Director For For Management
7 Re-elect Liz Hewitt as Director For For Management
8 Elect Ian Livingston as Director For For Management
9 Elect Iain Mackay as Director For For Management
10 Elect Anne Robinson 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 Elect Tony Wood as Director For For Management
14 Elect Martha Wyrsch as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Approve Climate Transition Plan For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Approve Scrip Dividend Scheme For For Management
23 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted Pursuant
to the Company’s Scrip Dividend Scheme
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# 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 Advisory Vote on Remuneration Report For Against Management
7.1 Reelect Francisco Reynes Massanet as For For Management
Director
7.2 Reelect Claudi Santiago Ponsa as For For Management
Director
7.3 Reelect Pedro Sainz de Baranda Riva as For Against Management
Director
7.4 Elect Jose Antonio Torre de Silva Lopez For Against Management
de Letona as Director
8 Authorize Company to Call EGM with 15 For Against Management
Days’ Notice
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: G6422B105
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 23, 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 New For For Management
Ordinary Shares
7 Approve Amendments to Directed Buyback For For Management
Contract
8 Adopt New Articles of Association For For Management
1 Sanction and Consent to Every For For Management
Variation, Alteration, Modification or
Abrogation of the Special Rights
Attached to the Ordinary Shares
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: G6422B147
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Howard Davies as Director For For Management
5 Re-elect Alison Rose-Slade as Director For For Management
6 Re-elect Katie Murray as Director For For Management
7 Re-elect Frank Dangeard as Director For For Management
8 Elect Roisin Donnelly as Director For For Management
9 Re-elect Patrick Flynn as Director For For Management
10 Re-elect Morten Friis as Director For For Management
11 Re-elect Yasmin Jetha as Director For For Management
12 Elect Stuart Lewis as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint Ernst and Young LLP as For For Management
Auditors
16 Authorise the Group Audit Committee to For For Management
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 Issue of Equity in Connection For For Management
with Equity Convertible Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
Equity Convertible Notes
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
23 Authorise UK Political Donations and For For Management
Expenditure
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of For For Management
Ordinary Shares from HM Treasury
26 Authorise Off-Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek (until May 12,
2022) for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog (until May 12,
2022) for Fiscal Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Patricia Geibel-Conrad (from May
12, 2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Schoeneweis (from May
25, 2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Andreas Soeffing (from May 25,
2022) for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Gernot Strube (from May 12,
2022) for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of Fiscal
Year 2023
6 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# 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 1.02 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 95,000 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
45,000 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, Just Jansz, Jari
Rosendal, Eeva Sipila (Vice Chair) and
Johanna Soderstrom as Directors; Elect
Heikki Malinen and Kimmo Viertola 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 23 Million For For Management
Shares without Preemptive Rights
18 Amend Articles Re: Book-Entry System For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 20, 2023 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 2.95 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chair
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 Patrick Aebischer as Director For For Management
4.1.g Reelect Kimberly Ross as Director For For Management
4.1.h Reelect Dick Boer as Director For For Management
4.1.i Reelect Dinesh Paliwal as Director For For Management
4.1.j Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.k Reelect Lindiwe Sibanda as Director For For Management
4.1.l Reelect Chris Leong as Director For For Management
4.1.m Reelect Luca Maestri as Director For For Management
4.2.1 Elect Rainer Blair as Director For For Management
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management
as Director
4.3.1 Reappoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Patrick Aebischer as Member For For Management
of the Compensation Committee
4.3.3 Reappoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Reappoint 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 10.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 72
Million
6 Approve CHF 8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7.1 Amend Articles Re: General Meeting For For Management
(Incl. Virtual-Only or Hybrid
Shareholder Meetings)
7.2 Amend Articles of Association For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022
# 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 Executive For For Management
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
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For For Management
1b Elect Director Reed Hastings For For Management
1c Elect Director Jay C. Hoag For For Management
1d Elect Director Ted Sarandos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Call Special Meeting Against For Shareholder
6 Adopt Policy Prohibiting Directors from Against Against Shareholder
Simultaneously Sitting on the Board of
Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against For Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Gorman For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Johanna Mercier For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2023 Services Group Master For For Management
Services Agreement, Services Group
Transactions, Services Group Annual
Caps and Related Transactions
2 Approve the Master Construction For For Management
Services Agreement, Construction
Services Group Transactions,
Construction Services Group Annual Caps
and Related Transactions
3 Elect Law Fan Chiu-Fun, Fanny as For For Management
Director
4 Elect Lo Wing-Sze, Anthea as Director For For Management
5 Elect Wong Yeung-Fong, Fonia as For For Management
Director
6 Elect Cheng Chi-Ming, Brian as Director For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 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
3a Elect Cheng Chi-Kong, Adrian as For Against Management
Director
3b Elect Cheng Chi-Man, Sonia as Director For For Management
3c Elect Cheng Kar-Shing, Peter as For For Management
Director
3d Elect Doo Wai-Hoi, William as Director For For Management
3e Elect Lee Luen-Wai, John as Director For Against Management
3f Elect Ma Siu-Cheung 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
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Philip Bainbridge as Director For For Management
2b Elect Vickki McFadden as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Sandeep Biswas
4 Approve Remuneration Report For Against Management
5 Approve the Increase in Non-Executive None For Management
Directors’ Fee Pool
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For Against Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director Gary Hu For For Management
1d Elect Director Jay L. Johnson For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Courtney R. Mather For For Management
1g Elect Director Christopher H. Peterson For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Stephanie P. Stahl For For Management
1j Elect Director Robert A. Steele For Against Management
1k Elect Director David P. Willetts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# 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 Executive For For Management
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
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Approve Remuneration Policy For Against 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 Elect Johannes Korp as Director and For For Management
Approve Director’s Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Jeremy Stakol as Director For For Management
6 Re-elect Jonathan Bewes as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Tom Hall as Director For For Management
9 Re-elect Tristia Harrison as Director For For Management
10 Re-elect Amanda James as Director For For Management
11 Re-elect Richard Papp as Director For For Management
12 Re-elect Michael Roney as Director For For Management
13 Re-elect Jane Shields as Director For For Management
14 Re-elect Dame Dianne Thompson as For For Management
Director
15 Re-elect Lord Wolfson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
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 Authorise Off-Market Purchase of For For Management
Ordinary Shares
23 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole S. Arnaboldi For For Management
1b Elect Director Sherry S. Barrat For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director John W. Ketchum For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director David L. Porges For For Management
1j Elect Director Deborah “Dev” Stahlkopf For For Management
1k Elect Director John A. Stall For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE.B Security ID: W6S38Z126
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair 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; Receive Auditor’s
Report on Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for Chair
and SEK 500,000 for Other Directors;
Approve Remuneration of Auditors
13 Reelect Georg Brunstam, Jenny Larsson, For Against Management
Gerteric Lindquist, Hans Linnarson
(Chair), Anders Palsson, Eva Karlsson
and Eva Thunholm as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# 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 Executive For Against Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Adopt a Policy on China Sourcing Against Against Shareholder
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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 Executive For For Management
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
5 Increase Authorized Common Stock For For Management
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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
Dividend Policy
4.C Approve Dividends For For Management
5.A Approve Discharge of Executive Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6 Announce Intention to Reappoint David None None Management
Knibbe to Executive Board
7 Amend the Level of the Fixed Annual fee For For Management
for Supervisory Board Members
8.A.1 Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued
Capital
8.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
9 Authorize Repurchase of Shares For For Management
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: X61873133
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# 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 0.12 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
210,000 to Vice Chair and EUR 185,000
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 (Chair) as For For Management
Director
13.2 Reelect Thomas Dannenfeldt as Director For For Management
13.3 Reelect Lisa Hook as Director For For Management
13.4 Reelect Jeanette Horan as Director For For Management
13.5 Reelect Thomas Saueressig as Director For For Management
13.6 Reelect Soren Skou (Vice Chair) as For For Management
Director
13.7 Reelect Carla Smits-Nusteling as For For Management
Director
13.8 Reelect Kai Oistamo as Director For For Management
13.9 Elect Timo Ahopelto as Director For For Management
13.10 Elect Elizabeth Crain 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
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 352,000 for Chairman,
EUR 165,500 for Vice Chairman, and EUR
105,500 for Other Directors; Approve
Remuneration for Committee Work
12 Determine Number of Members (10) and For For Management
Deputy Members (1) of Board
13.a Reelect Stephen Hester as Director For For Management
(Chair)
13.b Reelect Petra van Hoeken as Director For For Management
13.c Reelect John Maltby as Director For For Management
13.d Reelect Lene Skole as Director For For Management
13.e Reelect Birger Steen as Director For For Management
13.f Reelect Jonas Synnergren as Director For For Management
13.g Reelect Arja Talma as Director For For Management
13.h Reelect Kjersti Wiklund as Director For For Management
13.i Elect Risto Murto as Director For For Management
13.j Elect Per Stromberg as Director For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Amend Articles Re: General Meeting For Against Management
Participation; General Meeting
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
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sundaram Nagarajan For For Management
1.2 Elect Director Michael J. Merriman, Jr. For For Management
1.3 Elect Director Milton M. Morris For For Management
1.4 Elect Director Mary G. Puma For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
for Matters Requiring Shareholder
Approval under the Ohio Revised Code
7 Reduce Supermajority Vote Requirement For For Management
for Certain Amendments to Regulations
as set forth in Article IX
8 Amend Regulations to the Extent For For Management
Permitted by Ohio law
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Mitchell E. Daniels, Jr. For Against Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director John C. Huffard, Jr. For For Management
1e Elect Director Christopher T. Jones For Against Management
1f Elect Director Thomas C. Kelleher For For Management
1g Elect Director Steven F. Leer For Against Management
1h Elect Director Michael D. Lockhart For For Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Claude Mongeau For For Management
1k Elect Director Jennifer F. Scanlon For For Management
1l Elect Director Alan H. Shaw For For Management
1m Elect Director John R. Thompson For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholder
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
4 Approve Dividends of NOK 1.45 Per Share For Did Not Vote Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.65 Per
Share
6 Approve NOK 30.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Amend Articles Re: Share Capital; For Did Not Vote Management
Nomination Committee; Annual General
Meeting
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Discuss Company’s Corporate Governance None None Management
Statement
11 Approve Remuneration Statement For Did Not Vote Management
12.1 Elect Muriel Bjorseth Hansen as Member For Did Not Vote Management
of Nominating Committee
12.2 Elect Karl Mathisen as Member of For Did Not Vote Management
Nominating Committee
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 800,000 for the
Chairman, NOK 460,000 for the Vice
Chairman, and NOK 403,000 for the Other
Directors; Approve Committee Fees
14 Approve Remuneration of Members of For Did Not Vote Management
Nomination Committe
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LIMITED
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Issuance of LTI Performance For For Management
Rights to Stuart Tonkin
3 Approve Issuance of STI Performance For For Management
Rights to Stuart Tonkin
4 Approve Issuance of Conditional For For Management
Retention Rights to Stuart Tonkin
5 Approve Issuance of Dividend Equivalent For For Management
Vested Performance Rights to Stuart
Tonkin
6 Elect Michael Chaney as Director For For Management
7 Elect Nick Cernotta as Director For For Management
8 Elect John Richards as Director For For Management
9 Elect Marnie Finlayson as Director For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For Against 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 Against 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 Against 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 Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
2 Elect Director Linda L. Bertoldi For For Management
3 Elect Director Lisa Colnett For For Management
4 Elect Director Kevin Glass For For Management
5 Elect Director Russell Goodman For For Management
6 Elect Director Keith Halbert For For Management
7 Elect Director Helen Mallovy Hicks For For Management
8 Elect Director Ian Pearce For For Management
9 Elect Director Eckhardt Ruemmler For For Management
10 Approve Ernst & Young LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 Ann M. Fudge For For Management
1.5 Elect Director Madeleine A. Kleiner For For Management
1.6 Elect Director Arvind Krishna For For Management
1.7 Elect Director Graham N. Robinson For For Management
1.8 Elect Director Kimberly A. Ross For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
1.13 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Report on Congruency of Political Against For Shareholder
Spending with Company Stated Values on
Human Rights
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: SEP 13, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# 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 Emily Heath For For Management
1g Elect Director Vincent Pilette For For Management
1h Elect Director Sherrese M. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Amend Omnibus Stock Plan For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 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 3.20 per Share
4 Approve CHF 63.1 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 Amend Articles Re: Electronic For Against Management
Participation; Virtual-Only Shareholder
Meetings
6.2 Amend Articles of Association For For Management
6.3 Amend Articles of Association For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.8 Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 90 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chair
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Patrice Bula as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Bridgette Heller as Director For For Management
8.7 Reelect Daniel Hochstrasser as Director For For Management
8.8 Reelect Frans van Houten as Director For For Management
8.9 Reelect Simon Moroney as Director For For Management
8.10 Reelect Ana de Pro Gonzalo as Director For For Management
8.11 Reelect Charles Sawyers as Director For For Management
8.12 Reelect William Winters as Director For For Management
8.13 Elect John Young as Director For For Management
9.1 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
9.2 Reappoint Bridgette Heller as Member of For For Management
the Compensation Committee
9.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
10 Ratify KPMG AG as Auditors For For Management
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.15 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of DKK 20.2
Million
5.2 Approve Remuneration of Directors in For For Management
the Amount of DKK 3.1 Million for the
Chairman, DKK 1.56 Million for the Vice
Chairman, and DKK 784,000 for Other
Directors; Approve Remuneration for
Committee Work
5.3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
6.1 Reelect Helge Lund as Board Chairman For For Management
6.2 Reelect Henrik Poulsen as Vice Chairman For For Management
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Christina Law as Director For For Management
6.3f Reelect Martin Mackay as Director For For Management
7 Ratify Deloitte as Auditor For For Management
8.1 Approve DKK 5 Million Reduction in For For Management
Share Capital via Share Cancellation of
B Shares
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.1 Million For For Management
Pool of Capital with Preemptive Rights;
Approve Creation of DKK 45.1 Million
Pool of Capital without Preemptive
Rights; Maximum Increase in Share
Capital under Both Authorizations up to
DKK 45.1 Million
8.4 Product Pricing Proposal Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOCURE LIMITED
Ticker: NVCR Security ID: G6674U108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# 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 Allyson Ocean For For Management
1h Elect Director Timothy Scannell For For Management
1i Elect Director Kristin Stafford For For Management
1j Elect Director William Vernon For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholder
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Chr. For For Management
Hansen Holding A/S
2 Amend Articles Re: Number of Directors For For Management
3.a Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
3.b Amend Articles Re: Indemnification For For Management
3.c Amend Remuneration Policy For For Management
4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# 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 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.6 Million for
Chairman, DKK1.07 Million for Vice
Chairman and DKK 535,000 for Other
Directors; ApproveRemuneration for
Committee Work
6 Reelect Cornelis de Jong (Chair) as For For Management
Director
7 Reelect Kim Stratton (Vice Chair) as For For Management
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 Morten Otto Alexander Sommer as For For Management
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 Authorize Share Repurchase Program For For Management
10c Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
10d Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
10e Amend Remuneration Policy For For Management
10f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For Withhold Management
1.3 Elect Director Christopher J. Kearney For Withhold Management
1.4 Elect Director Laurette T. Koellner For Withhold Management
1.5 Elect Director Michael W. Lamach For For Management
1.6 Elect Director Joseph D. Rupp For For Management
1.7 Elect Director Leon J. Topalian For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Michael J. Hennigan For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Raj S. Kushwaha For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Ken A. Seitz For For Management
1.12 Elect Director Nelson L. C. Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NUVEI CORPORATION
Ticker: NVEI Security ID: 67079A102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Fayer For For Management
1.2 Elect Director Timothy A. Dent For For Management
1.3 Elect Director Maren Hwei Chyun Lau For For Management
1.4 Elect Director David Lewin For For Management
1.5 Elect Director Daniela Mielke For For Management
1.6 Elect Director Pascal Tremblay For For Management
1.7 Elect Director Samir Zabaneh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Incentive Plan For Against Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Against Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For Against Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For Against Management
1j Elect Director Mark L. Perry For Against 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 Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Saville For For Management
1.2 Elect Director C.E. Andrews For For Management
1.3 Elect Director Sallie B. Bailey For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Alfred E. Festa For For Management
1.6 Elect Director Alexandra A. Jung For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director David A. Preiser For For Management
1.9 Elect Director W. Grady Rosier For For Management
1.10 Elect Director Susan Williamson Ross For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# 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 Annette Clayton as For For Management
Non-Executive Director
3c Reelect Anthony Foxx as Non-Executive For For Management
Director
3d Reelect Chunyuan Gu as Non-Executive For For Management
Director
3e Reelect Lena Olving as Non-Executive For For Management
Director
3f Reelect Julie Southern as Non-Executive For For Management
Director
3g Reelect Jasmin Staiblin as For For Management
Non-Executive Director
3h Reelect Gregory Summe as Non-Executive For For Management
Director
3i Reelect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
3j Reelect Moshe Gavrielov 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 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
9 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Rick Haythornthwaite as For Against Management
Director
4 Re-elect Tim Steiner as Director For For Management
5 Re-elect Stephen Daintith as Director For For Management
6 Re-elect Neill Abrams as Director For For Management
7 Re-elect Mark Richardson as Director For For Management
8 Re-elect Luke Jensen as Director For For Management
9 Re-elect Jorn Rausing as Director For Against Management
10 Re-elect Andrew Harrison as Director For Against Management
11 Re-elect Emma Lloyd as Director For Against Management
12 Re-elect Julie Southern as Director For Against Management
13 Re-elect John Martin as Director For Against Management
14 Re-elect Michael Sherman as Director For Against Management
15 Re-elect Nadia Shouraboura as Director For Against Management
16 Elect Julia Brown 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 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Andrew Gould For For Management
1c Elect Director Carlos M. Gutierrez For For Management
1d Elect Director Vicki Hollub For For Management
1e Elect Director William R. Klesse For For Management
1f Elect Director Jack B. Moore For For Management
1g Elect Director Claire O’Neill For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director Ken Robinson For For Management
1j Elect Director Robert M. Shearer For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy for For Against Management
Executive Board
6 Approve Remuneration Policy for For For Management
Non-Executive Directors
7 Approve Discharge of Executive For For Management
Directors
8 Approve Discharge of Non-Executive For For Management
Directors
9 Elect Nadia Sawiris as Non-Executive For For Management
Director
10 Elect Michael Bennett as Non-Executive For For Management
Director
11 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Merger
or Acquisition Plus 1 Percent if the
Issuance of Shares or Granting of
Rights Occurs for the Purpose of OCI’s
Equity Incentive Plans
12 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Increase Nominal For For Management
Value of Shares in the Share Capital
and Subsequently Decrease the Nominal
Value of Shares in the Share Capital,
Combined with a Repayment of Capital
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OKTA, INC.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For Withhold Management
1.2 Elect Director Robert L. Dixon, Jr. For Withhold Management
1.3 Elect Director Benjamin Horowitz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For Withhold 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 Andrew S. Davis For For Management
1.5 Elect Director Bradley R. Gabosch For Withhold Management
1.6 Elect Director Greg C. Gantt For For Management
1.7 Elect Director Patrick D. Hanley For For Management
1.8 Elect Director John D. Kasarda For Withhold Management
1.9 Elect Director Wendy T. Stallings For For Management
1.10 Elect Director Thomas A. Stith, III For Withhold Management
1.11 Elect Director Leo H. Suggs For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Shares for For For Management
Cash
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
2 Authorise Future Specific Repurchase of For For Management
Shares from the B-BBEE Participants
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
OMNICOMGROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
2.2 Approve Special Dividends of EUR 2.25 For For Management
per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3.2 Revoke June 3, 2022, AGM Resolution Not For Against Management
to Grant Discharge of Management Board
Member Rainer Seele for Fiscal Year
2021; Approve Discharge of Management
Board Member Rainer Seele for Fiscal
Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For For Management
8.1 Approve Long Term Incentive Plan for For For Management
Key Employees
8.2 Approve Equity Deferral Plan For For Management
9 Elect Lutz Feldmann Supervisory Board For For Management
Member
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For Against Management
1c Elect Director Susan K. Carter For Against Management
1d Elect Director Thomas L. Deitrich For Against Management
1e Elect Director Hassane El-Khoury For For Management
1f Elect Director Bruce E. Kiddoo For For Management
1g Elect Director Paul A. Mascarenas For Against Management
1h Elect Director Gregory Waters For For Management
1i Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For Against Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Mark W. Helderman For Against Management
1.4 Elect Director Randall J. Larson For Against Management
1.5 Elect Director Steven J. Malcolm For Against Management
1.6 Elect Director Jim W. Mogg For Against Management
1.7 Elect Director Pattye L. Moore For Against Management
1.8 Elect Director Pierce H. Norton, II For For Management
1.9 Elect Director Eduardo A. Rodriguez For Against Management
1.10 Elect Director Gerald D. Smith For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3A Elect Director Robert M. Le Blanc For For Management
3B Elect Director Lisa Carnoy For For Management
3C Elect Director Sarabjit S. Marwah For For Management
3D Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Articles Re: Event of Change For For Management
6 Approve First By-Law No. 1 Amendment For For Management
7 Approve Second By-Law No. 1 Amendment For For Management
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# 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 Michael Slaunwhite For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For Against Management
Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Awo Ablo For For Management
1.2 Elect Director Jeffrey S. Berg For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For Withhold Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For Withhold Management
1.8 Elect Director Rona A. Fairhead For Withhold Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Renee J. James For Withhold Management
1.11 Elect Director Charles W. Moorman For Withhold Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director William G. Parrett For Withhold Management
1.14 Elect Director Naomi O. Seligman For Withhold Management
1.15 Elect Director Vishal Sikka For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# 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 0.70 per Share
4 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Anne Lange as Director For For Management
6 Reelect Anne-Gabrielle Heilbronner as For For Management
Director
7 Reelect Alexandre Bompard as Director For Against Management
8 Elect Momar Nguer as Director For For Management
9 Elect Gilles Grapinet as Director For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO until April
3, 2022
12 Approve Compensation of Stephane For For Management
Richard, Chairman of the Board from
April 4, 2022 to May 19, 2022
13 Approve Compensation of Christel For For Management
Heydemann, CEO since April 4 2022
14 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman of the Board
since May 19, 2022
15 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
16 Approve Remuneration Policy of Chairman For For Management
of the Board
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Directors
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1 Billion
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under
Items 20-25 at EUR 3 Billion
27 Authorize up to 0.08 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Key Employees and
Corporate Officers With Performance
Conditions Attached
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
30 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
B Amending Item 27 of Current Meeting to Against Against Shareholder
Decrease the Allocation of Free Shares
to the Group Employees and Amend the
ESG Performance Criteria
C Amending Item 27 of Current Meeting to Against Against Shareholder
Amend the ESG Performance Criteria
D Amending Item 27 of Current Meeting to Against Against Shareholder
either Align the Employees’ Free Shares
Plans to the Executives’ LTIPs or
Proceed to an Annual Issuance Reserved
for Employees Aligned with the Terms of
Issuances used in Employees Stock
Purchase Plans
--------------------------------------------------------------------------------
O’REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# 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 Against Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Gene Tilbrook as Director For For Management
2.2 Elect Karen Moses as Director For For Management
2.3 Elect Gordon Naylor as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Sanjeev Gandhi
5 Approve Proportional Takeover Bids For For Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Nora Scheinkestel as Director For For Management
3 Elect Greg Lalicker as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Share For For Management
Rights and Restricted Share Rights to
Frank Calabria
6 Approve Non-Executive Director Share None For Management
Plan
7 Approve Renewal of Proportional For For Management
Takeover Provisions
8 Approve Climate Transition Action Plan For For Management
9a Approve the Amendments to the Company’s Against Against Shareholder
Constitution
9b ***Withdrawn Resolution*** Subject to None None Shareholder
Resolution 9a Being Passed, Approve the
Shareholder Proposal Re: Climate
Accounting and Audit Resolution
9c Subject to Resolution 9a Being Passed, Against Against Shareholder
Approve the Shareholder Proposal Re:
Water Resolution
9d Subject to Resolution 9a Being Passed, Against Against Shareholder
Approve the Shareholder Proposal Re:
Cultural Heritage Resolution
9e Subject to Resolution 9a Being Passed, Against Against Shareholder
Approve the Shareholder Proposal Re:
Consent Resolution
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 1.60 Per Share;
Approve Charitable Donations of up to
EUR 350,000
9 Approve Discharge of Board, President For For Management
and CEO
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for Chairman,
EUR 61,000 for Vice Chairman and
Chairman of the Committees, and EUR
50,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Kari Jussi Aho, Maziar Mike For For Management
Doustdar, Ari Lehtoranta, Veli-Matti
Mattila, Hilpi Rautelin, Eija
Ronkainen, Mikael Silvennoinen (Chair)
and Karen Lykke Sorensen as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
17 Approve Issuance of up to 14 Million For For Management
Class B Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3 Per
Share
3.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
3.2 Approve Remuneration Statement For Did Not Vote Management
4 Discuss Company’s Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance and/or Cancellation of
Repurchased Shares
6.1 Reelect Stein Erik Hagen as Director For Did Not Vote Management
6.2 Reelect Liselott Kilaas as Director For Did Not Vote Management
6.3 Reelect Peter Agnefjall as Director For Did Not Vote Management
6.4 Reelect Anna Mossberg as Director For Did Not Vote Management
6.5 Reelect Christina Fagerberg as Director For Did Not Vote Management
6.6 Reelect Rolv Erik Ryssdal as Director For Did Not Vote Management
6.7 Reelect Caroline Hagen Kjos as Director For Did Not Vote Management
7 Reelect Stein Erik Hagen as Board For Did Not Vote Management
Chairman
8 Reelect Nils-Henrik Pettersson as For Did Not Vote Management
Members of Nominating Committee
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ORPEA SA
Ticker: ORP Security ID: F69036105
Meeting Date: JUL 28, 2022 Meeting Type: Annual/Special
Record Date: JUL 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 For For Management
4 Approve Transaction with Olivier For For Management
Lecomte
5 Elect Laurent Guillot as Director For For Management
6 Elect Isabelle Calvez as Director For For Management
7 Elect David Hale as Director For For Management
8 Elect Guillaume Pepy as Director For For Management
9 Elect John Glen as Director For For Management
10 Appoint Mazars SA as Auditor For For Management
11 Renew Appointment of Deloitte & For For Management
Associes as Auditor
12 Acknowledge End of Mandate of BEAS For For Management
Alternate Auditor and Decision Not to
Replace and Renew
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Philippe For For Management
Charrier, Chairman of the Board
15 Approve Compensation of Yves Le Masne, Against Against Management
CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of Yves Le For For Management
Masne, CEO Until 30 January 2022
18 Approve Remuneration Policy of Philippe For Against Management
Charrier, Chairman of the Board and CEO
from 30 January to 30 June 2022
19 Approve Remuneration Policy of Chairman For For Management
of the Board
20 Approve Remuneration Policy of CEO For For Management
21 Approve Compensation of Philippe For Against Management
Charrier, Chairman of the Board From 1
January to 30 January 2022 and From 1
July to 28 July 2022 and Chairman of
the Board and CEO From 30 January to 30
June 2022
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8,078,915
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8,078,915
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24-26 and 28
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
31 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Specific Beneficiaries
34 Amend Article 14 of Bylaws Re: General For For Management
Meetings
35 Amend Article 15 of Bylaws Re: For For Management
Representative of Employee Shareholders
to the Board
36 Amend Article 17 of Bylaws Re: Written For For Management
Consultation
37 Amend Article 15 of Bylaws Re: For For Management
Staggering of Directors’ Terms of
Office
38 Amend Article 23 of Bylaws Re: Auditors For For Management
39 Amend Articles of Bylaws To Comply With For For Management
Legal Changes
40 Authorize Filing of Required For For Management
Documents/Other Formalities
A Request Directors to Present to None None Shareholder
Shareholders the Following: Strategic
Vision for the Group; Position on
Corporate Purpose; Approach to
Environmental Matters; Opinion on
Companys Governance Organization
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 13.5 Per Share
6.1 Fix Number of Directors at Eight For For Management
6.2 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
6.3 Reelect Lene Skole (Vice Chair) as For For Management
Director
6.4a Reelect Jorgen Kildah as Director For For Management
6.4b Reelect Peter Korsholm as Director For For Management
6.4c Reelect Dieter Wimmer as Director For For Management
6.4d Reelect Julia King as Director For For Management
6.4e Elect Annica Bresky as New Director For For Management
6.4f Elect Andrew Brown as New Director For For Management
7 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
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
--------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION
Ticker: OTIS Security ID: 68902V107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey H. Black For For Management
1b Elect Director Nelda J. Connors For For Management
1c Elect Director Kathy Hopinkah Hannan For For Management
1d Elect Director Shailesh G. Jejurikar For For Management
1e Elect Director Christopher J. Kearney For For Management
1f Elect Director Judith F. Marks For For Management
1g Elect Director Harold W. McGraw, III For For Management
1h Elect Director Margaret M. V. Preston For For Management
1i Elect Director Shelley Stewart, Jr. For For Management
1j Elect Director John H. Walker For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors’ Statement, Financial For For Management
Statements and Directors’ and Auditors’
Reports
2a Elect Chua Kim Chiu as Director For For Management
2b Elect Lee Tih Shih as Director For For Management
2c Elect Tan Yen Yen as Director For For Management
3 Elect Helen Wong Pik Kuen 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 Directors 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 OCBC Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve Extension and Alterations of For For Management
OCBC Employee Share Purchase Plan
--------------------------------------------------------------------------------
OVINTIV INC.
Ticker: OVV Security ID: 69047Q102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Ralph Izzo For For Management
1d Elect Director Howard J. Mayson For For Management
1e Elect Director Brendan M. McCracken For For Management
1f Elect Director Lee A. McIntire For For Management
1g Elect Director Katherine L. Minyard For For Management
1h Elect Director Steven W. Nance For For Management
1i Elect Director Suzanne P. Nimocks For For Management
1j Elect Director George L. Pita For For Management
1k Elect Director Thomas G. Ricks For For Management
1l Elect Director Brian G. Shaw For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
7 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Kirk S. Hachigian For For Management
1.6 Elect Director Barbara B. Hulit For For Management
1.7 Elect Director Roderick C. McGeary For Against Management
1.8 Elect Director Cynthia A. Niekamp For For Management
1.9 Elect Director John M. Pigott For For Management
1.10 Elect Director Ganesh Ramaswamy For For Management
1.11 Elect Director Mark A. Schulz For Against Management
1.12 Elect Director Gregory M. E. Spierkel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# 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 Against Management
1.8 Elect Director Roger B. Porter For Against Management
1.9 Elect Director Thomas S. Souleles For Against 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES, INC.
Ticker: PLTR Security ID: 69608A108
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES, INC.
Ticker: PLTR Security ID: 69608A108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Karp For For Management
1.2 Elect Director Stephen Cohen For For Management
1.3 Elect Director Peter Thiel For For Management
1.4 Elect Director Alexander Moore For Withhold Management
1.5 Elect Director Alexandra Schiff For Withhold Management
1.6 Elect Director Lauren Friedman Stat For For Management
1.7 Elect Director Eric Woersching For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Helene D. Gayle For For Management
1b Elect Director James J. Goetz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director John Begeman For For Management
2.2 Elect Director Alexander Davidson For Withhold Management
2.3 Elect Director Neil de Gelder For For Management
2.4 Elect Director Chantal Gosselin For For Management
2.5 Elect Director Charles Jeannes For For Management
2.6 Elect Director Kimberly Keating For For Management
2.7 Elect Director Jennifer Maki For For Management
2.8 Elect Director Walter Segsworth For For Management
2.9 Elect Director Kathleen Sendall For For Management
2.10 Elect Director Michael Steinmann For For Management
2.11 Elect Director Gillian Winckler For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Increase Authorized Common Shares to For For Management
800,000,000 Shares
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Yamana Gold Inc.
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# 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 Against Management
Vote)
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 16.00 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 Birgitta Stymne Goransson as For For Management
Director
6.4 Reelect Marianne Kirkegaard as Director For For Management
6.5 Reelect Catherine Spindler as Director For Abstain Management
6.6 Reelect Jan Zijderveld as Director For For Management
6.7 Elect Lilian Fossum Biner as New For For Management
Director
7 Ratify Ernst & Young as Auditor For For Management
8 Approve Discharge of Management and For For Management
Board
9.1 Approve DKK 6.5 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
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARKLAND CORPORATION
Ticker: PKI Security ID: 70137W108
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Christiansen For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert Espey For For Management
1.4 Elect Director Marc Halley For For Management
1.5 Elect Director Tim W. Hogarth For For Management
1.6 Elect Director Richard Hookway For For Management
1.7 Elect Director Angela John For For Management
1.8 Elect Director Jim Pantelidis For For Management
1.9 Elect Director Steven Richardson For For Management
1.10 Elect Director Deborah Stein For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Shareholder Rights Plan For Against Management
4 Amend Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
6 Amend Restricted Share Unit Plan For For Management
7 Re-approve Restricted Share Unit Plan For For Management
8 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 24, 2023 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 37.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
4.3 Amend Articles of Association For For Management
4.4 Amend Articles Re: Restriction on Share For For Management
Transferability
5 Approve Remuneration Report For Against Management
6.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 3.5 Million
6.2 Approve Variable Long-Term Remuneration For For Management
of Executive Directors in the Amount of
CHF 6.8 Million
6.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the Amount
of CHF 13.3 Million
6.4 Approve Remuneration Budget of For For Management
Executive Committee in the Amount of
CHF 13 Million
6.5 Approve Variable Long-Term Remuneration For For Management
of Executive Committee in the Amount of
CHF 23.9 Million
6.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 90,000
7.1.1 Reelect Steffen Meister as Director and For For Management
Board Chair
7.1.2 Reelect Marcel Erni as Director For For Management
7.1.3 Reelect Alfred Gantner as Director For For Management
7.1.4 Reelect Anne Lester as Director For For Management
7.1.5 Elect Gaelle Olivier as Director For For Management
7.1.6 Reelect Martin Strobel as Director For For Management
7.1.7 Reelect Urs Wietlisbach as Director For For Management
7.1.8 Reelect Flora Zhao as Director For For Management
7.2.1 Reappoint Flora Zhao as Member of the For For Management
Nomination and Compensation Committee
7.2.2 Reappoint Anne Lester as Member of the For For Management
Nomination and Compensation Committee
7.2.3 Reappoint Martin Strobel as Member of For For Management
the Nomination and Compensation
Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Mucci 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 B. Thomas Golisano For For Management
1f Elect Director Pamela A. Joseph 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 Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For Withhold Management
1.2 Elect Director J.C. Watts, Jr. For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For Against Management
Limit the Personal Liability of Certain
Officers
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 Executive For For Management
Officers’ Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Policy on Services in Conflict Against Against Shareholder
Zones
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing Laws
Criminalizing Abortion Access
7 Report on PayPal’s Nondiscriminatory None None Shareholder
Provision of Financial Services -
Withdrawn
8 Report on Ensuring Respect for Civil Against Against Shareholder
Liberties
9 Adopt Majority Vote Standard for Against For Shareholder
Director Elections
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# 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 Andy Bird as Director For For Management
4 Re-elect Sherry Coutu as Director For For Management
5 Re-elect Sally Johnson as Director For For Management
6 Re-elect Omid Kordestani as Director For For Management
7 Re-elect Esther Lee as Director For For Management
8 Re-elect Graeme Pitkethly as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Annette Thomas as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Approve Remuneration Policy For Against Management
13 Approve Remuneration Report For Against 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 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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC.
Ticker: PTON Security ID: 70614W100
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen Boone For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director J. Scott Burrows For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Ana Dutra For Withhold Management
1.5 Elect Director Robert G. Gwin For For Management
1.6 Elect Director Maureen E. Howe For Withhold Management
1.7 Elect Director Gordon J. Kerr For Withhold Management
1.8 Elect Director David M.B. LeGresley For For Management
1.9 Elect Director Andy J. Mah For For Management
1.10 Elect Director Leslie A. O’Donoghue For Withhold Management
1.11 Elect Director Bruce D. Rubin For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mona Abutaleb Stephenson For For Management
1b Elect Director Melissa Barra For For Management
1c Elect Director T. Michael Glenn For For Management
1d Elect Director Theodore L. Harris For For Management
1e Elect Director David A. Jones For For Management
1f Elect Director Gregory E. Knight For For Management
1g Elect Director Michael T. Speetzen For For Management
1h Elect Director John L. Stauch For For Management
1i Elect Director Billie I. Williamson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 and Authorise Their
Remuneration
5 Renew the Board’s Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board’s Authority to Opt-Out For For Management
of Statutory Preemption Rights Under
Irish Law
7 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Jennifer Bailey 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 Susan M. Diamond For For Management
1g Elect Director Dina Dublon For For Management
1h Elect Director Michelle Gass For For Management
1i Elect Director Ramon L. Laguarta For For Management
1j Elect Director Dave J. Lewis For For Management
1k Elect Director David C. Page For For Management
1l Elect Director Robert C. Pohlad For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Darren Walker For For Management
1o Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Impacts of Restrictive Against Against Shareholder
Reproductive Healthcare Legislation
8 Publish Annual Congruency Report on Against Against Shareholder
Net-Zero Emissions Policy
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# 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 Michelle McMurry-Heath For For Management
1e Elect Director Alexis P. Michas For For Management
1f Elect Director Prahlad R. Singh For For Management
1g Elect Director Michel Vounatsos For For Management
1h Elect Director Frank Witney For For Management
1i Elect Director Pascale Witz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Change Company Name to Revvity, Inc. For For Management
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.12 per Share
4 Reelect Patricia Barbizet as Director For For Management
5 Reelect Ian Gallienne as Director For For Management
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision Not to Replace and Renew
8 Approve Compensation of Alexandre For Against Management
Ricard, Chairman and CEO
9 Approve Remuneration Policy of For Against Management
Alexandre Ricard, Chairman and CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Corporate Officers
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
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Roger Devlin as Director For For Management
6 Re-elect Dean Finch as Director For For Management
7 Elect Jason Windsor as Director For For Management
8 Re-elect Nigel Mills as Director For For Management
9 Re-elect Annemarie Durbin as Director For For Management
10 Re-elect Andrew Wyllie as Director For For Management
11 Re-elect Shirine Khoury-Haq as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights 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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Require Independent Board Chair Against Against Shareholder
7 Report on Feasibility of Intellectual Against Against Shareholder
Property Transfer to Boost Covid-19
Vaccine Production
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Report on Political Expenditures Against Against Shareholder
Congruence
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl F. Campbell For For Management
1b Elect Director Kerry W. Cooper For For Management
1c Elect Director Arno L. Harris For For Management
1d Elect Director Carlos M. Hernandez For For Management
1e Elect Director Michael R. Niggli For For Management
1f Elect Director Benjamin F. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 Against Management
1i Elect Director Jacek Olczak For For Management
1j Elect Director Robert B. Polet For For Management
1k Elect Director Dessislava Temperley For For Management
1l Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Disclose Nicotine Level Information, Against Against Shareholder
and Reduce Nicotine Levels in Tobacco
Products
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory J. Hayes For For Management
1b Elect Director Charles M. Holley For For Management
1c Elect Director Denise R. Singleton For For Management
1d Elect Director Glenn F. Tilton For For Management
1e Elect Director Marna C. Whittington For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Publish Audited Report on Impacts of a Against Against Shareholder
Significant Reduction in Virgin Plastic
Demand
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC
Ticker: PHNX Security ID: G7S8MZ109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 Alastair Barbour as Director For For Management
6 Re-elect Andy Briggs as Director For For Management
7 Elect Stephanie Bruce as Director For For Management
8 Re-elect Karen Green as Director For For Management
9 Elect Mark Gregory as Director For For Management
10 Re-elect Hiroyuki Iioka as Director For For Management
11 Re-elect Katie Murray as Director For For Management
12 Re-elect John Pollock as Director For For Management
13 Re-elect Belinda Richards as Director For For Management
14 Elect Maggie Semple as Director For For Management
15 Re-elect Nicholas Shott as Director For For Management
16 Re-elect Kory Sorenson as Director For For Management
17 Re-elect Rakesh Thakrar as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
PINTEREST, INC.
Ticker: PINS Security ID: 72352L106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Jordan For Against Management
1b Elect Director Jeremy Levine For Against Management
1c Elect Director Gokul Rajaram For For Management
1d Elect Director Marc Steinberg For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Prevention of Workplace Against Against Shareholder
Harassment and Discrimination
5 Report on Censorship Against Against Shareholder
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 Richard P. Dealy For For Management
1e Elect Director Maria S. Dreyfus For For Management
1f Elect Director Matthew M. Gallagher For For Management
1g Elect Director Phillip A. Gobe For For Management
1h Elect Director Stacy P. Methvin For For Management
1i Elect Director Royce W. Mitchell 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUG Security ID: 72919P202
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan M. Silver For Withhold Management
1b Elect Director Kyungyeol Song For Withhold 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 Executive For For Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 James “Jim” D. Hope 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 Carlos A. Sabater For For Management
1g Elect Director Robert C. Sledd For For Management
1h Elect Director John E. Stokely For Against 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# 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 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Silvia Maria Rovere as Board None For Shareholder
Chair
7 Approve Remuneration of Directors None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the For For Management
Remuneration Report
10 Approve Equity-Based Incentive Plans For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the Equity Based Incentive
Plans
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 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# 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 Stephen Edward Bradley as For For Management
Director
3b Elect Andrew John Hunter as Director For For Management
3c Elect Ip Yuk-keung, Albert as Director For Against Management
3d Elect Kwan Chi Kin, Anthony as Director For For Management
3e Elect Li Tzar Kuoi, Victor as Director For For Management
3f Elect Tsai Chao Chung, Charles as For For Management
Director
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 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Against Management
1.4 Elect Director Paul Desmarais, Jr. For Against 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 Compensation For Against Management
Approach
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Timothy M. Knavish For For Management
1.5 Elect Director Guillermo Novo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Linda G. Sullivan For For Management
1g Elect Director Natica von Althann For For Management
1h Elect Director Keith H. Williamson For For Management
1i Elect Director Phoebe A. Wood For For Management
1j Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Auerbach For For Management
1.2 Elect Director Mary E. “Maliz” Beams For For Management
1.3 Elect Director Jocelyn Carter-Miller For For Management
1.4 Elect Director Scott M. Mills For For Management
1.5 Elect Director Claudio N. Muruzabal For For Management
1.6 Elect Director H. Elizabeth Mitchell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 James B. Connor For For Management
1d Elect Director George L. Fotiades For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director David P. O’Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For Against Management
1k Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# 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 Allocation of Income For For Management
5 Approve Discharge of Executive For For Management
Directors
6 Approve Discharge of Non-Executive For For Management
Directors
7 Approve Remuneration Policy for For Against Management
Executive and Non-Executive Directors
8 Elect Sharmistha Dubey as Non-Executive For For Management
Director
9.1 Reelect JP Bekker as Non-Executive For For Management
Director
9.2 Reelect D Meyer as Non-Executive For For Management
Director
9.3 Reelect SJZ Pacak as Non-Executive For For Management
Director
9.4 Reelect JDT Stofberg as Non-Executive For For Management
Director
10 Ratify Deloitte Accountants B.V. as For For Management
Auditors
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
12 Authorize Repurchase of Shares For Against Management
13 Approve Reduction in Share Capital For For Management
Through Cancellation of Shares
14 Discuss Voting Results None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Casellas For For Management
1.2 Elect Director Robert M. Falzon For For Management
1.3 Elect Director Martina Hund-Mejean For For Management
1.4 Elect Director Wendy E. Jones For For Management
1.5 Elect Director Charles F. Lowrey For For Management
1.6 Elect Director Sandra Pianalto For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Douglas A. Scovanner For For Management
1.9 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Arijit Basu as Director For For Management
5 Elect Claudia Dyckerhoff as Director For For Management
6 Elect Anil Wadhwani as Director For For Management
7 Re-elect Shriti Vadera as Director For For Management
8 Re-elect Jeremy Anderson as Director For For Management
9 Re-elect Chua Sock Koong as Director For For Management
10 Re-elect David Law as Director For For Management
11 Re-elect Ming Lu as Director For For Management
12 Re-elect George Sartorel as Director For For Management
13 Re-elect Jeanette Wong as Director For For Management
14 Re-elect Amy Yip as Director For For Management
15 Appoint Ernst & Young 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 Approve Sharesave Plan For For Management
19 Approve Long Term Incentive Plan For For Management
20 Approve International Savings-Related For For Management
Share Option Scheme for Non-Employees
21 Approve the ISSOSNE Service Provider For For Management
Sublimit
22 Approve Agency Long Term Incentive Plan For For Management
23 Approve the Agency LTIP Service For For Management
Provider Sublimit
24 Authorise Issue of Equity For For Management
25 Authorise Issue of Equity to Include For For Management
Repurchased Shares
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 2023
# 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 Approve Incentive Plan For For Management
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the For Against Management
Remuneration Report
1 Authorize Board to Increase Capital to For For Management
Service the Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# 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 Amar Hanspal For For Management
1.4 Elect Director James Heppelmann For For Management
1.5 Elect Director Michal Katz For For Management
1.6 Elect Director Paul Lacy For For Management
1.7 Elect Director Corinna Lathan For For Management
1.8 Elect Director Blake Moret For For Management
1.9 Elect Director Robert Schechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph A. LaRossa 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 Barry H. Ostrowsky For For Management
1.6 Elect Director Valerie A. Smith For For Management
1.7 Elect Director Scott G. Stephenson For For Management
1.8 Elect Director Laura A. Sugg For For Management
1.9 Elect Director John P. Surma For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4a Eliminate Supermajority Vote For For Management
Requirements for Certain Business
Combinations
4b Eliminate Supermajority Vote For For Management
Requirements to Remove a Director
Without Cause
4c Eliminate Supermajority Vote For For Management
Requirement to Make Certain Amendments
to By-Laws
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Shankh S. Mitra For For Management
1e Elect Director David J. Neithercut For For Management
1f Elect Director Rebecca Owen For For Management
1g Elect Director Kristy M. Pipes For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director John Reyes For For Management
1j Elect Director Joseph D. Russell, Jr. For For Management
1k Elect Director Tariq M. Shaukat For For Management
1l Elect Director Ronald P. Spogli For For Management
1m Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 29, 2023
# 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 Reelect Suzan LeVine as Supervisory For For Management
Board Member
6 Reelect Antonella Mei-Pochtler as For For Management
Supervisory Board Member
7 Appoint KPMG S.A. as Auditor For For Management
8 Approve Remuneration Policy of Chairman For For Management
of Supervisory Board
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Remuneration Policy of Chairman For For Management
of Management Board
11 Approve Remuneration Policy of For For Management
Management Board Members
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Maurice Levy, For For Management
Chairman of Supervisory Board
14 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
15 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
16 Approve Compensation of Steve King, For For Management
Management Board Member until September
14, 2022
17 Approve Compensation of Michel-Alain For For Management
Proch, Management Board Member
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
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 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For Against Management
1c Elect Director Thomas J. Folliard For For Management
1d Elect Director Cheryl W. Grise For Against 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 Against 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For Against Management
7.1 Elect Heloise Temple-Boyer to the For For Management
Supervisory Board
7.2 Elect Thore Ohlsson to the Supervisory For For Management
Board
7.3 Elect Jean-Marc Duplaix to the For For Management
Supervisory Board
7.4 Elect Fiona May to the Supervisory For For Management
Board
7.5 Elect Martin Koeppel as Employee For For Management
Representative to the Supervisory Board
7.6 Elect Bernd Illig as Employee For For Management
Representative to the Supervisory Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Richard Goyder as Director For For Management
2.2 Elect Maxine Brenner as Director For For Management
2.3 Elect Jacqueline Hey as Director For For Management
3.1 Approve Participation of Alan Joyce in For Against Management
the Recovery Retention Plan
3.2 Approve Participation of Alan Joyce in For Against Management
the Long-Term Incentive Plan
4 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights to For For Management
Andrew Horton
4a Elect Michael (Mike) Wilkins as For For Management
Director
4b Elect Kathryn (Kathy) Lisson as For For Management
Director
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory For For Management
Board
5.b Reelect Toralf Haag to Supervisory For For Management
Board
5.c Reelect Ross L. Levine to Supervisory For For Management
Board
5.d Reelect Elaine Mardis to Supervisory For For Management
Board
5.e Reelect Eva Pisa to Supervisory Board For For Management
5.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
5.g Reelect Stephen H. Rusckowski to For For Management
Supervisory Board
5.h Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
6.a Reelect Thierry Bernard to Management For For Management
Board
6.b Reelect Roland Sackers to Management For For Management
Board
7 Reappoint KPMG Accountants N.V. as For For Management
Auditors
8.a Grant Supervisory Board Authority to For For Management
Issue Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
12 Approve QIAGEN N.V. 2023 Stock Plan For For Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# 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 Executive For For Management
Officers’ Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# 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 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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. Poster 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 R. Scott Rowe For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Martha B. Wyrsch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# 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 Compensation For For Management
Approach
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Davis For For Management
1.2 Elect Director Luis A. Diaz, Jr. For For Management
1.3 Elect Director Tracey C. Doi For For Management
1.4 Elect Director Vicky B. Gregg For For Management
1.5 Elect Director Wright L. Lassiter, III For For Management
1.6 Elect Director Timothy L. Main For For Management
1.7 Elect Director Denise M. Morrison For For Management
1.8 Elect Director Gary M. Pfeiffer For For Management
1.9 Elect Director Timothy M. Ring For For Management
1.10 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Amend Omnibus Stock Plan For For Management
6 Adopt GHG Emissions Reduction Targets Against For Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LIMITED
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Steven Sargent as Director For For Management
3.2 Elect Alison Deans as Director For For Management
3.3 Elect James McMurdo as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board and None None Management
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 2.85 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Elect Jorge Vazquez to Management Board For For Management
4b Elect Myriam Beatove Moreale to For For Management
Management Board
5a Elect Cees ‘t Hart to Supervisory Board For Against Management
5b Elect Laurence Debroux to Supervisory For For Management
Board
5c Elect Jeroen Drost to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Approve Cancellation of Repurchased For For Management
Shares
7 Ratify Deloitte Accountants BV as For For Management
Auditors
8 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11 per Share and
Special Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
7 Amend Article Re: Location of Annual For For Management
Meeting
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
10 Approve Affiliation Agreement with For For Management
RATIONAL Ausbildungsgesellschaft mbH
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: DEC 21, 2022
# 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
2 Advisory Vote to Ratify Named Executive For For Management
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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Leanne G. Caret For For Management
1c Elect Director Bernard A. Harris, Jr. For For Management
1d Elect Director Gregory J. Hayes For For Management
1e Elect Director George R. Oliver For For Management
1f Elect Director Robert K. (Kelly) For For Management
Ortberg
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 Executive For For Management
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 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Certificate of Incorporation to For For Management
Eliminate Personal Liability of
Officers for Monetary Damages For
Breach of Fiduciary Duty as an Officer
7 Require Independent Board Chair Against Against Shareholder
8 Report on Efforts to Reduce GHG Against For Shareholder
Emissions in Alignment with Paris
Agreement Goal
--------------------------------------------------------------------------------
REA GROUP LTD
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Kelly Bayer Rosmarin as Director For For Management
3b Elect Michael Miller as Director For For Management
3c Elect Tracey Fellows as Director For For Management
3d Elect Richard Freudenstein as Director For For Management
4 Approve Grant of Performance Rights to For Against Management
Owen Wilson
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Andrew Bonfield as Director For For Management
5 Re-elect Olivier Bohuon as Director For For Management
6 Re-elect Jeff Carr as Director For For Management
7 Re-elect Margherita Della Valle as For For Management
Director
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Mehmood Khan as Director For For Management
11 Re-elect Pam Kirby as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Elane Stock as Director For For Management
14 Re-elect Alan Stewart as Director For For Management
15 Elect Jeremy Darroch as Director For For Management
16 Elect Tamara Ingram 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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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.1 Slate 1 Submitted by Rossini Sarl None Against Shareholder
2a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2c Approve Remuneration of Directors None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For Against Management
Remuneration Report
4 Approve Performance Shares Plan For Against Management
2023-2025
5 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: RED Security ID: E42807110
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# 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 Change Company Name and Amend Article 1 For For Management
Accordingly
7.1 Amend Articles of General Meeting For For Management
Regulations Re: Purpose and Validity of
the Regulations, Competences,
Shareholders’ Rights and Right to
Attendance
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Proxy, Issuance of
Votes Via Telematic Means
7.3 Amend Article 15 of General Meeting For For Management
Regulations Re: Constitution,
Deliberation and Adoption of
Resolutions
8 Reelect Jose Juan Ruiz Gomez as For For Management
Director
9.1 Approve Remuneration Report For For Management
9.2 Approve Remuneration of Directors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Corporate Governance Report None None Management
12 Receive Sustainability Report for FY None None Management
2022
13 Receive Sustainability Plan for FY None None Management
2023-2025
--------------------------------------------------------------------------------
REECE LIMITED
Ticker: REH Security ID: Q80528138
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Tim Poole as Director For Against Management
3 Elect Bruce C. Wilson as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Peter Wilson
5 Approve the Increase in the Maximum For Against Management
Aggregate Fees of Non-Executive
Directors
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 Kristin A. Campbell For For Management
1e Elect Director Deirdre J. Evens For For Management
1f Elect Director Thomas W. Furphy For For Management
1g Elect Director Karin M. Klein For For Management
1h Elect Director Peter D. Linneman For For Management
1i Elect Director David P. O’Connor For For Management
1j Elect Director Lisa Palmer For For Management
1k Elect Director James H. Simmons, III For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph L. Goldstein For Against Management
1b Elect Director Christine A. Poon For Against Management
1c Elect Director Craig B. Thompson For For Management
1d Elect Director Huda Y. Zoghbi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Crosswhite For For Management
1b Elect Director Noopur Davis For For Management
1c Elect Director Zhanna Golodryga For For Management
1d Elect Director J. Thomas Hill For For Management
1e Elect Director John D. Johns For For Management
1f Elect Director Joia M. Johnson For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James T. Prokopanko For For Management
1j Elect Director Lee J. Styslinger, III For For Management
1k Elect Director Jose S. Suquet For For Management
1l Elect Director John M. Turner, Jr. For For Management
1m Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Alistair Cox as Director For For Management
8 Re-elect Paul Walker as Director For For Management
9 Re-elect June Felix as Director For For Management
10 Re-elect Erik Engstrom as Director For For Management
11 Re-elect Charlotte Hogg as Director For For Management
12 Re-elect Marike van Lier Lels as For For Management
Director
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Re-elect Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Approve Executive Share Ownership For For Management
Scheme
19 Approve Sharesave Plan For For Management
20 Approve Employee Share Purchase Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
REMY COINTREAU SA
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 21, 2022 Meeting Type: Annual/Special
Record Date: JUL 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 2.85 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors’ Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Helene Dubrule as Director For For Management
7 Reelect Olivier Jolivet as Director For For Management
8 Reelect Marie-Amelie de Leusse as For For Management
Director
9 Reelect ORPAR SA as Director For For Management
10 Elect Alain Li as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Marc Heriard For Against Management
Dubreuil, Chairman of the Board
13 Approve Compensation of Eric Vallat, For Against Management
CEO
14 Approve Remuneration Policy of Chairman For Against Management
of the Board
15 Approve Remuneration Policy of CEO For Against Management
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 680,000
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of Up to EUR For Against Management
15 Million for Future Exchange Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENAULT SA
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Receive Auditor’s Special Reports Re: For For Management
Remuneration of Redeemable Shares
5 Approve Auditors’ Special Report on For For Management
Related-Party Transactions and
Mentioning the Absence of New
Transactions
6 Reelect Jean-Dominique Senard as For For Management
Director
7 Reelect Annette Winkler as Director For For Management
8 Elect Luca de Meo as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the Board
11 Approve Compensation of Luca de Meo, For Against Management
CEO
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Restricted Share Plan For For Management
4 Approve Deferred Bonus Plan For For Management
5 Approve Final Dividend For For Management
6 Elect David Frear as Director For For Management
7 Elect Sally Johnson as Director For For Management
8 Re-elect Stuart Ingall-Tombs as For For Management
Director
9 Re-elect Sarosh Mistry as Director For For Management
10 Re-elect John Pettigrew as Director For For Management
11 Re-elect Andy Ransom as Director For For Management
12 Re-elect Richard Solomons as Director For For Management
13 Re-elect Cathy Turner as Director For For Management
14 Re-elect Linda Yueh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP 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 Specified Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: OCT 06, 2022 Meeting Type: Special
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Terminix Global For For Management
Holdings, Inc
2 Authorise Issue of Equity in Connection For For Management
with the Acquisition
3 Approve Increase in Borrowing Limit For For Management
Under the Company’s Articles of
Association
4 Approve Terminix Share Plan For For Management
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tony J. Hunt For For Management
1b Elect Director Karen A. Dawes For For Management
1c Elect Director Nicolas M. Barthelemy For For Management
1d Elect Director Carrie Eglinton Manner For For Management
1e Elect Director Konstantin Konstantinov For For Management
1f Elect Director Martin D. Madaus For For Management
1g Elect Director Rohin Mhatre For For Management
1h Elect Director Glenn P. Muir For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
6 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities Exchangeable for Issued
Shares for up to EUR 15 Billion
10 Reelect Antonio Brufau Niubo as For For Management
Director
11 Reelect Josu Jon Imaz San Miguel as For For Management
Director
12 Reelect Aranzazu Estefania Larranaga as For For Management
Director
13 Reelect Maria Teresa Garcia-Mila For For Management
Lloveras as Director
14 Reelect Henri Philippe Reichstul as For For Management
Director
15 Reelect John Robinson West as Director For For Management
16 Ratify Appointment of and Elect Manuel For For Management
Manrique Cecilia as Director
17 Elect Maria del Pino Velazquez Medina For For Management
as Director
18 Advisory Vote on Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Approve Share Matching Plan For For Management
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Against Management
1e Elect Director Jennifer M. Kirk For Against Management
1f Elect Director Michael Larson For Against Management
1g Elect Director James P. Snee For Against Management
1h Elect Director Brian S. Tyler For For Management
1i Elect Director Jon Vander Ark For For Management
1j Elect Director Sandra M. Volpe For Against Management
1k Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Jan De Witte For For Management
1c Elect Director Karen Drexler For For Management
1d Elect Director Michael ‘Mick’ Farrell For For Management
1e Elect Director Peter Farrell For For Management
1f Elect Director Harjit Gill For For Management
1g Elect Director John Hernandez For For Management
1h Elect Director Richard Sulpizio For For Management
1i Elect Director Desney Tan For For Management
1j Elect Director Ronald Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Maximilien de Limburg For For Management
Stirum
1.3 Elect Director J. Patrick Doyle For For Management
1.4 Elect Director Cristina Farjallat For For Management
1.5 Elect Director Jordana Fribourg For For Management
1.6 Elect Director Ali Hedayat For For Management
1.7 Elect Director Marc Lemann For For Management
1.8 Elect Director Jason Melbourne For For Management
1.9 Elect Director Daniel S. Schwartz For For Management
1.10 Elect Director Thecla Sweeney For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Disclose Any Annual Benchmarks for Against Against Shareholder
Animal Welfare Goals
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Risks to Business Due to Against Against Shareholder
Increased Labor Market Pressure
8 Report on Efforts to Reduce Plastic Use Against For Shareholder
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vladimir Shmunis For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Michelle McKenna For For Management
1.4 Elect Director Robert Theis For For Management
1.5 Elect Director Allan Thygesen For For Management
1.6 Elect Director Neil Williams For For Management
1.7 Elect Director Mignon Clyburn For For Management
1.8 Elect Director Arne Duncan For For Management
1.9 Elect Director Tarek Robbiati For For Management
1.10 Elect Director Sridhar Srinivasan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 Approve Potential Termination Benefits For For Management
5 Elect Kaisa Hietala as Director For For Management
6 Elect Dominic Barton as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect Peter Cunningham as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Sam Laidlaw as Director For For Management
11 Elect Simon McKeon as Director For For Management
12 Elect Jennifer Nason as Director For For Management
13 Elect Jakob Stausholm as Director For For Management
14 Elect Ngaire Woods as Director For For Management
15 Elect Ben Wyatt as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorize the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
18 Approve Authority to Make Political For For Management
Donations
19 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholder
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For For Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For For Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# 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 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Elect Kaisa Hietala as Director For For Management
6 Re-elect Dominic Barton as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Peter Cunningham as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Sam Laidlaw as Director For For Management
11 Re-elect Simon McKeon as Director For For Management
12 Re-elect Jennifer Nason as Director For For Management
13 Re-elect Jakob Stausholm as Director For For Management
14 Re-elect Ngaire Woods as Director For For Management
15 Re-elect Ben Wyatt as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to 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 Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For For Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For For Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 13, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# 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 Board to Fix Their
Remuneration
3 Amend Deferred Unit Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Brian Bales For For Management
1d Elect Director William (Bill) Breslin For For Management
1e Elect Director Adam DeWitt For For Management
1f Elect Director Robert George Elton For For Management
1g Elect Director Lisa Hook For For Management
1h Elect Director Timothy O’Day For For Management
1i Elect Director Sarah Raiss For Against Management
1j Elect Director Michael Sieger For For Management
1k Elect Director Jeffrey C. Smith For For Management
1l Elect Director Carol M. Stephenson For Against Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Change Company Name to RB Global, Inc. For For Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAR 14, 2023 Meeting Type: Proxy Contest
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Did Not Vote Management
Acquisition
2 Adjourn Meeting For Did Not Vote Management
1 Issue Shares in Connection with Against Against Management
Acquisition
2 Adjourn Meeting Against Against Management
--------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC.
Ticker: RIVN Security ID: 76954A103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Boone For For Management
1b Elect Director Rose Marcario For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Adopt a Comprehensive Human Rights Against For Shareholder
Policy
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julia L. Coronado For Against Management
1b Elect Director Dirk A. Kempthorne For Against Management
1c Elect Director Harold M. Messmer, Jr. For For Management
1d Elect Director Marc H. Morial For Against Management
1e Elect Director Robert J. Pace For Against Management
1f Elect Director Frederick A. Richman For Against Management
1g Elect Director M. Keith Waddell For For Management
1h Elect Director Marnie H. Wilking For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROBLOX CORPORATION
Ticker: RBLX Security ID: 771049103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baszucki For For Management
1.2 Elect Director Gregory Baszucki For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3.1 Approve CHF 10.7 Million in Bonuses to For Did Not Vote Management
the Corporate Executive Committee for
Fiscal Year 2022
3.2 Approve CHF 1.8 Million Share Bonus for For Did Not Vote Management
the Chair of the Board of Directors for
Fiscal Year 2022
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 9.50 per Share
6.1 Elect Severin Schwan as Director and For Did Not Vote Management
Board Chair
6.2 Reelect Andre Hoffmann as Director For Did Not Vote Management
6.3 Reelect Joerg Duschmale as Director For Did Not Vote Management
6.4 Reelect Patrick Frost as Director For Did Not Vote Management
6.5 Reelect Anita Hauser as Director For Did Not Vote Management
6.6 Reelect Richard Lifton as Director For Did Not Vote Management
6.7 Reelect Jemilah Mahmood as Director For Did Not Vote Management
6.8 Reelect Bernard Poussot as Director For Did Not Vote Management
6.9 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management
6.10 Elect Akiko Iwasaki as Director For Did Not Vote Management
6.11 Elect Mark Schneider as Director For Did Not Vote Management
6.12 Reappoint Andre Hoffmann as Member of For Did Not Vote Management
the Compensation Committee
6.13 Reappoint Richard Lifton as Member of For Did Not Vote Management
the Compensation Committee
6.14 Reappoint Bernard Poussot as Member of For Did Not Vote Management
the Compensation Committee
6.15 Appoint Joerg Duschmale as Member of For Did Not Vote Management
the Compensation Committee
6.16 Appoint Anita Hauser as Member of the For Did Not Vote Management
Compensation Committee
7.1 Amend Corporate Purpose For Did Not Vote Management
7.2 Amend Articles Re: General Meeting For Did Not Vote Management
7.3 Amend Articles of Association For Did Not Vote Management
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 10 Million
9 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 38
Million
10 Designate Testaris AG as Independent For Did Not Vote Management
Proxy
11 Ratify KPMG AG as Auditors For Did Not Vote Management
12 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director William P. Gipson For Withhold Management
A2 Elect Director Pam Murphy For For Management
A3 Elect Director Donald R. Parfet For For Management
A4 Elect Director Robert W. Soderbery For For Management
B Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
C Advisory Vote on Say on Pay Frequency One Year One Year Management
D Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKWOOL A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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
2023/2024
6 Approve Allocation of Income and For For Management
Dividends of DKK 35 Per Share
7.1 Elect Jes Munk Hansen as New Director For For Management
7.2 Reelect Ilse Irene Henne as New For For Management
Director
7.3 Reelect Rebekka Glasser Herlofsen as For For Management
Director
7.4 Reelect Carsten Kahler as Director For For Management
7.5 Reelect Thomas Kahler as Director For Abstain Management
(Chair)
7.6 Reelect Jorgen Tang-Jensen as Director For For Management
(Deputy Chair)
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Authorize Share Repurchase Program For For Management
9.b Approve Contribution of 100 MDKK to For For Management
Support Foundation for Ukrainian
Reconstruction
10 Other Business None None Management
--------------------------------------------------------------------------------
ROCKWOOL A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholder
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve on Contribution between 100-200 For For Management
MDKK to support the Reconstruction of
Ukraine
--------------------------------------------------------------------------------
ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Blackburn For For Management
2a Elect Director Jeffrey Hastings For Withhold Management
2b Elect Director Neil Hunt For Withhold Management
2c Elect Director Anthony Wood For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry E. Gahlhoff, Jr. For For Management
1.2 Elect Director Patrick J. Gunning For For Management
1.3 Elect Director Gregory B. Morrison For For Management
1.4 Elect Director Jerry W. Nix For Withhold Management
1.5 Elect Director P. Russell Hardin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# 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 Dame Anita Frew as Director For For Management
4 Elect Tufan Erginbilgic as Director For For Management
5 Re-elect Panos Kakoullis as Director For For Management
6 Re-elect Paul Adams as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Re-elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Beverly Goulet as Director For For Management
10 Re-elect Nick Luff as Director For For Management
11 Re-elect Wendy Mars as Director For For Management
12 Re-elect Sir Kevin Smith as Director For For Management
13 Re-elect Dame Angela Strank as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
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
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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 Executive For For Management
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 Amend Certificate of Incorporation to For For Management
Permit the Exculpation of Officers
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 Edward G. Cannizzaro For For Management
1d Elect Director Sharon D. Garrett For For Management
1e Elect Director Michael J. Hartshorn For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Patricia H. Mueller For For Management
1h Elect Director George P. Orban For For Management
1i Elect Director Larree M. Renda For For Management
1j Elect Director Barbara Rentler For For Management
1k Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 05, 2023 Meeting Type: Annual/Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director Andrew A. Chisholm For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Toos N. Daruvala 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 Maryann Turcke For For Management
1.9 Elect Director Thierry Vandal For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Frank Vettese For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Stock Option Plan For For Management
5 Increase Maximum Aggregate For For Management
Consideration Limit of First Preferred
Shares
A SP 1: Amend the Bank’s Policy Against Against Shareholder
Guidelines for Sensitive Sectors and
Activities
B SP 2: Revise the Bank’s Human Rights Against Against Shareholder
Position Statement
C SP 3: Publish a Third-Party Racial Against For Shareholder
Equity Audit
D SP 4: Report on 2030 Absolute Against Against Shareholder
Greenhouse Gas Reduction Goals
E SP 5: Adopt a Policy for a Time-Bound Against Against Shareholder
Phaseout of the Bank’s Lending and
Underwriting for Projects and Companies
Engaging in Fossil Fuel Exploration
F SP 6: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
G SP 7: Advisory Vote on Environmental Against For Shareholder
Policies
H SP 8: Report on Loans Made by the Bank Against Against Shareholder
in Support of the Circular Economy
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Stephen R. Howe, Jr. For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael O. Leavitt For For Management
1f Elect Director Jason T. Liberty For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Maritza G. Montiel For For Management
1i Elect Director Ann S. Moore For For Management
1j Elect Director Eyal M. Ofer For For Management
1k Elect Director Vagn O. Sorensen For For Management
1l Elect Director Donald Thompson For For Management
1m Elect Director Arne Alexander For For Management
Wilhelmsen
1n Elect Director Rebecca Yeung For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholder
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Announce Intention to Appoint Chantal None None Management
Vergouw and Wouter Stammeijer as
Members of the Board of Management
3 Opportunity to Make Recommendations None None Management
4 Elect Marga de Jager to Supervisory For For Management
Board
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 as For For Management
Auditors
10 Opportunity to Make Recommendations None None Management
11 Reelect Jolande Sap to Supervisory For For Management
Board
12 Elect Ben Noteboom to Supervisory Board For For Management
13 Elect Frank Heemskerk to Supervisory For For Management
Board
14 Elect Herman Dijkhuizen to Supervisory For For Management
Board
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
--------------------------------------------------------------------------------
ROYALTY PHARMA PLC
Ticker: RPRX Security ID: G7709Q104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pablo Legorreta For For Management
1b Elect Director Henry Fernandez For For Management
1c Elect Director Bonnie Bassler For For Management
1d Elect Director Errol De Souza For For Management
1e Elect Director Catherine Engelbert For For Management
1f Elect Director M. Germano Giuliani For For Management
1g Elect Director David Hodgson For For Management
1h Elect Director Ted Love For For Management
1i Elect Director Gregory Norden For For Management
1j Elect Director Rory Riggs For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Report For For Management
6 Ratify Ernst & Young as U.K. Statutory For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirkland B. Andrews For Withhold Management
1.2 Elect Director Ellen M. Pawlikowski For For Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Elizabeth F. Whited For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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
2022
3.2 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Zvezdana Seeger for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher for Fiscal Year
2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner for Fiscal Year
2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes for Fiscal Year
2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of Fiscal
Year 2023
6 Ratify Deloitte GmbH as Auditors for For For Management
the Review of Interim Financial
Statements for the First Quarter of
Fiscal Year 2024
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5.5
Billion; Approve Creation of EUR 190.4
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 380.8 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LIMITED
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect George Savvides as Director For For Management
2.2 Elect Anthony Leighs as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Richard E. Thornburgh For For Management
1.13 Elect Director Gregory Washington For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# 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 1.35 per Share
4 Approve Transaction with Airbus SE, For For Management
Tikehau ACE Capital, AD Holding and the
State
5 Ratify Appointment of Alexandre For For Management
Lahousse as Director
6 Ratify Appointment of Robert Peugeot as For For Management
Director
7 Reelect Ross McInnes as Director For For Management
8 Reelect Olivier Andries as Director For For Management
9 Elect Fabrice Bregier as Director For For Management
10 Reelect Laurent Guillot as Director For For Management
11 Reelect Alexandre Lahousse as Director For For Management
12 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
13 Approve Compensation of Olivier For For Management
Andries, CEO
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Directors
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 20 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
21 Authorize Capital Increase of Up to EUR For For Management
8 Million for Future Exchange Offers
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-22
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 12.5 Million for Bonus Issue
or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
28 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A200
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Class A Share
and Class B Share and SEK 2.00 Per
Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for Chairman,
and SEK 180,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For Against Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For For Management
10.6 Reelect Ulrika Werdelin as Director For Against Management
10.7 Reelect Staffan Salen as Board Chair For Against Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Laura Alber For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Arnold Donald For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Sachin Mehra For For Management
1h Elect Director G. Mason Morfit For For Management
1i Elect Director Oscar Munoz 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 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require Independent Board Chair Against Against Shareholder
7 Adopt Policy Prohibiting Directors from Against Against Shareholder
Simultaneously Sitting on the Board of
Directors of Any Other Company
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Dividends of NOK 20 Per Share For Did Not Vote Management
6 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration for Committee
Work; Approve Remuneration of
Nominating Committee
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Discuss Company’s Corporate Governance None None Management
Statement
9 Approve Remuneration Statement For Did Not Vote Management
10 Approve Share-Based Incentive Plan For Did Not Vote Management
11.1 Reelect Margrethe Hauge as Director For Did Not Vote Management
11.2 Reelect Leif Inge Nordhammer as For Did Not Vote Management
Director
12.1 Reelect Bjorn M. Wiggen as Member of For Did Not Vote Management
Nominating Committee
12.2 Reelect Karianne Tung as Member of For Did Not Vote Management
Nominating Committee
13 Approve Creation of NOK 1.81 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3
Billion; Approve Creation of NOK 1.81
Million Pool of Capital to Guarantee
Conversion Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholder
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Remove Deadline for the Merger with For Did Not Vote Management
Norway Royal Salmon ASA
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 2.60 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 228,000 for Chair and
EUR 101,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Clausen, Fiona Clutterbuck, For For Management
Georg Ehrnrooth, Jannica Fagerholm,
Johanna Lamminen, Steve Langan, Risto
Murto and Markus Rauramo as Directors;
Elect Antti Makinen and Annica
Witschard as New Director
14 Approve Remuneration of Auditor For For Management
15 Ratify Deloitte as Auditor For For Management
16 Approve Demerger Plan For For Management
17 Amend Articles Re: Business Area of the For For Management
Company; Classes of Shares; Annual
General Meeting
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
19 Authorize Share Repurchase Program For For Management
20 Authorize Board of Directors to resolve For For Management
upon a Share Issue without Payment
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Robert Glen Goldstein as Director For For Management
2b Elect Charles Daniel Forman as Director For For Management
2c Elect Kenneth Patrick Chung as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Patrik Marcelius as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
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 Receive President’s Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Johan Molin For For Management
10.2 Approve Discharge of Jennifer Allerton For For Management
10.3 Approve Discharge of Claes Boustedt For For Management
10.4 Approve Discharge of Marika Fredriksson For For Management
10.5 Approve Discharge of Andreas Nordbrandt For For Management
10.6 Approve Discharge of Helena Stjernholm For For Management
10.7 Approve Discharge of Stefan Widing For For Management
10.8 Approve Discharge of Kai Warn For For Management
10.9 Approve Discharge of Thomas Andersson For For Management
10.10 Approve Discharge of Thomas Lilja For For Management
10.11 Approve Discharge of Fredrik Haf For For Management
10.12 Approve Discharge of Erik Knebel For For Management
10.13 Approve Discharge of Tomas Karnstrom For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.88 Million for
Chairman and SEK 770,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14.1 Reelect Jennifer Allerton as Director For For Management
14.2 Reelect Claes Boustedt as Director For For Management
14.3 Reelect Marika Fredriksson as Director For For Management
14.4 Reelect Johan Molin as Director For For Management
14.5 Reelect Andreas Nordbrandt as Director For For Management
14.6 Reelect Helena Stjernholm as Director For Against Management
14.7 Reelect Stefan Widing as Director For For Management
14.8 Reelect Kai Warn as Director For For Management
15 Reelect Johan Molin as Chair of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For Against Management
18 Approve Performance Share Matching Plan For Against Management
LTIP 2023 for Key Employees
19 Authorize Share Repurchase Program For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# 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 3.56 per Share
4 Elect Frederic Oudea as Director For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
7 Approve Compensation of Paul Hudson, For Against Management
CEO
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.5 Million
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO For Against Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Ratify Change Location of Registered For For Management
Office to 46, Avenue de la Grande
Armee, 75017 Paris and Amend Article 4
of Bylaws Accordingly
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
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 997 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
19 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Debt Securities, up
to Aggregate Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTOS LIMITED
Ticker: STO Security ID: Q82869118
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Yasmin Allen as Director For For Management
2b Elect Guy Cowan as Director For For Management
2c Elect Janine McArdle as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Share Acquisition For Against Management
Rights to Kevin Gallagher
5 Approve the Conditional Spill Against Against Management
Resolution
6a Approve the Amendments to the Company’s Against Against Shareholder
Constitution
6b Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
8.2 Elect Qi Lu to the Supervisory Board For For Management
8.3 Elect Punit Renjen to the Supervisory For For Management
Board
9 Approve Remuneration Policy for the For For Management
Management Board
10 Approve Remuneration Policy for the For For Management
Supervisory Board
11.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by Means
of Audio and Video Transmission
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# 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 Olu Fajemirokun-Beck For For Management
1.5 Elect Director Anthony M. Fata For For Management
1.6 Elect Director Annalisa King For For Management
1.7 Elect Director Karen Kinsley 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 Compensation For For Management
Approach
4 SP 1: Increase Formal Employee Against Against Shareholder
Representation in Strategic
Decision-Making
5 SP 3: Propose French As Official Against Against Shareholder
Language
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 27, 2023 Meeting Type: Annual/Special
Record Date: MAR 23, 2023
# 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 1.44 per Share
4 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 325,800
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 Chairman For Against Management
and CEO
9 Approve Compensation of Rene Faber, For Against Management
Vice-CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to Aggregate
Nominal Amount of EUR 133,980
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Laurie Bowen For For Management
1.3 Elect Director Amy E. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael Wilkins as Director For For Management
4 Elect Stephen McCann as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Elliott Rusanow
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 28, 2023 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 4.00 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 5.2
Million
4.2 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 11.2 Million
4.3 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 7 Million
4.4 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 7.5
Million
5.1 Reelect Silvio Napoli as Director and For Against Management
Board Chair
5.2.a Reelect Alfred Schindler as Director For Against Management
5.2.b Reelect Patrice Bula as Director For For Management
5.2.c Reelect Erich Ammann as Director For Against Management
5.2.d Reelect Luc Bonnard as Director For Against Management
5.2.e Reelect Monika Buetler as Director For Against Management
5.2.f Reelect Adam Keswick as Director For Against Management
5.2.g Reelect Guenter Schaeuble as Director For Against Management
5.2.h Reelect Tobias Staehelin as Director For Against Management
5.2.i Reelect Carole Vischer as Director For Against Management
5.2.j Reelect Petra Winkler as Director For Against Management
5.3 Appoint Monika Buetler as Member of the For Against Management
Compensation Committee
5.4.1 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Adam Keswick as Member of the For Against Management
Compensation Committee
5.5 Designate Adrian von Segesser as For For Management
Independent Proxy
5.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
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SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For Against 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 Against Management
1.8 Elect Director Vanitha Narayanan For Against Management
1.9 Elect Director Mark Papa For Against Management
1.10 Elect Director Jeff Sheets For For Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# 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 3.15 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 Jean-Pascal For Against Management
Tricoire, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Jean-Pascal Tricoire, Chairman and CEO
fom January 1, 2023 until May 3, 2023
8 Approve Remuneration Policy of Peter For For Management
Herweck, CEO since May 4, 2023
9 Approve Remuneration Policy of For For Management
Jean-Pascal Tricoire, Chairman of the
Board since May 4, 2023
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.8 Million
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Leo Apotheker as Director For For Management
13 Reelect Gregory Spierkel as Director For For Management
14 Reelect Lip-Bu Tan as Director For For Management
15 Elect Abhay Parasnis as Director For For Management
16 Elect Giulia Chierchia as Director For For Management
17 Approve Company’s Climate Transition For For Management
Plan
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 800 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 224 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 120 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 Increase of up to For For Management
9.81 Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensatory Bonus Issue For For Management
2 Authorise Issue of Equity Pursuant to For For Management
the Compensatory Bonus Issue
3 Approve Enfranchisement of Non-Voting For For Management
Ordinary Shares
4 Approve Share Sub-Division For For Management
5 Approve Waiver of Rule 9 of the For For Management
Takeover Code
6 Amend Stage One Articles of Association For For Management
7 Adopt New Articles of Association For For Management
8 Authorise Market Purchase of New For For Management
Ordinary Shares
9 Authorise Market Purchase of Existing For For Management
Ordinary Shares
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SCHRODERS PLC
Ticker: SDR Security ID: G78602144
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# 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 Elect Paul Edgecliffe-Johnson as For For Management
Director
6 Re-elect Dame Elizabeth Corley as For For Management
Director
7 Re-elect Peter Harrison as Director For For Management
8 Re-elect Richard Keers as Director For For Management
9 Re-elect Ian King as Director For For Management
10 Re-elect Rhian Davies as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Deborah Waterhouse as Director For For Management
13 Re-elect Matthew Westerman as Director For For Management
14 Re-elect Claire Fitzalan Howard as For For Management
Director
15 Re-elect Leonie Schroder as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Approve Waiver of Rule 9 of the For For Management
Takeover Code
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
SCOUT24 SE
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements until 2024 AGM
6 Approve Remuneration Report For Against Management
7.1 Elect Maya Miteva to the Supervisory For For Management
Board
7.2 Elect Sohaila Ouffata 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 with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 7.5
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025; Amend Articles Re:
Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
11 Amend Articles Re: Registration in the For For Management
Share Register
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SEAGATE TECHNOLOGY HOLDINGS PLC
Ticker: STX Security ID: G7997R103
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shankar Arumugavelu For For Management
1b Elect Director Prat S. Bhatt For For Management
1c Elect Director Judy Bruner For For Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Richard L. Clemmer For For Management
1f Elect Director Yolanda L. Conyers For For Management
1g Elect Director Jay L. Geldmacher For For Management
1h Elect Director Dylan Haggart For For Management
1i Elect Director William D. Mosley For For Management
1j Elect Director Stephanie Tilenius For For Management
1k Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
4 Determine Price Range for Reissuance of For For Management
Treasury Shares
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SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Gryska For For Management
1b Elect Director John A. Orwin For For Management
1c Elect Director Alpna H. Seth For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Kevin C. Berryman For For Management
1d Elect Director Francoise Colpron For For Management
1e Elect Director Edward L. Doheny, II For For Management
1f Elect Director Clay M. Johnson For For Management
1g Elect Director Henry R. Keizer For For Management
1h Elect Director Harry A. Lawton, III For For Management
1i Elect Director Suzanne B. Rowland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# 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 Reelect Jean-Pierre Duprieu as Director For For Management
5 Reelect William Gairard as Director For Against Management
6 Reelect Generaction as Director For Against Management
7 Reelect Thierry Lescure as Director For Against Management
8 Reelect Aude de Vassart as Director For Against Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Thierry de La For Against Management
Tour d’Artaise
11 Approve Compensation of Stanislas De For Against Management
Gramont
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
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 up to 220,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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SECURITAS AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# 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.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor’s Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8.c Receive Board’s Proposal on Allocation None None Management
of Income
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.45 Per Share
9.c Approve May 8, 2023 as Record Date for For For Management
Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For Against 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 2.64 Million for
Chairman, and SEK 870,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
13 Reelect Jan Svensson (Chair), Ingrid For Against Management
Bonde, John Brandon, Fredrik Cappelen,
Gunilla Fransson, Sofia Schorling
Hogberg, Harry Klagsbrun and Johan
Menckel as Directors; Elect Asa Bergman
as New Director
14 Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Performance Share Program LTI For Against Management
2023/2025 for Key Employees and Related
Financing
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SEEK LIMITED
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Leigh Jasper as Director For For Management
3b Elect Linda Kristjanson as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors
5 Approve Grant of One Equity Right to For Against Management
Ian Narev
6 Approve Grant of Wealth Sharing Plan For For Management
Options and Rights to Ian Narev
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 Andy Harrison as Director For For Management
5 Re-elect Mary Barnard as Director For For Management
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Carol Fairweather as Director For For Management
9 Re-elect Simon Fraser 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 Re-elect Linda Yueh as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ryan P. Hicke For For Management
1b Elect Director Kathryn M. McCarthy For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
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SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors’ and Auditors’ Reports
2 Elect Yap Chee Keong as Director For Against Management
3 Elect Mark Gainsborough as Director For For Management
4 Elect Chris Ong Leng Yeow as Director For For Management
5 Elect Nagi Hamiyeh as Director For For Management
6 Elect Jan Holm as Director For For Management
7 Elect Lai Chung Han as Director For For Management
8 Approve Directors’ Fees for the Year For For Management
Ending December 31, 2023
9 Approve Special Directors’ Fees For For Management
10 Approve KPMG LLP as Auditors and For For Management
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 Share Plan Grant For For Management
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Authorize Share Repurchase Program For For Management
15 Approve Change of Company Name For For Management
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SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For For Management
1b Elect Director Pablo A. Ferrero For For Management
1c Elect Director Jeffrey W. Martin For For Management
1d Elect Director Bethany J. Mayer For For Management
1e Elect Director Michael N. Mears For For Management
1f Elect Director Jack T. Taylor For For Management
1g Elect Director Cynthia L. Walker For For Management
1h Elect Director Cynthia J. Warner For For Management
1i Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Change Company Name to Sempra For For Management
7 Amend Articles of Incorporation For For Management
8 Require Independent Board Chair Against Against Shareholder
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SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew C. Teich For For Management
1b Elect Director Jeffrey J. Cote For For Management
1c Elect Director John P. Absmeier For For Management
1d Elect Director Daniel L. Black For For Management
1e Elect Director Lorraine A. Bolsinger For For Management
1f Elect Director Constance E. Skidmore For For Management
1g Elect Director Steven A. Sonnenberg For For Management
1h Elect Director Martha N. Sullivan For For Management
1i Elect Director Stephen M. Zide For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Director Compensation Report For For Management
5 Ratify Deloitte & Touche LLP as U.K. For For Management
Statutory Auditor
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Accept Financial Statements and For For Management
Statutory Reports
8 Authorize Directed Share Repurchase For For Management
Program
9 Authorize Issue of Equity For For Management
10 Authorize Issue of Equity without For For Management
Pre-emptive Rights
11 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity Incentive
Plans
12 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity Incentive
Plans without Pre-emptive Rights
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SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# 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 William R. McDermott For For Management
1h Elect Director Jeffrey A. Miller For For Management
1i Elect Director Joseph ‘Larry’ Quinlan For For Management
1j Elect Director Anita M. Sands For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Elect Director Deborah Black For For Management
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SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 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 Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Elect Tom Delay as Director For For Management
8 Re-elect Olivia Garfield as Director For For Management
9 Re-elect Christine Hodgson as Director For For Management
10 Re-elect Sharmila Nebhrajani as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Elect Gillian Sheldon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
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SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 28, 2023 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 Phyllis Cheung 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 Jens Riedel as Director For For Management
4.2 Reelect Calvin Grieder as Board Chair For For Management
4.3.1 Reappoint 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 Notaires a Carouge 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 Executive For For Management
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 4.4 Million
5.4 Approve Long Term Incentive Plan for For For Management
Executive Committee in the Amount of
CHF 13.5 Million
6.1 Approve 1:25 Stock Split For For Management
6.2 Approve Creation of Capital Band within For Against Management
the Upper Limit of CHF 8 Million and
the Lower Limit of CHF 7.3 Million with
or without Exclusion of Preemptive
Rights
6.3 Amend Corporate Purpose For For Management
6.4 Amend Articles Re: General Meetings For Against Management
(incl. Hybrid and Virtual Meetings);
Board Meetings
6.5 Amend Articles Re: Threshold for For For Management
Convening Extraordinary General Meeting
and Submitting Items to the Agenda
6.6 Amend Articles Re: Rules on For For Management
Remuneration
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Elect Wael Sawan as Director For For Management
5 Elect Cyrus Taraporevala as Director For For Management
6 Elect Sir Charles Roxburgh as Director For For Management
7 Elect Leena Srivastava as Director For For Management
8 Re-elect Sinead Gorman as Director For For Management
9 Re-elect Dick Boer as Director For For Management
10 Re-elect Neil Carson as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Jane Lute as Director For For Management
13 Re-elect Catherine Hughes as Director For For Management
14 Re-elect Sir Andrew Mackenzie as For For Management
Director
15 Re-elect Abraham Schot as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
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 Market Purchase of Ordinary For For Management
Shares
21 Authorise Off-Market Purchase of For For Management
Ordinary Shares
22 Authorise UK Political Donations and For For Management
Expenditure
23 Adopt New Articles of Association For For Management
24 Approve Share Plan For For Management
25 Approve the Shell Energy Transition For For Management
Progress
26 Request Shell to Align its Existing Against Against Shareholder
2030 Reduction Target Covering the
Greenhouse Gas (GHG) Emissions of the
Use of its Energy Products (Scope 3)
with the Goal of the Paris Climate
Agreement
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Toby Shannan For For Management
1G Elect Director Fidji Simo For For Management
1H Elect Director Bret Taylor For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal Year
2021/22
3.2 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal Year
2021/22
3.3 Approve Discharge of Management Board For For Management
Member Matthias Rebellius for Fiscal
Year 2021/22
3.4 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal Year
2021/22
3.5 Approve Discharge of Management Board For For Management
Member Judith Wiese for Fiscal Year
2021/22
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year
2021/22
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal Year
2021/22
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2021/22
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler for Fiscal Year
2021/22
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal Year
2021/22
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2021/22
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year
2021/22
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year
2021/22
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2021/22
4.10 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year
2021/22
4.11 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2021/22
4.12 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2021/22
4.13 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2021/22
4.14 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year
2021/22
4.15 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2021/22
4.16 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2021/22
4.17 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year
2021/22
4.18 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini for Fiscal Year
2021/22
4.19 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal Year
2021/22
4.20 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year
2021/22
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022/23
6 Approve Remuneration Report For For Management
7.1 Elect Werner Brandt to the Supervisory For For Management
Board
7.2 Elect Regina Dugan to the Supervisory For For Management
Board
7.3 Elect Keryn Lee James to the For For Management
Supervisory Board
7.4 Elect Martina Merz to the Supervisory For For Management
Board
7.5 Elect Benoit Potier to the Supervisory For For Management
Board
7.6 Elect Nathalie von Siemens to the For For Management
Supervisory Board
7.7 Elect Matthias Zachert to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
SIEMENS ENERGY AG
Ticker: ENR Security ID: D6T47E106
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Christian Bruch for Fiscal Year
2021/22
3.2 Approve Discharge of Management Board For For Management
Member Maria Ferraro for Fiscal Year
2021/22
3.3 Approve Discharge of Management Board For For Management
Member Karim Amin (from March 1, 2022)
for Fiscal Year 2021/22
3.4 Approve Discharge of Management Board For For Management
Member Jochen Eickholt (until Feb. 28,
2022) for Fiscal Year 2021/22
3.5 Approve Discharge of Management Board For For Management
Member Tim Holt for Fiscal Year 2021/22
4.1 Approve Discharge of Supervisory Board For For Management
Member Joe Kaeser for Fiscal Year
2021/22
4.2 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal Year
2021/22
4.3 Approve Discharge of Supervisory Board For For Management
Member Hubert Lienhard for Fiscal Year
2021/22
4.4 Approve Discharge of Supervisory Board For For Management
Member Guenter Augustat for Fiscal Year
2021/22
4.5 Approve Discharge of Supervisory Board For For Management
Member Manfred Baereis for Fiscal Year
2021/22
4.6 Approve Discharge of Supervisory Board For For Management
Member Manuel Bloemers (from Sep. 1,
2022) for Fiscal Year 2021/22
4.7 Approve Discharge of Supervisory Board For For Management
Member Christine Bortenlaenger for
Fiscal Year 2021/22
4.8 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2021/22
4.9 Approve Discharge of Supervisory Board For For Management
Member Andreas Feldmueller for Fiscal
Year 2021/22
4.10 Approve Discharge of Supervisory Board For For Management
Member Nadine Florian for Fiscal Year
2021/22
4.11 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel for Fiscal Year
2021/22
4.12 Approve Discharge of Supervisory Board For For Management
Member Ruediger Gross (until Aug. 31,
2022) for Fiscal Year 2021/22
4.13 Approve Discharge of Supervisory Board For For Management
Member Horst Hakelberg for Fiscal Year
2021/22
4.14 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2021/22
4.15 Approve Discharge of Supervisory Board For For Management
Member Hildegard Mueller for Fiscal
Year 2021/22
4.16 Approve Discharge of Supervisory Board For For Management
Member Laurence Mulliez for Fiscal Year
2021/22
4.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Pfann (from Sep. 1, 2022)
for Fiscal Year 2021/22
4.18 Approve Discharge of Supervisory Board For For Management
Member Matthias Rebellius for Fiscal
Year 2021/22
4.19 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer (until Aug. 31,
2022) for Fiscal Year 2021/22
4.20 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year
2021/22
4.21 Approve Discharge of Supervisory Board For For Management
Member Geisha Williams for Fiscal Year
2021/22
4.22 Approve Discharge of Supervisory Board For For Management
Member Randy Zwirn for Fiscal Year
2021/22
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022/23
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Supervisory Board For For Management
Committees
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
9 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
10 Approve Creation of EUR 363.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 72.7
Million Pool of Capital to Guarantee
Conversion Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: JUN 12, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transactions For Did Not Vote Management
1.2 Approve Related-Party Transactions For Did Not Vote Management
1.3 Approve Related-Party Transactions For Did Not Vote Management
2.1 Approve Reduction in Share Capital via For Did Not Vote Management
Amortization of Shares
2.2 Separate Vote by Siemens Energy Global For Did Not Vote Management
GmbH & Co. KG for the Proposal
Regarding the Reduction in Share
Capital
2.3 Separate Vote by the Shareholders Other For Did Not Vote Management
Than Siemens Energy Global GmbH & Co.
KGAffected by the Proposal Regarding
the Reduction in Share Capital
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: JAN 25, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment by Co-option of and For Against Management
Reelect Christian Bruch as Director
2 Ratify Appointment by Co-option of and For Against Management
Reelect Anton Steiger as Director
3 Approve Delisting of Shares from For Against Management
Barcelona, Bilbao, Madrid, and Valencia
Stock Exchanges
4.1 Amend Articles Re: Adapt Bylaws to the For Against Management
Regulations Applicable to Unlisted
Companies
4.2 Amend Articles 5 and 12.2 For Against Management
4.3 Amend Article 17.1 For Against Management
4.4 Amend Article 45 For Against Management
4.5 Amend Articles Re: Simplify Bylaws For Against Management
4.6 Approve Restated Articles of For Against Management
Association
5.1 Amend Articles of General Meeting For Against Management
Regulations Re: Adapt General Meeting
Regulations to the Regulations
Applicable to Unlisted Companies
5.2 Amend Article 6 and Remove Article 37 For Against Management
of General Meeting Regulations
5.3 Amend Articles of General Meeting For Against Management
Regulations Re: Improve Drafting and
Introduce Technical Enhancements
5.4 Approve Restated General Meeting For Against Management
Regulations
6 Revoke Remuneration Policy of Directors For Against Management
7 Accept Resignation of Rudolf Krammer, For Against Management
Mariel von Schumann, Gloria Hernandez,
Harald von Heynitz, Maria Ferraro, and
Francisco Belil as Directors, and Fix
Number of Directors at Three
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA
Ticker: SGREN Security ID: E8T87A100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernhard Montag for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Jochen Schmitz for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Darleen Caron for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Elisabeth Staudinger-Leibrecht
(since Dec. 1, 2021) for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Christoph Zindel (until March
31, 2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Peer Schatz for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Ralf Thomas to the Supervisory For Against Management
Board
7.2 Elect Veronika Bienert to the For For Management
Supervisory Board
7.3 Elect Marion Helmes to the Supervisory For For Management
Board
7.4 Elect Peter Koerte to the Supervisory For Against Management
Board
7.5 Elect Sarena Lin to the Supervisory For Against Management
Board
7.6 Elect Nathalie von Siemens to the For Against Management
Supervisory Board
7.7 Elect Karl-Heinz Streibich to the For For Management
Supervisory Board
7.8 Elect Dow Wilson to the Supervisory For Against Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
10.1 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual General Meeting by Means of
Audio and Video Transmission
11 Approve Affiliation Agreement with For For Management
Siemens Healthineers Holding I GmbH
--------------------------------------------------------------------------------
SIG GROUP AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 20, 2023 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 For For Management
4 Approve Dividends of CHF 0.47 per Share For For Management
from Capital Contribution Reserves
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1.1 Reelect Andreas Umbach as Director For For Management
6.1.2 Reelect Werner Bauer as Director For For Management
6.1.3 Reelect Wah-Hui Chu as Director For For Management
6.1.4 Reelect Mariel Hoch as Director For For Management
6.1.5 Reelect Laurens Last as Director For For Management
6.1.6 Reelect Abdallah al Obeikan as Director For For Management
6.1.7 Reelect Martine Snels as Director For For Management
6.1.8 Reelect Matthias Waehren as Director For For Management
6.2 Elect Florence Jeantet as Director For For Management
6.3 Reelect Andreas Umbach as Board Chair For For Management
6.4.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.4.2 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
6.4.3 Appoint Matthias Waehren as Member of For For Management
the Compensation Committee
7 Approve Creation of Capital Band within For For Management
the Upper Limit of CHF 4.6 Million and
the Lower Limit of CHF 3.4 Million with
or without Exclusion of Preemptive
Rights; Amend Conditional Capital
Authorization
8.1 Amend Corporate Purpose For For Management
8.2 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings Until 2026
8.3 Amend Articles of Association For For Management
8.4 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
9 Designate Keller AG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 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 Lucrece Foufopoulos-De Ridder For For Management
as Director
4.1.4 Reelect Justin Howell as Director For For Management
4.1.5 Reelect Gordana Landen as Director For For Management
4.1.6 Reelect Monika Ribar as Director For For Management
4.1.7 Reelect Paul Schuler as Director For For Management
4.1.8 Reelect Thierry Vanlancker as Director For For Management
4.2 Reelect Paul Haelg as Board Chair For For Management
4.3.1 Reappoint Justin Howell as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Gordana Landen as Member of For For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 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 21.5
Million
6 Approve Creation of Capital Band within For For Management
the Upper Limit of CHF 1.6 Million and
the Lower Limit of CHF 1.5 Million with
or without Exclusion of Preemptive
Rights; Approve Creation of CHF
76,867.52 Pool of Conditional Capital
Within the Capital Band
7.1 Amend Articles of Association For For Management
7.2 Amend Articles Re: Editorial Changes For For Management
7.3 Amend Articles Re: Share Register For For Management
7.4 Approve Virtual-Only Shareholder For Against Management
Meetings
7.5 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
7.6 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Glyn F. Aeppel For For Management
1B Elect Director Larry C. Glasscock For Against Management
1C Elect Director Allan Hubbard For Against Management
1D Elect Director Reuben S. Leibowitz For For Management
1E Elect Director Randall J. Lewis For For Management
1F Elect Director Gary M. Rodkin For Against 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 Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 26, 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 Peter Seah Lim Huat as Director For For Management
2b Elect Simon Cheong Sae Peng as Director For For Management
2c Elect David John Gledhill as Director For For Management
2d Elect Goh Swee Chen as Director For For Management
3 Elect Yeoh Oon Jin as Director For For Management
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 of For For Management
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 06, 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
3a Elect Beh Swan Gin as Director For For Management
3b Elect Chew Gek Khim as Director For For Management
3c Elect Lim Sok Hui as Director For For Management
4a Elect Koh Boon Hwee as Director For For Management
4b Elect Tsien Samuel Nag 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: APR 20, 2023 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 Vincent Chong Sy Feng as a For For Management
Director
4 Elect Lim Ah Doo as a Director For For Management
5 Elect Lim Sim Seng as a Director For For Management
6 Approve Directors’ Remuneration for the For For Management
Financial Year Ended December 31, 2022
7 Approve Directors’ Remuneration for the For For Management
Financial Year Ending December 31, 2023
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 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singapore Technologies
Engineering Performance Share Plan 2020
and the Singapore Technologies
Engineering Restricted Share Plan 2020
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors’ and Auditors’ Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Bradley Joseph Horowitz as For For Management
Director
5 Elect Gail Patricia Kelly as Director For For Management
6 Elect John Lindsay Arthur as Director For For Management
7 Elect Yong Hsin Yue as Director For For Management
8 Approve Directors’ Fees For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the SingTel
Performance Share Plan 2012
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Daryl Ng Win Kong as Director For Against Management
3.2 Elect Ringo Chan Wing Kwong as Director For Against Management
3.3 Elect Gordon Lee Ching Keung as For Against Management
Director
3.4 Elect Victor Tin Sio Un as Director For Against 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
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yang Shaopeng as Director For For Management
4 Elect Yang Xin as Director For For Management
5 Elect Liu Ka Ying, Rebecca as Director For For Management
6 Elect Tse Siu Ngan as Director For For Management
7 Elect Hu Mantian (Mandy) as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt Second Amended
and Restated Memorandum of Association
and Articles of Association
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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
5.1 Designate Ossian Ekdahl as Inspector of For For Management
Minutes of Meeting
5.2 Designate Carina Sverin as Inspector of For For Management
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 6.75 Per Share
11.1 Approve Discharge of Jacob For For Management
Aarup-Andersen
11.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.3 Approve Discharge of Anne-Catherine For For Management
Berner
11.4 Approve Discharge of John Flint For For Management
11.5 Approve Discharge of Winnie Fok For For Management
11.6 Approve Discharge of Anna-Karin For For Management
Glimstrom
11.7 Approve Discharge of Annika Dahlberg For For Management
11.8 Approve Discharge of Charlotta Lindholm For For Management
11.9 Approve Discharge of Sven Nyman For For Management
11.10 Approve Discharge of Magnus Olsson For For Management
11.11 Approve Discharge of Marika Ottander For For Management
11.12 Approve Discharge of Lars Ottersgard For For Management
11.13 Approve Discharge of Jesper Ovesen For For Management
11.14 Approve Discharge of Helena Saxon For For Management
11.15 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.16 Approve Discharge of Marcus Wallenberg For For Management
11.17 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (11) 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 3.6 Million for
Chairman, SEK 1.1 Million for Vice
Chairman, and SEK 880,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Jacob Aarup Andersen as For For Management
Director
14.a2 Reelect Signhild Arnegard Hansen as For For Management
Director
14.a3 Reelect Anne-Catherine Berner as For For Management
Director
14.a4 Reelect John Flint as Director For For Management
14.a5 Reelect Winnie Fok as Director For For Management
14.a6 Reelect Sven Nyman as Director For For Management
14.a7 Reelect Lars Ottersgard as Director For For Management
14.a8 Reelect Helena Saxon as Director For Against Management
14.a9 Reelect Johan Torgeby as Director For For Management
14.10 Elect Marcus Wallenberg as Director For Against Management
14.11 Elect Svein Tore Holsether as 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 2023 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.b Approve SEB Share Deferral Program 2023 For For Management
for Group Executive Committee, Senior
Managers and Key Employees
17.c Approve SEB Restricted Share Program For For Management
2023 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 2023 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve SEK 390 Million Reduction in For For Management
Share Capital via Reduction of Par
Value for Transfer to Unrestricted
Equity
20.b Approve Capitalization of Reserves of For For Management
SEK 390 Million for a Bonus Issue
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Change Bank Software None Against Shareholder
23 Simplified Renewal for BankID None Against Shareholder
24 Stop Financing Fossil Companies that None Against Shareholder
Expand Extraction and Lack Robust
Fossil Phase-Out Plans in Line with 1.5
Degrees
25 Conduct Study on Compliance with the None Against Shareholder
Rule of Law for Bank Customers
26 Establish Swedish/Danish Chamber of None Against Shareholder
Commerce
27 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 None None 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 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
11a Approve Discharge of Hans Biorck For For Management
11b Approve Discharge of Par Boman For For Management
11c Approve Discharge of Jan Gurander For For Management
11d Approve Discharge of Mats Hederos For For Management
11e Approve Discharge of Fredrik Lundberg For For Management
11f Approve Discharge of Catherine Marcus For For Management
11g Approve Discharge of Ann E. Massey For For Management
11h Approve Discharge of Asa Soderstrom For For Management
Winberg
11i Approve Discharge of Employee For For Management
Representative Ola Falt
11j Approve Discharge of Employee For For Management
Representative Richard Horstedt
11k Approve Discharge of Employee For For Management
Representative Yvonne Stenman
11l Approve Discharge of Deputy Employee For For Management
Representative Goran Pajnic
11m Approve Discharge of Deputy Employee For For Management
Representative Hans Reinholdsson
11n Approve Discharge of Deputy Employee For For Management
Representative Anders Rattgard
11o Approve Discharge of President Anders For For Management
Danielsson
12a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.33 Million for
Chairman and SEK 775,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Hans Biorck as Director For For Management
14b Reelect Par Boman as Director For Against Management
14c Reelect Jan Gurander as Director For For Management
14d Reelect Mats Hederos as Director For For Management
14e Reelect Fredrik Lundberg as Director For Against Management
14f Reelect Catherine Marcus as Director For For Management
14g Reelect Ann E. Massey as Director For For Management
14h Reelect Asa Soderstrom Winberg as For For Management
Director
14i Reelect Hans Biorck as Board Chair For For Management
15 Ratify Ernst & Young as Auditor 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 Equity Plan Financing For For Management
19 Authorize Class B Share Repurchase For For Management
Program
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 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 7.00 Per Share
11.1 Approve Discharge of Board Member Hans For For Management
Straberg
11.2 Approve Discharge of Board Member Hock For For Management
Goh
11.3 Approve Discharge of Board Member Barb For For Management
Samardzich
11.4 Approve Discharge of Board Member For For Management
Colleen Repplier
11.5 Approve Discharge of Board Member Geert For For Management
Follens
11.6 Approve Discharge of Board Member Hakan For For Management
Buskhe
11.7 Approve Discharge of Board Member For For Management
Susanna Schneeberger
11.8 Approve Discharge of Board Member For For Management
Rickard Gustafson
11.9 Approve Discharge of President Rickard For For Management
Gustafson
11.10 Approve Discharge of Board Member Jonny For For Management
Hilbert
11.11 Approve Discharge of Board Member Zarko For For Management
Djurovic
11.12 Approve Discharge of Employee For For Management
Representative Thomas Eliasson
11.13 Approve Discharge of Employee For For Management
Representative Steve Norrman
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.6 Million for
Chair, SEK 1.3 Million for Vice Chair
and SEK 850,000 for Other Directors;
Approve Remuneration for Committee Work
14.1 Reelect Hans Straberg as Director For Against Management
14.2 Reelect Hock Goh as Director For For Management
14.3 Reelect Geert Follens as Director For For Management
14.4 Reelect Hakan Buskhe as Director For Against Management
14.5 Reelect Susanna Schneeberger as For For Management
Director
14.6 Reelect Rickard Gustafson as Director For For Management
14.7 Elect Beth Ferreira as New Director For For Management
14.8 Elect Therese Friberg as New Director For For Management
14.9 Elect Richard Nilsson as New Director For For Management
14.10 Elect Niko Pakalen as New Director For For Management
15 Reelect Hans Straberg as Board Chair For Against Management
16 Approve Remuneration Report For Against Management
17 Approve 2023 Performance Share Program For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For Against 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 Against 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 Against Management
1i Elect Director Maryann Turcke For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Certain Officers
6 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Rupert Soames as Director For For Management
6 Re-elect Erik Engstrom as Director For For Management
7 Re-elect Jo Hallas as Director For For Management
8 Re-elect John Ma as Director For For Management
9 Re-elect Katarzyna Mazur-Hofsaess as For For Management
Director
10 Re-elect Rick Medlock as Director For For Management
11 Re-elect Deepak Nath as Director For For Management
12 Re-elect Anne-Francoise Nesmes as For For Management
Director
13 Re-elect Marc Owen as Director For For Management
14 Re-elect Roberto Quarta as Director For For Management
15 Re-elect Angie Risley as Director For For Management
16 Re-elect Bob White as Director For For Management
17 Reappoint KPMG 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 Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Howes as Director For For Management
5 Elect Clare Scherrer as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Pam Cheng as Director For For Management
8 Re-elect Dame Ann Dowling as Director For For Management
9 Re-elect Karin Hoeing as Director For For Management
10 Re-elect Paul Keel as Director For For Management
11 Re-elect William Seeger as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect Noel Tata as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
21 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Mary Lynn Ferguson-McHugh as For For Management
Director
5a Re-elect Irial Finan as Director For For Management
5b Re-elect Anthony Smurfit as Director For For Management
5c Re-elect Ken Bowles as Director For For Management
5d Re-elect Anne Anderson as Director For For Management
5e Re-elect Frits Beurskens as Director For For Management
5f Re-elect Carol Fairweather as Director For For Management
5g Re-elect Kaisa Hietala as Director For For Management
5h Re-elect James Lawrence as Director For For Management
5i Re-elect Lourdes Melgar as Director For For Management
5j Re-elect Jorgen Rasmussen as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 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 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Approve the 2023-2025 Long Term Share For For Management
Incentive Plan
5.1 Approve Remuneration Policy For For Management
5.2 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
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For Against 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 Against Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For Against 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SNOWFLAKE INC.
Ticker: SNOW Security ID: 833445109
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly A. Kramer For For Management
1b Elect Director Frank Slootman For For Management
1c Elect Director Michael L. Speiser For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
10 Approve Compensation of Frederic Oudea, For For Management
CEO
11 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO
12 Approve Compensation of Diony Lebot, For For Management
Vice-CEO
13 Approve the Aggregate Remuneration For For Management
Granted in 2022 to Certain Senior
Management, Responsible Officers, and
Risk-Takers (Advisory)
14 Elect Slawomir Krupa as Director For For Management
15 Elect Beatrice Cossa-Dumurgier as For For Management
Director Following Resignation of Juan
Maria Nin Genova
16 Elect Ulrika Ekman as Director For For Management
17 Elect Benoit de Ruffray as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: For For Management
Representative of Employee Shareholders
Length of Term
21 Amend Article 9 of Bylaws Re: Age Limit For For Management
of Chairman of the Board
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941123
Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special
Record Date: DEC 15, 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 Reelect Veronique Laury as Director For For Management
5 Reelect Luc Messier as Director For For Management
6 Reelect Cecile Tandeau de Marsac as For For Management
Director
7 Elect Patrice de Talhouet as Director For For Management
8 Appoint Cabinet ERNST & YOUNG AUDIT as For For Management
Auditor
9 Approve Remuneration Policy of Chairman For For Management
and CEO from March 1 to August 31, 2022
10 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board then Chairman and
CEO
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of Chairman For For Management
of the Board and CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFI TECHNOLOGIES, INC.
Ticker: SOFI Security ID: 83406F102
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ahmed Al-Hammadi For For Management
1b Elect Director Ruzwana Bashir For For Management
1c Elect Director Michael Bingle For For Management
1d Elect Director Richard Costolo For For Management
1e Elect Director Steven Freiberg For For Management
1f Elect Director Tom Hutton For For Management
1g Elect Director Clara Liang For For Management
1h Elect Director Anthony Noto For For Management
1i Elect Director Harvey Schwartz For For Management
1j Elect Director Magdalena Yesil For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 3.24 per Share
2.1 Presentation of the Remuneration Report None None Management
Relating to the Financial Year 2022
2.2 Approve Remuneration Report For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Elect Leslie Teo as Independent For For Management
Director
4.2 Elect Rajeev Vasudeva as Independent For For Management
Director
4.3 Elect Felix Goblet d’Alviella as For For Management
Director
5 Ratify EY as Auditors and Approve For For Management
Auditors’ Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholder
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Increase Share Capital
1.2 Authorize Increase Share Capital within For For Management
the Framework of Authorized Capital
2 Change Date of Annual Meeting For For Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcel Gani For For Management
1b Elect Director Tal Payne For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# 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 4.05 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 Stock Option Plan Grants For Against Management
9a Receive Information on End of Mandates None None Management
of Marjan Oudeman, Rosemary Thorne, and
Charles Casimir-Lambert as Directors
9b Approve Decrease in Size of Board For For Management
9c Reelect Marjan Oudeman as Director For For Management
9d Indicate Marjan Oudeman as Independent For For Management
Director
9e Reelect Rosemary Thorne as Director For For Management
9f Indicate Rosemary Thorne as Independent For For Management
Director
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Bennett as Director For For Management
2 Elect Katharine Giles as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Options and For For Management
Performance Rights to Colin Goldschmidt
5 Approve Grant of Options and For For Management
Performance Rights to Chris Wilks
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 12, 2023 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 Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Composition of For For Management
Compensation Committee
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 Gregory Behar as Director For For Management
5.1.4 Reelect Lynn Bleil 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 Julie Tay as Director For For Management
5.1.8 Reelect Ronald van der Vis as Director For For Management
5.1.9 Reelect Adrian Widmer as Director For For Management
5.2.1 Reappoint Stacy Seng as Member of the For For Management
Nomination and Compensation Committee
5.2.2 Reappoint Lukas Braunschweiler as For For Management
Member of the Nomination and
Compensation Committee
5.2.3 Reappoint Roland Diggelmann as Member For For Management
of the Nomination and Compensation
Committee
5.3 Appoint Julie Tay as Member of the For For Management
Nomination and Compensation Committee
5.4 Ratify Ernst & Young AG as Auditors For For Management
5.5 Designate Keller AG as Independent For For Management
Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16.5
Million
7 Approve CHF 76,645.50 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
8.1 Amend Corporate Purpose For For Management
8.2 Approve Creation of Capital Band within For For Management
the Upper Limit of CHF 3.3 Million and
the Lower Limit of CHF 2.7 Million with
or without Exclusion of Preemptive
Rights
8.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
8.4 Amend Articles of Association For For Management
8.5 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ntombifuthi (Futhi) Mtoba as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graham Kerr For For Management
5 Approve Advisory Vote on Climate Change For For Management
Action Plan
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For Against Management
1c Elect Director Douglas H. Brooks For Against Management
1d Elect Director Eduardo F. Conrado For For Management
1e Elect Director William H. Cunningham For Against Management
1f Elect Director Thomas W. Gilligan For Against 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 Elaine Mendoza For For Management
1k Elect Director John T. Montford For Against Management
1l Elect Director Christopher P. Reynolds For For Management
1m Elect Director Ron Ricks For For Management
1n Elect Director Jill A. Soltau For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Adopt Majority Vote Cast to Remove Against For Shareholder
Directors With or Without Cause
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Gordon MacLeod as Director For For Management
3 Elect Sheridan Broadbent as Director For For Management
4 Elect Warwick Bray as Director For For Management
5 Elect Justine Smyth as Director For For Management
6 Elect Jolie Hodson as Director For For Management
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Jamie Pike as Director For For Management
8 Re-elect Nicholas Anderson as Director For For Management
9 Re-elect Nimesh Patel as Director For For Management
10 Re-elect Angela Archon as Director For For Management
11 Re-elect Peter France as Director For For Management
12 Re-elect Richard Gillingwater as For For Management
Director
13 Re-elect Caroline Johnstone as Director For For Management
14 Re-elect Jane Kingston as Director For For Management
15 Re-elect Kevin Thompson as Director For For Management
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Program For For Management
18 Approve Performance Share Plan 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
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia Morrison For For Management
1b Elect Director David Tunnell For For Management
1c Elect Director Dennis L. Via For For Management
1d Elect Director Luis Visoso For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Normand A. Boulanger For For Management
1b Elect Director David A. Varsano For Against Management
1c Elect Director Michael J. Zamkow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Gregor Alexander as Director For For Management
7 Elect Dame Elish Angiolini as Director For For Management
8 Elect John Bason as Director For For Management
9 Re-elect Dame Sue Bruce as Director For For Management
10 Re-elect Tony Cocker as Director For For Management
11 Elect Debbie Crosbie as Director For For Management
12 Re-elect Peter Lynas as Director For For Management
13 Re-elect Helen Mahy as Director For For Management
14 Re-elect Sir John Manzoni as Director For For Management
15 Re-elect Alistair Phillips-Davies as For For Management
Director
16 Re-elect Martin Pibworth as Director For For Management
17 Re-elect Melanie Smith as Director For For Management
18 Re-elect Dame Angela Strank as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Approve Net Zero Transition Report For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
ST. JAMES’S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Craig Gentle as Director For For Management
7 Re-elect Emma Griffin as Director For For Management
8 Re-elect Rosemary Hilary as Director For For Management
9 Re-elect Lesley-Ann Nash as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Re-elect John Hitchins as Director For For Management
12 Elect Dominic Burke as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# 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 Elect Jackie Hunt as Director For For Management
5 Elect Linda Yueh as Director For For Management
6 Re-elect Shirish Apte as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Gay Huey Evans as Director For For Management
10 Re-elect Robin Lawther as Director For For Management
11 Re-elect Maria Ramos as Director For For Management
12 Re-elect Phil Rivett as Director For For Management
13 Re-elect David Tang as Director For For Management
14 Re-elect Carlson Tong as Director For For Management
15 Re-elect Jose Vinals as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint Ernst & Young 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 Board to Offer Scrip Dividend For For Management
21 Approve Sharesave Plan For For Management
22 Authorise Issue of Equity For For Management
23 Extend the Authority to Allot Shares by For For Management
Such Number of Shares Repurchased by
the Company under the Authority Granted
Pursuant to Resolution 28
24 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier 1
Securities
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Market Purchase of Preference For For Management
Shares
30 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
31 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald Allan, Jr. For For Management
1b Elect Director Andrea J. Ayers For For Management
1c Elect Director Patrick D. Campbell For For Management
1d Elect Director Debra A. Crew For For Management
1e Elect Director Michael D. Hankin For For Management
1f Elect Director Robert J. Manning For For Management
1g Elect Director Adrian V. Mitchell For For Management
1h Elect Director Jane M. Palmieri For For Management
1i Elect Director Mojdeh Poul For For Management
1j Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# 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 Beth Ford For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Jorgen Vig Knudstorp For For Management
1f Elect Director Satya Nadella For For Management
1g Elect Director Laxman Narasimhan For For Management
1h Elect Director Howard Schultz For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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
5 Report on Plant-Based Milk Pricing Against Against Shareholder
6 Adopt Policy on Succession Planning Against For Shareholder
7 Report on Operations in Communist China Against Against Shareholder
8 Commission Third Party Assessment on Against For Shareholder
Company’s Commitment to Freedom of
Association and Collective Bargaining
Rights
9 Establish Committee on Corporate Against Against Shareholder
Sustainability
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Asset Management Policies and Against Against Shareholder
Diversified Investors
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Kenneth W. Cornew For Withhold Management
1.4 Elect Director Traci M. Dolan For Withhold Management
1.5 Elect Director James C. Marcuccilli For Withhold Management
1.6 Elect Director Bradley S. Seaman For Withhold Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Luis M. Sierra For For Management
1.9 Elect Director Steven A. Sonnenberg For Withhold Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Approve Omnibus Stock Plan For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
STELLANTIS NV
Ticker: STLAM Security ID: N82405106
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Receive Explanation on Company’s None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report Excluding For For Management
Pre-Merger Legacy Matters
2.d Approve Remuneration Report on the For Against Management
Pre-Merger Legacy Matters
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Dividends of EUR 1.34 Per Share For For Management
2g Approve Discharge of Directors For For Management
3 Elect Benoit Ribadeau-Dumas as For For Management
Non-Executive Director
4.a Ratify Ernst & Young Accountants LLP as For For Management
Auditors for the Financial Year 2023
4.b Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2024
5 Amend Remuneration Policy For For Management
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Common Shares For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STMPA Security ID: N83574108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Report of Supervisory 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 For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Grant of Unvested Stock Awards For For Management
to Jean-Marc Chery as President and CEO
9 Reelect Yann Delabriere to Supervisory For For Management
Board
10 Reelect Ana de Pro Gonzalo to For For Management
Supervisory Board
11 Reelect Frederic Sanchez to Supervisory For For Management
Board
12 Reelect Maurizio Tamagnini to For For Management
Supervisory Board
13 Elect Helene Vletter-van Dort to For For Management
Supervisory Board
14 Elect Paolo Visca to Supervisory Board For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
17 Allow Questions None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 17, 2022 Meeting Type: Annual
Record Date: OCT 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Stephen Newton as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Rights to For For Management
Tarun Gupta
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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 0.60 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 209,000 for Chairman,
EUR 118,000 for Vice Chairman, and EUR
81,000 for Other Directors; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Hakan Buskhe (Vice-Chair), For For Management
Elisabeth Fleuriot, Helena Hedblom,
Kari Jordan (Chair), Christiane Kuehne,
Antti Makinen, Richard Nilsson and Hans
Sohlstrom as Directors; Elect Astrid
Hermann as New Director
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 or Cancellation of
Repurchased Shares
17 Approve Issuance of up to 2 Million For For Management
Class R Shares without Preemptive
Rights
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
19 Decision on Making Order None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N127
Meeting Date: APR 05, 2023 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 0.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 2.7 Million
5.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 9.3
Million
5.2 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount of
CHF 3.8 Million
5.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.5 Million
6.1 Reelect Gilbert Achermann as Director For For Management
and Board Chair
6.2 Reelect Marco Gadola as Director For For Management
6.3 Reelect Juan Gonzalez as Director For For Management
6.4 Reelect Petra Rumpf as Director For For Management
6.5 Reelect Thomas Straumann as Director For For Management
6.6 Reelect Nadia Schmidt as Director For For Management
6.7 Reelect Regula Wallimann as Director For For Management
6.8 Elect Olivier Filliol as Director For For Management
7.1 Appoint Marco Gadola as Member of the For For Management
Human Resources and Compensation
Committee
7.2 Reappoint Nadia Schmidt as Member of For For Management
the Human Resources and Compensation
Committee
7.3 Reappoint Regula Wallimann as Member of For For Management
the Human Resources and Compensation
Committee
8 Designate Neovius AG as Independent For For Management
Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10.1 Amend Corporate Purpose For For Management
10.2 Amend Articles Re: Shares and Share For For Management
Register
10.3 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
10.4 Amend Articles Re: Powers of the For For Management
General Meeting; Board of Directors
10.5 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
10.6 Amend Articles Re: Editorial Changes For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Jeff T. Blau For For Management
1f Elect Director Brian M. Hermelin For For Management
1g Elect Director Ronald A. Klein For For Management
1h Elect Director Clunet R. Lewis For For Management
1i Elect Director Arthur A. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Lau Tak-yeung, Albert as Director For For Management
3.1b Elect Fung Sau-yim, Maureen as Director For For Management
3.1c Elect Chan Hong-ki, Robert as Director For For Management
3.1d Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1e Elect Yip Dicky Peter as Director For Against Management
3.1f Elect Wong Yue-chim, Richard as For Against Management
Director
3.1g Elect Fung Kwok-lun, William as For For Management
Director
3.1h Elect Leung Nai-pang, Norman as For Against Management
Director
3.1i Elect Fan Hung-ling, Henry as Director For For Management
3.1j Elect Kwan Cheuk-yin, William as For Against Management
Director
3.1k Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1l Elect Tung Chi-ho, Eric 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
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Laurie G. Hylton For For Management
1.7 Elect Director Helen M. Mallovy Hicks For For Management
1.8 Elect Director Marie-Lucie Morin For For Management
1.9 Elect Director Joseph M. Natale For For Management
1.10 Elect Director Scott F. Powers For For Management
1.11 Elect Director Kevin D. Strain For For Management
1.12 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
A SP 1: Produce a Report Documenting the Against Against Shareholder
Health Impacts and Potential Insurance
Implications of its Investments in
Fossil Fuels on its Current and Future
Client Base
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian R. Ashby For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Richard M. Kruger For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Lorraine Mitchelmore For For Management
1.9 Elect Director Daniel Romasko For For Management
1.10 Elect Director Christopher R. Seasons For For Management
1.11 Elect Director M. Jacqueline Sheppard For For Management
1.12 Elect Director Eira M. Thomas For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Report on Alignment of Capital Against For Shareholder
Expenditure Plans with 2030 Emissions
Reductions Target and 2050 Net Zero
Pledge
--------------------------------------------------------------------------------
SUNCORP GROUP LIMITED
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Suncorp Group Equity Incentive None For Management
Plan and Modifications to Performance
Rights
3 Approve Grant of Performance Rights to For For Management
Steven Johnston
4a Elect Ian Hammond as Director For For Management
4b Elect Sally Herman as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
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SVENSKA CELLULOSA AB SCA
Ticker: SCA.B Security ID: W90152120
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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 Designate Inspector(s) of Minutes of None None Management
Meeting
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 Receive President’s Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
8.c1 Approve Discharge of Charlotte For For Management
Bengtsson
8.c2 Approve Discharge of Asa Bergman For For Management
8.c3 Approve Discharge of Par Boman For For Management
8.c4 Approve Discharge of Lennart Evrell For For Management
8.c5 Approve Discharge of Annemarie Gardshol For For Management
8.c6 Approve Discharge of Carina Hakansson For For Management
8.c7 Approve Discharge of Ulf Larsson (as For For Management
board member)
8.c8 Approve Discharge of Martin Lindqvist For For Management
8.c9 Approve Discharge of Bert Nordberg For For Management
8.c10 Approve Discharge of Anders Sundstrom For For Management
8.c11 Approve Discharge of Barbara M. For For Management
Thoralfsson
8.c12 Approve Discharge of Karl Aberg For For Management
8.c13 Approve Discharge of Employee For For Management
Representative Niclas Andersson
8.c14 Approve Discharge of Employee For For Management
Representative Roger Bostrom
8.c15 Approve Discharge of Employee For For Management
Representative Maria Jonsson
8.c16 Approve Discharge of Employee For For Management
Representative Johanna Viklund Linden
8.c17 Approve Discharge of Deputy Employee For For Management
Representative Stefan Lundkvist
8.c18 Approve Discharge of Deputy Employee For For Management
Representative Malin Marklund
8.c19 Approve Discharge of Deputy Employee For For Management
Representative Peter Olsson
8.c20 Approve Discharge of CEO Ulf Larsson For For Management
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.089Million for
Chairman and SEK 695,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Asa Bergman as Director For For Management
12.2 Reelect Par Boman as Director For Against Management
12.3 Reelect Lennart Evrell as Director For For Management
12.4 Reelect Annemarie Gardshol as Director For For Management
12.5 Reelect Carina Hakansson as Director For For Management
12.6 Reelect Ulf Larsson as Director For For Management
12.7 Reelect Martin Lindqvist as Director For For Management
12.8 Reelect Anders Sundstrom as Director For For Management
12.9 Reelect Barbara M. Thoralfsson as For For Management
Director
12.10 Reelect Karl Aberg as Director For For Management
13 Reelect Par Boman as Board Chair For Against Management
14 Ratify Ernst & Young as Auditor For For Management
15 Approve Remuneration Report For For Management
16 Approve Cash-Based Incentive Program For For Management
(Program 2023-2025) for Key Employees
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# 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 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 5.50 Per Share;
Special Dividend of SEK 2.50
10 Approve Remuneration Report For For Management
11 Approve Discharge of Board and For For Management
President
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 Capital For For Management
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 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million for
Chair, SEK 1.1 Million for Vice Chair
and SEK 765,000 for Other Directors;
Approve Remuneration for Committee Work
18.1 Reelect Jon Fredrik Baksaas as Director For For Management
18.2 Reelect Helene Barnekow as 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 For 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 For Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstromas Director For For Management
19 Reelect Par Boman as Board Chairman For For Management
20.1 Ratify PricewaterhouseCoopers as For For Management
Auditors
20.2 Ratify Deloitte as Auditors For For Management
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Amend Bank’s Mainframe Computers None Against Shareholder
Software
23 Approve Formation of Integration None Against Shareholder
Institute
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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 Inspectors of Minutes of None None Management
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 Reports 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 9.75 Per Share
10.a Approve Discharge of Bo Bengtsson For For Management
10.b Approve Discharge of Goran Bengtson For For Management
10.c Approve Discharge of Annika Creutzer 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 Helena Liljedahl For For Management
10.g Approve Discharge of Bengt Erik For For Management
Lindgren
10.h Approve Discharge of Anna Mossberg For For Management
10.i Approve Discharge of Per Olof Nyman For For Management
10.j Approve Discharge of Biljana Pehrsson For For Management
10.k Approve Discharge of Goran Persson For For Management
10.l Approve Discharge of Biorn Riese For For Management
10.m Approve Discharge of Bo Magnusson For For Management
10.n Approve Discharge of Jens Henriksson For For Management
10.o Approve Discharge of Roger Ljung For For Management
10.p Approve Discharge of Ake Skoglund For For Management
10.q Approve Discharge of Henrik Joelsson For For Management
10.r Approve Discharge of Camilla Linder For For Management
11 Determine Number of Members (11) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 3 Million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 709,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
13.a Reelect Goran Bengtsson as Director For For Management
13.b Reelect Annika Creutzer as Director For For Management
13.c Reelect Hans Eckerstrom as Director For Against Management
13.d Reelect Kerstin Hermansson as Director For For Management
13.e Reelect Helena Liljedahl as Director For For Management
13.f Reelect Bengt Erik Lindgren as Director For For Management
13.g Reelect Anna Mossberg as Director For Against Management
13.h Reelect Per Olof Nyman as Director For For Management
13.i Reelect Biljana Pehrsson as Director For For Management
13.j Reelect Goran Persson as Director For For Management
13.k Reelect Biorn Riese as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Nomination Committee Procedures For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
19 Authorize Share Repurchase Program For For Management
20 Approve Issuance of Convertibles For For Management
without Preemptive Rights
21.a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2023)
21.b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2023)
21.c Approve Equity Plan Financing For For Management
22 Approve Remuneration Report For For Management
23 Change Bank Software Against Against Shareholder
24 Allocation of funds Against Against Shareholder
25 Establishment of a Chamber of Commerce Against Against Shareholder
26 Stop Financing Fossil Companies That None Against Shareholder
Expand Extraction and Lack Robust
Fossil Phase-Out Plans in Line with 1.5
Degrees
--------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President’s Report None None Management
9 Receive Report on Work of Board and None None Management
Committees
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Hakan Bjorklund For For Management
12.2 Approve Discharge of Annette Clancy For For Management
12.3 Approve Discharge of Matthew Gantz For For Management
12.4 Approve Discharge of Bo Jesper Hanse For For Management
12.5 Approve Discharge of Helena Saxon For For Management
12.6 Approve Discharge of Staffan Schuberg For For Management
12.7 Approve Discharge of Filippa Stenberg For For Management
12.8 Approve Discharge of Elisabeth Svanberg For For Management
12.9 Approve Discharge of Pia Axelson For For Management
12.10 Approve Discharge of Erika Husing For For Management
12.11 Approve Discharge of Linda Larsson For For Management
12.12 Approve Discharge of Katy Mazibuko For For Management
12.13 Approve Discharge of CEO Guido Oelkers For For Management
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 for Chairman, and
SEK 570,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
13.2 Approve Remuneration of Auditors For For Management
14.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15.a Reelect Annette Clancy as Director For For Management
15.b Reelect Bo Jesper Hansen as Director For For Management
15.c Reelect Helena Saxon as Director For For Management
15.d Reelect Staffan Schuberg as Director For For Management
15.e Reelect Filippa Stenberg as Director For For Management
15.f Elect Christophe Bourdon as New For For Management
Director
15.g Elect Anders Ullman as New Director For For Management
15.h Elect Bo Jesper Hansen as Board Chair For For Management
15.i Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.A1 Approve Long Term Incentive Program For For Management
(Management Program)
17.A2 Approve Long Term Incentive Program For Against Management
(All Employee Program)
17.B1 Approve Equity Plan Financing For For Management
(Management Program)
17.B2 Approve Equity Plan Financing (All For Against Management
Employee Program)
17.C Approve Alternative Equity Plan For Against Management
Financing
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Approve Transfer of Shares in For For Management
Connection with Previous Share Programs
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P K Etchells as Director For For Management
1b Elect Z P Zhang as Director For For Management
1c Elect G D McCallum as Director For For Management
1d Elect E M Ngan as Director For For Management
1e Elect B Y Zhang 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
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Choi Tak Kwan Thomas as Director For For Management
1c Elect Lim Siang Keat Raymond as For For Management
Director
1d Elect Wu May Yihong 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 For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 28, 2023 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 30.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 3.9 Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.5 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 Monika Buetler as Director For For Management
5.4 Reelect Adrienne Fumagalli as Director For For Management
5.5 Reelect Ueli Dietiker as Director For For Management
5.6 Reelect Damir Filipovic 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 Philomena Colatrella as Director For For Management
5.13 Elect Severin Moser as Director For For Management
5.14 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
5.15 Reappoint Franziska Sauber as Member of For For Management
the Compensation Committee
5.16 Reappoint Klaus Tschuetscher as Member For For 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 130,800 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 21, 2023 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 3.40 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Share Transfer For For Management
Restrictions Clause
5.3 Amend Articles Re: Annual General For For Management
Meeting
5.4 Approve Virtual-Only Shareholder For Against Management
Meetings
5.5 Amend Articles Re: Board of Directors For For Management
and Compensation
6.1 Approve Cancellation of Authorized For For Management
Capital
6.2 Approve Creation of Capital Band within For For Management
the Upper Limit of CHF 168.8 Million
and the Lower Limit of CHF 145.8
Million with or without Exclusion of
Preemptive Rights
6.3 Amend Articles Re: Conditional Capital For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.3
Million
8.1.1 Reelect Ton Buechner as Director For For Management
8.1.2 Reelect Christopher Chambers as For For Management
Director
8.1.3 Reelect Barbara Knoflach as Director For For Management
8.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
8.1.5 Reelect Thomas Studhalter as Director For For Management
8.1.6 Reelect Brigitte Walter as Director For For Management
8.1.7 Elect Reto Conrad as Director For For Management
8.2 Reelect Ton Buechner as Board Chair For For Management
8.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
8.3.2 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
8.3.3 Reappoint Barbara Knoflach as Member of For For Management
the Nomination and Compensation
Committee
8.4 Designate Paul Wiesli as Independent For For Management
Proxy
8.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS RE AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 6.40 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 9.2 Million
4 Approve Discharge of Board of Directors For For Management
5.1.a Reelect Sergio Ermotti as Director and For For Management
Board Chair
5.1.b Reelect Karen Gavan as Director For For Management
5.1.c Reelect Joachim Oechslin as Director For For Management
5.1.d Reelect Deanna Ong as Director For For Management
5.1.e Reelect Jay Ralph as Director For For Management
5.1.f Reelect Joerg Reinhardt as Director For For Management
5.1.g Reelect Philip Ryan as Director For For Management
5.1.h Reelect Paul Tucker as Director For For Management
5.1.i Reelect Jacques de Vaucleroy as For For Management
Director
5.1.j Reelect Larry Zimpleman as Director For For Management
5.1.k Elect Vanessa Lau as Director For For Management
5.1.l Elect Pia Tischhauser as Director For For Management
5.2.1 Reappoint Karen Gavan as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Deanna Ong as Member of the For For Management
Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as For For Management
Member of the Compensation Committee
5.2.5 Appoint Jay Ralph as Member of the For For Management
Compensation Committee
5.3 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.4 Ratify KPMG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9.2 Million
6.2 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 33 Million
7.1 Approve Creation of Capital Band within For For Management
the Upper Limit of CHF 40.2 Million and
the Lower Limit of CHF 28.6 Million
with or without Exclusion of Preemptive
Rights; Amend Conditional Capital
Authorization; Editorial Amendments
7.2 Amend Articles Re: General Meetings For Against Management
(Incl. Virtual-Only or Hybrid
Shareholder Meetings)
7.3 Amend Articles of Association For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 28, 2023 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 Elect Monique Bourquin as Director For For Management
4.3 Reelect Alain Carrupt as Director For For Management
4.4 Reelect Guus Dekkers as Director For For Management
4.5 Reelect Frank Esser 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
Chair
5.1 Reappoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Appoint Monique Bourquin as Member of For For Management
the Compensation Committee
5.3 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.4 Reappoint Michael Rechsteiner as Member For For Management
of 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 10.4
Million for Fiscal Year 2023
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 10.9
Million for Fiscal Year 2024
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9.1 Amend Articles Re: Sustainability For For Management
Clause
9.2 Amend Articles Re: Shares and Share For For Management
Register
9.3 Amend Articles Re: General Meeting For For Management
9.4 Amend Articles Re: Editorial Changes For For Management
Relating to the Qualified Majority for
Adoption of Resolutions
9.5 Amend Articles Re: Board of Directors For For Management
and Executive Committee Compensation;
External Mandates for Members of the
Board of Directors and Executive
Committee
9.6 Amend Articles of Association For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the Review
of Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Elect Jan Zijderveld to the Supervisory For For Management
Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Doubles 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 Roy A. Guthrie For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director P.W. “Bill” Parker For For Management
1i Elect Director Laurel J. Richie For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Luis Borgen For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Janice D. Chaffin For For Management
1e Elect Director Bruce R. Chizen For For Management
1f Elect Director Mercedes Johnson For For Management
1g Elect Director Jeannine P. Sargent For For Management
1h Elect Director John G. Schwarz For For Management
1i Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Ali Dibadj For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Jill M. Golder For For Management
1e Elect Director Bradley M. Halverson For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Kevin P. Hourican For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Alison Kenney Paul For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
5 Commission Third Party Report Assessing Against Against Shareholder
Company’s Supply Chain Risks
6 Report on Efforts to Reduce Plastic Use None For Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Dina Dublon For For Management
1d Elect Director Freeman A. Hrabowski, For For Management
III
1e Elect Director Robert F. MacLellan For For Management
1f Elect Director Eileen P. Rominger For For Management
1g Elect Director Robert W. Sharps For For Management
1h Elect Director Robert J. Stevens For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Strauss Zelnick For For Management
1b Elect Director Michael Dornemann For For Management
1c Elect Director J Moses For For Management
1d Elect Director Michael Sheresky For For Management
1e Elect Director LaVerne Srinivasan For For Management
1f Elect Director Susan Tolson For For Management
1g Elect Director Paul Viera For For Management
1h Elect Director Roland Hernandez For For Management
1i Elect Director William “Bing” Gordon For For Management
1j Elect Director Ellen Siminoff For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chung For For Management
1.2 Elect Director Charles R. Crisp For Against Management
1.3 Elect Director Laura C. Fulton For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Efforts to Reduce Methane Against For Shareholder
Emission Venting and Flaring in Supply
Chain
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Donald R. Knauss For For Management
1h Elect Director Christine A. Leahy For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Grace Puma 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# 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 Irene Dorner as Director For For Management
4 Re-elect Robert Noel as Director For For Management
5 Re-elect Jennie Daly as Director For For Management
6 Re-elect Chris Carney as Director For For Management
7 Re-elect Humphrey Singer as Director For For Management
8 Re-elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Scilla Grimble as Director For For Management
10 Elect Mark Castle as Director For For Management
11 Elect Clodagh Moriarty as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Approve Sharesave Plan For For Management
22 Approve Renewal and Amendments to the For For Management
Share Incentive Plan
23 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl F. Campbell For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director William D. Johnson For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira Samarasekera For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 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 Compensation For For Management
Approach
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Pierre Clamadieu For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. (John) Davidson For For Management
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director Syaru Shirley Lin For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Heath A. Mitts For For Management
1i Elect Director Abhijit Y. Talwalkar For Against 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 of For For Management
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 30, 2022
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 30,
2022
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 30, 2022
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 2023
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 Executive For For Management
Officers’ Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Executive For For Management
Management in the Amount of USD 53.5
Million
12 Approve Remuneration of Board of For For Management
Directors in the Amount of USD 4.1
Million
13 Approve Allocation of Available For For Management
Earnings at September 30, 2022
14 Approve Declaration of Dividend For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Reduction in Share Capital via For For Management
Cancelation of Shares
17 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# 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 Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Frank Chi Chung Chan as Director For For Management
3d Elect Robert Hinman Getz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve the Amendments to Share Award For Against Management
Scheme
8 Approve the Amendments to Share Option For Against Management
Scheme
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnoud J. Balhuizen For For Management
1.2 Elect Director Harry “Red” M. Conger, For For Management
IV
1.3 Elect Director Edward C. Dowling, Jr. For For Management
1.4 Elect Director Norman B. Keevil, III For For Management
1.5 Elect Director Tracey L. McVicar For For Management
1.6 Elect Director Sheila A. Murray For For Management
1.7 Elect Director Una M. Power For For Management
1.8 Elect Director Jonathan H. Price For For Management
1.9 Elect Director Yoshihiro Sagawa For For Management
1.10 Elect Director Paul G. Schiodtz For For Management
1.11 Elect Director Timothy R. Snider For For Management
1.12 Elect Director Sarah A. Strunk For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Spin-Off Agreement with Elk For Against Management
Valley Resources Ltd.
4 Approve EVR Stock Option Plan For Against Management
5 Approve EVR Shareholder Rights Plan For Against Management
6 Approve Dual Class Amendment For For Management
7 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Approve Allocation of Income and For For Management
Ordinary Dividends of SEK 6.80 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 Approve Discharge of Stina Bergfors For For Management
12.d Approve Discharge of Georgi Ganev For For Management
12.e Approve Discharge of CEO Kjell Johnsen For For Management
12.f Approve Discharge of Sam Kini For For Management
12.g Approve Discharge of Eva Lindqvist For For Management
12.h Approve Discharge of Lars-Ake Norling For For Management
13 Determine Number of Members (6) 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
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 Against 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
16 Elect Andrew Barron as Board Chair For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Remuneration Report For For Management
19.a Approve Performance Share Matching Plan For For Management
LTI 2023
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
2024
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Treatment of Net Loss
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3.1 Elect Giulio Gallazzi as Director For For Management
3.2 Elect Massimo Sarmi as Director For For Management
3.3.1 Shareholder Proposal Submitted by None Against Shareholder
Franco Lombardi
3.3.2 Shareholder Proposal Submitted by None For Shareholder
Institutional Investors (Assogestioni)
4 Approve Short-Term Incentive Plan For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Short-Term Incentive Plan and
Long-Term Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Dahlberg For Against Management
1.2 Elect Director Michelle A. Kumbier For Against Management
1.3 Elect Director Robert A. Malone For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gretchen R. Haggerty For For Management
1b Elect Director Liam J. Kelly For For Management
1c Elect Director Jaewon Ryu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President’s Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Remuneration Report For Against Management
8.3.a Approve Discharge of Board Chairman For Against Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For Against Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member Jacob For Against Management
Wallenberg
8.3.d Approve Discharge of Board Member Jon For Against 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 Against Management
Denzel
8.3.g Approve Discharge of Board Member For For Management
Carolina Dybeck Happe
8.3.h Approve Discharge of Board Member Borje For Against Management
Ekholm
8.3.i Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.j Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.k Approve Discharge of Board Member For Against Management
Kristin S. Rinne
8.3.l Approve Discharge of Employee For Against Management
Representative Torbjorn Nyman
8.3.m Approve Discharge of Employee For Against Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For Against Management
Representative Kjell-Ake Soting
8.3.o Approve Discharge of Deputy Employee For Against Management
Representative Ulf Rosberg
8.3.p Approve Discharge of Deputy Employee For Against Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For For Management
Representative Annika Salomonsson
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 2.70 Per Share
9 Determine Number Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors SEK For For Management
4.5 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 For Management
11.3 Reelect Carolina Dybeck Happe as For Against Management
Director
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric A. Elzvik as Director For For Management
11.6 Reelect Kristin S. Rinne as Director For For Management
11.7 Reelect Helena Stjernholm as Director For Against Management
11.8 Relect Jacob Wallenberg as Director For For Management
11.9 Elect Jonas Synnergren as New Director For For Management
11.10 Elect Christy Wyatt as New Director For For Management
12 Elect Jan Carlson as Board Chairman 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 Compensation For For Management
Program I 2023 (LTV I 2023)
16.2 Approve Equity Plan Financing LTV I For For Management
2023
16.3 Approve Alternative Equity Plan For Against Management
Financing of LTV I 2023, if Item 16.2
is Not Approved
17.1 Approve Long-Term Variable Compensation For For Management
Program II 2023 (LTV II 2023)
17.2 Approve Equity Plan Financing of LTV II For For Management
2023
17.3 Approve Alternative Equity Plan For Against Management
Financing of LTV II 2023, if Item 17.2
is Not Approved
18 Approve Equity Plan Financing of LTV For For Management
2022
19 Approve Equity Plan Financing of LTV For For Management
2021
20.1 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
20.2 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of Fiscal
Year 2023
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2024 Interim Financial
Statements Until the 2024 AGM
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Treatment of Net Loss For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5 Approve Dividends Charged Against For For Management
Unrestricted Reserves
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JAN 19, 2023
# 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 Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Authorize Share Repurchase Program For Did Not Vote Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# 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 Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Receive Chairman’s Report None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9.40 Per
Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Company’s Corporate Governance None None Management
Statement
9.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9.2 Approve Remuneration Statement For Did Not Vote Management
10 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
11 Amend Articles Re: Notice of Attendance For Did Not Vote Management
to General Meeting
12.1 Elect Nils Bastiansen as Member of For Did Not Vote Management
Corporate Assembly
12.2 Elect Marianne Bergmann Roren as Member For Did Not Vote Management
of Corporate Assembly
12.3 Elect Kjetil Houg as Member of For Did Not Vote Management
Corporate Assembly
12.4 Elect John Gordon Bernander as Member For Did Not Vote Management
of Corporate Assembly
12.5 Elect Heidi Finskas as Member of For Did Not Vote Management
Corporate Assembly
12.6 Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
12.7 Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
12.8 Elect Lisbeth Karin Naero as Member of For Did Not Vote Management
Corporate Assembly
12.9 Elect Trine Saether Romuld as Member of For Did Not Vote Management
Corporate Assembly
12.10 Elect Maalfrid Brath as Member of For Did Not Vote Management
Corporate Assembly
12.11 Elect Elin Myrmel-Johansen as Deputy For Did Not Vote Management
Member of Corporate Assembly
12.12 Elect Randi Marjamaa as Deputy Member For Did Not Vote Management
of Corporate Assembly
12.13 Elect Anette Hjerto as Deputy Member of For Did Not Vote Management
Corporate Assembly
13.1 Elect Jan Tore Fosund as Member of For Did Not Vote Management
Nominating Committee
13.2 Elect Anette Hjerto as Member of For Did Not Vote Management
Nominating Committee
14 Approve Remuneration of Corporate For Did Not Vote Management
Assembly and Nominating Committee
15.1 Approve Remuneration of Nominating For Did Not Vote Management
Committee
15.2 Approve Remuneration of Nominating None Did Not Vote Shareholder
Committee (Alternative Resolution)
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 2023
# 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 3.85 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 Against Management
Chairman and CEO
7 Approve Compensation of Olivier For Against Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of Chairman For Against Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Christobel Selecky as Director For For Management
12 Reelect Angela Maria Sierra-Moreno as For For Management
Director
13 Reelect Jean Guez as Director For For Management
14 Elect Varun Bery as Director For For Management
15 Elect Bhupender Singh as Director For For Management
16 Appoint PricewaterhouseCoopers Audit For For Management
SAS as Auditor
17 Renew Appointment of Deloitte & For For Management
Associes SA as Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 142 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Increase for For For Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 7.2 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# 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 Inspectors (2) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
10.1 Approve Discharge of Johannes For For Management
Ametsreiter
10.2 Approve Discharge of Ingrid Bonde For For Management
10.3 Approve Discharge of Luisa Delgado For For Management
10.4 Approve Discharge of Tomas Eliasson For For Management
10.5 Approve Discharge of Rickard Gustafson For For Management
10.6 Approve Discharge of Lars-Johan For For Management
Jarnheimer
10.7 Approve Discharge of Jeanette Jager For For Management
10.8 Approve Discharge of Nina Linander For For Management
10.9 Approve Discharge of Jimmy Maymann For For Management
10.10 Approve Discharge of Martin Tiveus For For Management
10.11 Approve Discharge of Stefan Carlsson For For Management
10.12 Approve Discharge of Martin Saaf For For Management
10.13 Approve Discharge of Rickard Wast For For Management
10.14 Approve Discharge of Agneta Ahlstrom For For Management
10.15 Approve Discharge of Allison Kirkby For For Management
(CEO)
11 Approve Remuneration Report For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman,SEK 940,000 for Vice Chairman,
and SEK 670,000 for Other Directors;
Approve Remuneration for Committee Work
14.1 Reelect Johannes Ametsreiter as For For Management
Director
14.2 Reelect Ingrid Bonde as Director For For Management
14.3 Reelect Luisa Delgado as Director For For Management
14.4 Reelect Tomas Eliasson as Director For For Management
14.5 Reelect Rickard Gustafson as Director For For Management
14.6 Reelect Lars-Johan Jarnheimer as For For Management
Director
14.7 Reeect Jeanette Jager as Director For For Management
14.8 Reelect Jimmy Maymann as Director For For Management
14.9 Elect Sarah Eccleston as Director For For Management
15.1 Reelect Lars-Johan Jarnheimer as Board For For Management
Chair
15.2 Reelect Ingrid Bonde as Vice Chairman For For Management
16 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21.a Approve Performance Share Program For For Management
2023/2026 for Key Employees
21.b Approve Equity Plan Financing Through For For Management
Transfer of Shares
22.a Approve SEK 5.4 Million Reduction in For For Management
Share Capital via Share Cancellation
22.b Approve Capitalization of Reserves of For For Management
SEK 533 Million for a Bonus Issue
23 Close Meeting None None Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Eelco Blok as Director For For Management
3b Elect Craig Dunn as Director For For Management
4a Approve Grant of Restricted Shares to For For Management
Vicki Brady
4b Approve Grant of Performance Rights to For For Management
Vicki Brady
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2022 Meeting Type: Court
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Restructure of
the Telstra Group
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Chan For For Management
1.2 Elect Director Hazel Claxton For For Management
1.3 Elect Director Lisa de Wilde For For Management
1.4 Elect Director Victor Dodig For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Thomas E. Flynn For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director Kathy Kinloch For For Management
1.9 Elect Director Christine Magee For For Management
1.10 Elect Director John Manley For For Management
1.11 Elect Director David Mowat For For Management
1.12 Elect Director Marc Parent For For Management
1.13 Elect Director Denise Pickett For For Management
1.14 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 Compensation For For Management
Approach
4 Amend Restricted Share Unit Plan For For Management
5 Amend Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 03, 2023 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 1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of USD 2.3 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 30
Million
5.1.1 Elect Xavier Cauchois as Director For For Management
5.1.2 Elect Dorothee Deuring as Director For For Management
5.2.1 Reelect Thibault de Tersant as Director For For Management
and Board Chair
5.2.2 Reelect Ian Cookson as Director For For Management
5.2.3 Reelect Peter Spenser as Director For For Management
5.2.4 Reelect Maurizio Carli as Director For For Management
5.2.5 Reelect Deborah Forster as Director For For Management
5.2.6 Reelect Cecilia Hulten as Director For For Management
6.1 Reappoint Peter Spenser as Member of For For Management
the Compensation Committee
6.2 Reappoint Maurizio Carli as Member of For For Management
the Compensation Committee
6.3 Reappoint Deborah Forster as Member of For For Management
the Compensation Committee
6.4 Appoint Cecilia Hulten as Member of the For For Management
Compensation Committee
6.5 Appoint Dorothee Deuring as Member of For For Management
the Compensation Committee
7 Designate Perreard de Boccard SA as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board’s and For For Management
Auditor’s Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Report For Against Management
9 Approve Auditors for the Fiscal Year For For Management
Ending December 31, 2023, and Authorize
Board to Fix Their Remuneration
10 Approve Auditors for the Fiscal Year For For Management
Ending December 31, 2024
11 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy E. Guertin For Against Management
1b Elect Director Peter Herweck For Against Management
1c Elect Director Mercedes Johnson For For Management
1d Elect Director Ernest E. Maddock For For Management
1e Elect Director Marilyn Matz For Against Management
1f Elect Director Gregory S. Smith For For Management
1g Elect Director Ford Tamer For For Management
1h Elect Director Paul J. Tufano For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TERNA RETE ELETTRICA NAZIONALE SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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 Fix Number of Directors None For Shareholder
4 Fix Board Terms for Directors None For Shareholder
5.1 Slate 1 Submitted by CDP Reti SpA None Against Shareholder
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Igor De Biasio as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder
8.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Approve Internal Auditors’ Remuneration None For Shareholder
10 Approve Long-Term Incentive Plan For For Management
2023-2027
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12.1 Approve Remuneration Policy For For Management
12.2 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 16, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# 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 Caroline Silver as Director For For Management
5 Re-elect John Allan as Director None For Management
(WITHDRAWN)
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 Karen Whitworth 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 Shares For For Management
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Against Management
1.2 Elect Director Kathleen Wilson-Thompson For Against Management
2 Reduce Director Terms from Three to Two For For Management
Years
3 Eliminate Supermajority Voting For For Management
Provisions
4 Increase Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Efforts to Prevent Harassment Against For Shareholder
and Discrimination in the Workplace
8 Report on Racial and Gender Board Against Against Shareholder
Diversity
9 Report on the Impacts of Using Against For Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying in Against For Shareholder
line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against For Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Against Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against For Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For For Management
1.3 Elect Director JB Straubel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Key-Person Risk and Efforts Against Against Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sol J. Barer For For Management
1B Elect Director Michal None None Management
Braverman-Blumenstyk *Withdrawn
Resolution*
1C Elect Director Janet S. Vergis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Kesselman & Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Curtis C. Farmer For For Management
1g Elect Director Jean M. Hobby 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 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Due Diligence Efforts to Against For Shareholder
Trace End-User Misuse of Company
Products
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard F. Ambrose For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director Scott C. Donnelly For For Management
1e Elect Director Deborah Lee James For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Lionel L. Nowell, III For For Management
1h Elect Director James L. Ziemer For For Management
1i Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director William T. England For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Debra Kelly-Ennis For For Management
1.7 Elect Director Neil D. Manning For For Management
1.8 Elect Director John Pratt For For Management
1.9 Elect Director Joey Saputo For For Management
1.10 Elect Director Rosemary Turner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.94 per Share
4 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Remuneration Policy of Chairman For For Management
and CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize up to 0.96 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
10 Authorize up to 0.04 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Chairman and CEO
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Elect Marianna Nitsch as Director For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Alain Monie For For Management
1.7 Elect Director John B. Morse, Jr. For For Management
1.8 Elect Director Moises Naim For For Management
1.9 Elect Director Teresa M. Sebastian For For Management
1.10 Elect Director Maura Shaughnessy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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. Mehta For For Management
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 Monica Turner For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# 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 M. Amy Gilliland For For Management
1d Elect Director Jeffrey A. Goldstein For For Management
1e Elect Director K. Guru Gowrappan For For Management
1f Elect Director Ralph Izzo For For Management
1g Elect Director Sandra E. “Sandie” For For Management
O’Connor
1h Elect Director Elizabeth E. Robinson For For Management
1i Elect Director Frederick O. Terrell For For Management
1j Elect Director Robin A. Vince For For Management
1k Elect Director Alfred W. “Al” Zollar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# 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 W. Dave Dowrich For For Management
1.6 Elect Director Lynn K. Patterson For For Management
1.7 Elect Director Michael D. Penner 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 L. Scott Thomson For For Management
1.12 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Advisory Vote on Environmental Against For Shareholder
Policies
5 SP 2: Report on Client Net-Zero Against Against Shareholder
Transition Plans in Relation to Bank’s
2030 Emissions Reduction and Net-Zero
Goals
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# 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 David L. Gitlin For For Management
1e Elect Director Lynn J. Good For For Management
1f Elect Director Stayce D. Harris For For Management
1g Elect Director Akhil Johri For For Management
1h Elect Director David L. Joyce For For Management
1i Elect Director Lawrence W. Kellner For For Management
1j Elect Director Steven M. Mollenkopf For For Management
1k Elect Director John M. Richardson For For Management
1l Elect Director Sabrina Soussan For For Management
1m Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Report on Risks Related to Operations Against Against Shareholder
in China
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Climate Lobbying Against For Shareholder
9 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
THE BRITISH LAND CO. PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Mark Aedy as Director For For Management
6 Re-elect Simon Carter as Director For For Management
7 Re-elect Lynn Gladden as Director For For Management
8 Re-elect Irvinder Goodhew as Director For For Management
9 Re-elect Alastair Hughes as Director For For Management
10 Elect Bhavesh Mistry as Director For For Management
11 Re-elect Preben Prebensen as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Laura Wade-Gery as Director For For Management
14 Re-elect Loraine Woodhouse as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
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 Board to Offer Scrip Dividend For For Management
19 Approve Renewal of 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 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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
THE CARLYLE GROUP INC.
Ticker: CG Security ID: 14316J108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Conway, Jr. For For Management
1.2 Elect Director Lawton W. Fitt For For Management
1.3 Elect Director Mark S. Ordan For For Management
1.4 Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
6 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne C. Brown For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Gerri K. For For Management
Martin-Flickinger
1d Elect Director Todd M. Ricketts For For Management
1e Elect Director Carolyn Schwab-Pomerantz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Gender/Racial Pay Gap Against For Shareholder
6 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
--------------------------------------------------------------------------------
THE CIGNA GROUP
Ticker: CI Security ID: 125523100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Executive For For Management
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 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy L. Banse For For Management
1.2 Elect Director Julia Denman 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 Stephanie Plaines For For Management
1.8 Elect Director Linda Rendle For For Management
1.9 Elect Director Matthew J. Shattock For For Management
1.10 Elect Director Kathryn Tesija For For Management
1.11 Elect Director Russell J. Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 Carolyn Everson For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director Amity Millhiser For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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 Report on Third-Party Civil Rights Against For Shareholder
Audit
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
8 Require Independent Board Chair Against For Shareholder
9 Report on Risk Due to Restrictions on Against Abstain Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 19, 2023
# 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 Cynthia L. Lucchese 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 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Sandra Hanington For For Management
1.5 Elect Director Kelley Irwin For For Management
1.6 Elect Director Dennis Maple For For Management
1.7 Elect Director Chris Muntwyler For For Management
1.8 Elect Director Jane O’Hagan For For Management
1.9 Elect Director Edward J. Ryan For For Management
1.10 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald S. Lauder For For Management
1b Elect Director William P. Lauder For For Management
1c Elect Director Richard D. Parsons For Withhold Management
1d Elect Director Lynn Forester de For For Management
Rothschild
1e Elect Director Jennifer Tejada For Withhold Management
1f Elect Director Richard F. Zannino For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michele Burns For For Management
1b Elect Director Mark Flaherty For For Management
1c Elect Director Kimberley Harris For For Management
1d Elect Director Kevin Johnson 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
2 Advisory Vote to Ratify Named Executive For For Management
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 Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Publish Third-Party Review on Chinese Against Against Shareholder
Congruency of Certain ETFs
8 Oversee and Report a Racial Equity Against For Shareholder
Audit
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New Fossil
Fuel Development
10 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
11 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
12 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Menhinnitt as Director For For Management
2 Elect Shane Gannon as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Johnston
5 Approve Non-Executive Director Fee Pool None For Management
Increase
6 Approve the Amendments to the Company’s For For Management
Constitution
7 Approve the Amendments to the Trust’s For For Management
Constitution
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 A. James For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Edmund Reese For For Management
1g Elect Director Teresa Wynn Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Christopher J. Swift For For Management
1j Elect Director Matthew E. Winter For For Management
1k Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New Fossil
Fuel Development
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director Michele G. Buck For For Management
1.3 Elect Director Victor L. Crawford For For Management
1.4 Elect Director Robert M. Dutkowsky For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Huong Maria T. Kraus 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Human Rights Impacts of Against Against Shareholder
Living Wage & Income Position Statement
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Paula Santilli For For Management
1m Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
6 Require Independent Board Chair Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
Congruence
8 Rescind 2022 Racial Equity Audit Against Against Shareholder
Proposal
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# 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 Lee Ka-kit as Director For Against Management
3.2 Elect David Li Kwok-po as Director For Against Management
3.3 Elect Peter Wong Wai-yee as Director For Against Management
3.4 Elect Andrew Fung Hau-chung as Director For Against Management
4 Approve PricewaterhouseCoopers as For For 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
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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 Jonathan E. Johnson, III For For Management
1e Elect Director Kirk L. Perry For For Management
1f Elect Director Sandra Pianalto For For Management
1g Elect Director Alex Shumate For For Management
1h Elect Director Mark T. Smucker For For Management
1i Elect Director Richard K. 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 Executive For For Management
Officers’ Compensation
4 Amend Votes Per Share of Existing Stock For For Management
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Humberto P. Alfonso For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Diane Gherson For For Management
1f Elect Director Timothy Kenesey For For Management
1g Elect Director Alicia Knapp For For Management
1h Elect Director Elio Leoni Sceti For For Management
1i Elect Director Susan Mulder For For Management
1j Elect Director James Park For For Management
1k Elect Director Miguel Patricio For For Management
1l Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Simple Majority Vote Against Against Shareholder
5 Report on Supply Chain Water Risk Against Against Shareholder
Exposure
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Kevin M. Brown For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Anne Gates For For Management
1e Elect Director Karen M. Hoguet For For Management
1f Elect Director W. Rodney McMullen For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1j Elect Director Mark S. Sutton For For Management
1k Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact on
Overall Market
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Efforts to Reduce Plastic Use Against For Shareholder
8 Report on Gender/Racial Pay Gap Against For Shareholder
9 Report on Risks of Omitting Viewpoint Against Against Shareholder
and Ideological Diversity from EEO
Policy
--------------------------------------------------------------------------------
THE LOTTERY CORP. LTD.
Ticker: TLC Security ID: Q56337100
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anne Brennan as Director For For Management
2b Elect Doug McTaggart as Director For For Management
2c Elect John O’Sullivan as Director For For Management
2d Elect Megan Quinn as Director For For Management
3 Appoint Ernst & Young as Auditor of the For For Management
Company
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Sue van der Merwe
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For Against Management
1b Elect Director Gregory L. Ebel For Against Management
1c Elect Director Timothy S. Gitzel For Against Management
1d Elect Director Denise C. Johnson For For Management
1e Elect Director Emery N. Koenig For Against 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 Joao Roberto Goncalves For For Management
Teixeira
1j Elect Director Gretchen H. Watkins For For Management
1k Elect Director Kelvin R. Westbrook For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Efforts to Reduce GHG Against For Shareholder
Emissions in Alignment with Paris
Agreement Goal
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# 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 Renu Khator For For Management
1i Elect Director Linda R. Medler For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Martin Pfinsgraff For For Management
1l Elect Director Bryan S. Salesky For For Management
1m Elect Director Toni Townes-whitley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# 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 Rajesh Subramaniam For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Danelle M. Barrett For For Management
1b Elect Director Philip Bleser For For Management
1c Elect Director Stuart B. Burgdoerfer For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Charles A. Davis For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Lawton W. Fitt For For Management
1h Elect Director Susan Patricia Griffith For For Management
1i Elect Director Devin C. Johnson For For Management
1j Elect Director Jeffrey D. Kelly For For Management
1k Elect Director Barbara R. Snyder For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# 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 Maggie Jones as Director For For Management
5 Re-elect Andrew Duff as Director For For Management
6 Re-elect Sangeeta Anand as Director For For Management
7 Re-elect John Bates as Director For For Management
8 Re-elect Jonathan Bewes as Director For For Management
9 Re-elect Annette Court as Director For For Management
10 Re-elect Drummond Hall as Director For For Management
11 Re-elect Derek Harding as Director For For Management
12 Re-elect Steve Hare as Director For For Management
13 Re-elect Jonathan Howell as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Non-Executive
Directors
18 Amend 2019 Restricted Share Plan For For Management
19 Approve Colleague Share Purchase 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 Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 John G. Morikis For For Management
1e Elect Director Christine A. Poon For For Management
1f Elect Director Aaron M. Powell For For Management
1g Elect Director Marta R. Stewart For For Management
1h Elect Director Michael H. Thaman For For Management
1i Elect Director Matthew Thornton, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Henry A. “Hal” Clark, For For Management
III
1c Elect Director Anthony F. “Tony” For For Management
Earley, Jr.
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 David E. Meador For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Kristine L. Svinicki For For Management
1n Elect Director Lizanne Thomas For For Management
1o Elect Director Christopher C. Womack For For Management
1p Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Eliminate Supermajority Vote For For Management
Requirement
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Scope 3 GHG Emissions Reduction Against For Shareholder
Targets Aligned with Paris Agreement
Goal
8 Report on Feasibility of Net-Zero GHG Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.20 per Registered
Share and CHF 6.00 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of Executive For Did Not Vote Management
Directors in the Amount of CHF 2.6
Million
4.2 Approve Fixed Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 5.7
Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 7 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 14.5 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chair For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the For Did Not Vote Management
Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member For Did Not Vote Management
of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For Did Not Vote Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For Did Not Vote Management
the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Registered
Share and CHF 6.00 per Bearer Share
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of Executive For For Management
Directors in the Amount of CHF 2.6
Million
4.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.7
Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 7 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 14.5 Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Daniela Aeschlimann as Director For Against Management
5.4 Reelect Georges Hayek as Director For Against Management
5.5 Reelect Claude Nicollier as Director For Against Management
5.6 Reelect Jean-Pierre Roth as Director For Against Management
5.7 Reelect Nayla Hayek as Board Chair For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the For Against Management
Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member For Against Management
of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Against Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For Against Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For Against Management
the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 Amy B. Lane For For Management
1h Elect Director Carol Meyrowitz For For Management
1i Elect Director Jackwyn L. Nemerov For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Third-Party Assessment of Against Against Shareholder
Human Rights Due Diligence in Supply
Chain
6 Report on Risk from Supplier Against For Shareholder
Misclassification of Supplier’s
Employees
7 Adopt a Paid Sick Leave Policy for All Against For Shareholder
Employees
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 David E. Kepler For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Bharat B. Masrani For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director S. Jane Rowe For For Management
1.12 Elect Director Nancy G. Tower For For Management
1.13 Elect Director Ajay K. Virmani For For Management
1.14 Elect Director Mary A. Winston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Disclose Assessment on Human Against Against Shareholder
Rights Risk in Connection with Clients
Owning Canadian Multi-Family Rental
REITs in Canada
5 SP 2: Amend the Bank’s Policy Against Against Shareholder
Guidelines for Sensitive Sectors and
Activities
6 SP 3: Advisory Vote on Environmental Against For Shareholder
Policies
7 SP 4: Invest in and Finance the Against Against Shareholder
Canadian Oil and Gas Sector
8 SP 5: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
9 SP 6: Disclose Transition Plan Towards Against Against Shareholder
2030 Emission Reduction Goals
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff T. Green For For Management
1.2 Elect Director Andrea L. Cunningham For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# 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 Russell G. Golden For For Management
1d Elect Director Patricia L. Higgins For For Management
1e Elect Director William J. Kane For For Management
1f Elect Director Thomas B. Leonardi For For Management
1g Elect Director Clarence Otis, Jr. For For Management
1h Elect Director Elizabeth E. Robinson For For Management
1i Elect Director Philip T. (Pete) For For Management
Ruegger, III
1j Elect Director Rafael Santana For For Management
1k Elect Director Todd C. Schermerhorn For For Management
1l Elect Director Alan D. Schnitzer For For Management
1m Elect Director Laurie J. Thomsen For For Management
1n Elect Director Bridget van Kralingen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
5 Approve Omnibus Stock Plan For For Management
6 Report on Efforts to Measure, Disclose Against Against Shareholder
and Reduce GHG Emissions Associated
with Underwriting
7 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting for New Fossil Fuel
Exploration and Development
8 Oversee and Report on a Third-Party Against For Shareholder
Racial Equity Audit
9 Ensure Policies Do Not Support Police Against Against Shareholder
Violations of Civil Rights
10 Adopt Policy to Require Third-Party None None Shareholder
Organizations to Annually Report
Expenditures for Political Activities -
Withdrawn
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Safra A. Catz For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Carolyn N. Everson For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Calvin R. McDonald For For Management
1j Elect Director Mark G. Parker For For Management
1k Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Related to Operations Against For Shareholder
in China
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Political Expenditures Against Against Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Betsy D. Holden For For Management
1c Elect Director Jeffrey A. Joerres For For Management
1d Elect Director Devin B. McGranahan For For Management
1e Elect Director Michael A. Miles, Jr. For For Management
1f Elect Director Timothy P. Murphy For For Management
1g Elect Director Jan Siegmund For For Management
1h Elect Director Angela A. Sun For For Management
1i Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For Against Management
1.3 Elect Director Michael A. Creel For For Management
1.4 Elect Director Stacey H. Dore For For Management
1.5 Elect Director Carri A. Lockhart 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 James C. Mullen For For Management
1h Elect Director Lars R. Sorensen For For Management
1i Elect Director Debora L. Spar For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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 Amend Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 14, 2023 Meeting Type: Annual/Special
Record Date: APR 21, 2023
# 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 Withhold Management
1.5 Elect Director W. Edmund Clark For Withhold 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 Withhold 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 Compensation For For Management
Approach
4 Approve Return of Capital Transaction For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Almeida For Withhold Management
1.2 Elect Director Marcelo Claure For Withhold Management
1.3 Elect Director Srikant M. Datar For For Management
1.4 Elect Director Srinivasan Gopalan For Withhold Management
1.5 Elect Director Timotheus Hottges For Withhold Management
1.6 Elect Director Christian P. Illek For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director Dominique Leroy For Withhold Management
1.10 Elect Director Letitia A. Long For For Management
1.11 Elect Director G. Michael Sievert For Withhold Management
1.12 Elect Director Teresa A. Taylor For For Management
1.13 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: MAR 13, 2023
# 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 John McKenzie For For Management
2h Elect Director Monique Mercier 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 Ava Yaskiel For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Stock Split For For Management
--------------------------------------------------------------------------------
TOAST, INC.
Ticker: TOST Security ID: 888787108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kent Bennett For Withhold Management
1b Elect Director Susan E. Chapman-Hughes For Withhold Management
1c Elect Director Mark Hawkins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.2 Elect Director Benjamin D. Cherniavsky For For Management
1.3 Elect Director Jeffrey S. Chisholm For For Management
1.4 Elect Director Cathryn E. Cranston For For Management
1.5 Elect Director Sharon L. Hodgson For For Management
1.6 Elect Director Scott J. Medhurst For For Management
1.7 Elect Director Frederick J. Mifflin For For Management
1.8 Elect Director Katherine A. Rethy For For Management
1.9 Elect Director Richard G. Roy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date: MAY 24, 2023
# 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 3.81 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Marie-Christine Coisne-Roquette For For Management
as Director
7 Reelect Mark Cutifani as Director For For Management
8 Elect Dierk Paskert as Director For For Management
9 Elect Anelise Lara as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 1.95 Million
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Approve the Company’s Sustainable For For Management
Development and Energy Transition Plan
15 Authorize up to 1 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 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders and
Amend Article 18 of Bylaws Accordingly
A Align Targets for Indirect Scope 3 Against For Shareholder
Emissions with the Paris Climate
Agreement (Advisory)
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Rose For For Management
1b Elect Director Brian G. Robinson For For Management
1c Elect Director Jill T. Angevine For For Management
1d Elect Director William D. Armstrong For For Management
1e Elect Director Lee A. Baker For For Management
1f Elect Director John W. Elick For For Management
1g Elect Director Andrew B. MacDonald For For Management
1h Elect Director Lucy M. Miller For For Management
1i Elect Director Janet L. Weiss For For Management
1j Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joy Brown For For Management
1.2 Elect Director Ricardo Cardenas For For Management
1.3 Elect Director Andre Hawaux For For Management
1.4 Elect Director Denise L. Jackson For For Management
1.5 Elect Director Ramkumar Krishnan For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Harry A. Lawton, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Dixon For For Management
1.2 Elect Director Scott Ganeles For For Management
1.3 Elect Director Catherine Johnson For Withhold Management
1.4 Elect Director Murray Roos For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Gary D. Forsee For For Management
1e Elect Director Mark R. George For For Management
1f Elect Director John A. Hayes For For Management
1g Elect Director Linda P. Hudson For Against Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director David S. Regnery For For Management
1j Elect Director Melissa N. Schaeffer For For Management
1k Elect Director John P. Surma For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Issue of Equity For For Management
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barr For Withhold Management
1.2 Elect Director Jane Cronin For For Management
1.3 Elect Director Mervin Dunn For Withhold Management
1.4 Elect Director Michael Graff For Withhold Management
1.5 Elect Director Sean Hennessy For Withhold Management
1.6 Elect Director W. Nicholas Howley For For Management
1.7 Elect Director Gary E. McCullough For Withhold Management
1.8 Elect Director Michele Santana For Withhold Management
1.9 Elect Director Robert Small For Withhold Management
1.10 Elect Director John Staer For Withhold Management
1.11 Elect Director Kevin Stein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barr For Withhold Management
1.2 Elect Director Jane Cronin For For Management
1.3 Elect Director Mervin Dunn For Withhold Management
1.4 Elect Director Michael Graff For Withhold Management
1.5 Elect Director Sean Hennessy For Withhold Management
1.6 Elect Director W. Nicholas Howley For For Management
1.7 Elect Director Gary E. McCullough For Withhold Management
1.8 Elect Director Michele Santana For Withhold Management
1.9 Elect Director Robert Small For Withhold Management
1.10 Elect Director John Staer For Withhold Management
1.11 Elect Director Kevin Stein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# 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 Hamidou Dia For For Management
1f Elect Director Russell P. Fradin For For Management
1g Elect Director Charles E. Gottdiener For For Management
1h Elect Director Pamela A. Joseph For For Management
1i Elect Director Thomas L. Monahan, III For For Management
1j Elect Director Ravi Kumar Singisetti For For Management
1k Elect Director Linda K. Zukauckas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marina Go as Director For For Management
2b Elect Peter Scott as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Garry Hounsell as Director For For Management
2c Elect Colleen Jay as Director For For Management
2d Elect Antonia Korsanos as Director For For Management
2e Elect Lauri Shanahan as Director For For Management
2f Elect Paul Rayner as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Rights to For For Management
Tim Ford
5 Approve Proportional Takeover Provision For For Management
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Dalton For Withhold Management
1.2 Elect Director Borje Ekholm For For Management
1.3 Elect Director Ann Fandozzi For For Management
1.4 Elect Director Kaigham (Ken) Gabriel For For Management
1.5 Elect Director Meaghan Lloyd For Withhold Management
1.6 Elect Director Sandra MacQuillan For For Management
1.7 Elect Director Robert G. Painter For For Management
1.8 Elect Director Mark S. Peek For Withhold Management
1.9 Elect Director Thomas Sweet For For Management
1.10 Elect Director Johan Wibergh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# 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 DKK 99 Million Reduction in For For Management
Share Capital via Share Cancellation
6.b Approve Creation of DKK 317.4 Million For For Management
Pool of Capital with Preemptive Rights;
Approve Creation of DKK 314.4 Million
Pool of Capital without Preemptive
Rights; Maximum Increase in Share
Capital under Both Authorizations up to
DKK 314.4 Million
6.c Authorize Share Repurchase Program For For Management
6.d 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 Mari Thjomoe as Member of Board For For Management
7.3 Reelect Carl-Viggo Ostlund as Member of For For Management
Board
7.4 Reelect Mengmeng Du as Member of Board For For Management
7.5 Elect Thomas Hofman-Bang as Director For For Management
7.6 Elect Steffen Kragh as Director For For Management
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
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Bell For For Management
1.2 Elect Director Jeffrey Immelt For For Management
1.3 Elect Director Erika Rottenberg For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: JUL 22, 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
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Carter For For Management
1.2 Elect Director Brenda A. Cline For For Management
1.3 Elect Director Ronnie D. Hawkins, Jr. For For Management
1.4 Elect Director Mary L. Landrieu For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director H. Lynn Moore, Jr. For For Management
1.7 Elect Director Daniel M. Pope For For Management
1.8 Elect Director Dustin R. Womble For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Tyson For Against Management
1b Elect Director Les R. Baledge For Against Management
1c Elect Director Mike Beebe For Against Management
1d Elect Director Maria Claudia Borras For For Management
1e Elect Director David J. Bronczek For Against 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 Against Management
1m Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# 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 Alan B. Colberg For For Management
1f Elect Director Kimberly N. For For Management
Ellison-Taylor
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Richard P. McKenney For For Management
1j Elect Director Yusuf I. Mehdi For For Management
1k Elect Director Loretta E. Reynolds For For Management
1l Elect Director John P. Wiehoff For For Management
1m Elect Director Scott W. Wine For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 John Thain For For Management
1i Elect Director David I. Trujillo For For Management
1j Elect Director Alexander Wynaendts For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Commission a Third-Party Audit on Against Against Shareholder
Driver Health and Safety
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 05, 2022 Meeting Type: Annual/Special
Record Date: JUL 01, 2022
# 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 Guillemot, For For Management
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 Chairman For For Management
and CEO
12 Approve Remuneration Policy of For For Management
Vice-CEOs
13 Approve Remuneration Policy of For For Management
Directors
14 Elect Claude France as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 850,000
16 Renew Appointment of Mazars SA as For For Management
Auditor
17 Acknowledge End of Mandate of CBA SARL For For Management
as Alternate Auditor and Decision Not
to Replace and Renew
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.4 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 950,000
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 950,000
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and/or Corporate Officers
of International Subsidiaries
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans, Reserved
for Specific Beneficiaries
28 Authorize up to 4.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize up to 0.20 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
30 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 3.5 Million
31 Amend Articles 4, 5, 7 of Bylaws Re: For For Management
Preference Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 05, 2023 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 Sustainability Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.55 per Share
5.1 Amend Articles Re: General Meeting For For Management
5.2 Approve Virtual-Only Shareholder For For Management
Meetings
5.3 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee; Editorial Changes
5.4 Amend Articles Re: Shares and Share For For Management
Register
6 Approve Discharge of Board and Senior For For Management
Management, excluding French
Cross-Border Matter
7.1 Reelect Colm Kelleher as Director and For For Management
Board Chair
7.2 Reelect Lukas Gaehwiler as Director For For Management
7.3 Reelect Jeremy Anderson as Director For For Management
7.4 Reelect Claudia Boeckstiegel as For For Management
Director
7.5 Reelect William Dudley as Director For For Management
7.6 Reelect Patrick Firmenich as Director For For Management
7.7 Reelect Fred Hu as Director For For Management
7.8 Reelect Mark Hughes as Director For For Management
7.9 Reelect Nathalie Rachou as Director For For Management
7.10 Reelect Julie Richardson as Director For For Management
7.11 Reelect Dieter Wemmer as Director For For Management
7.12 Reelect Jeanette Wong as Director For For Management
8.1 Reappoint Julie Richardson as For For Management
Chairperson 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 81.1 Million
9.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 33
Million
10.1 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
10.2 Ratify Ernst & Young AG as Auditors For For Management
11 Approve CHF 6.3 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
13.1 Approve CHF 25.9 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Allocation to Capital
Contribution Reserves
13.2 Approve Conversion of Currency of the For For Management
Share Capital from CHF to USD
14 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 13, 2023
# 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 1.33 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1.A Reelect Jan Berger as Director For For Management
8.1.B Indicate Jan Berger as Independent For For Management
Director
8.2 Reelect Cyril Janssen as Director For For Management
8.3.A Elect Maelys Castella as Director For For Management
8.3.B Indicate Maelys Castella as Independent For For Management
Director
9 Approve Long-Term Incentive Plans For For Management
10.1 Approve Change-of-Control Clause Re: For For Management
EMTN Program Renewal
10.2 Approve Change-of-Control Clause Re: For For Management
Schuldschein Loan Agreements Entered on
2 November 2022
10.3 Approve Change-of-Control Clause Re: For For Management
Revolving Credit Facility Agreement
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# 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 Executive For For Management
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
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: NOV 18, 2022
# 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
2 Advisory Vote to Ratify Named Executive For Against Management
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
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michelle L. Collins For For Management
1b Elect Director Patricia A. Little For For Management
1c Elect Director Heidi G. Petz For For Management
1d Elect Director Michael C. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 13, 2023
# 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 For Management
A.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
A.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A.5 Approve Discharge of Supervisory Board For For Management
A.6 Approve Discharge of Auditors For For Management
A.7.1 Reelect Mario Armero as Member of the For For Management
Supervisory Board
A.7.2 Elect Marc Grynberg as Member of the For For Management
Supervisory Board
A.8 Approve Remuneration of the Members of For For Management
the Supervisory Board
B.1 Approve Change-of-Control Clause Re: For For Management
Joint Venture Agreement with PowerCo SE
and Power HoldCo Lux SA and
Sustainability-Linked Note Purchase
Agreement
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD NV
Ticker: Security ID: F95094581
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
i Discuss Annual Report None None Management
1 Approve Remuneration Report For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
ii Receive Explanation on Dividend Policy None None Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
6 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7 Grant Board Authority to Issue Shares For For Management
Up to 3 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for Item 6
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for Item 7
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, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# 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 of Jean-Marie For Against Management
Tritant, Chairman of the Management
Board
6 Approve Compensation of Olivier For For Management
Bossard, Management Board Member
7 Approve Compensation of Sylvain For For Management
Montcouquiol, Management Board Member
8 Approve Compensation of Fabrice For For Management
Mouchel, Management Board Member
9 Approve Compensation of Caroline For For Management
Puechoultres, Management Board Member
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 Chairman For For Management
of the Management Board
13 Approve Remuneration Policy of For For Management
Management Board Members
14 Approve Remuneration Policy for For For Management
Supervisory Board Members
15 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.6 Million
16 Reelect Susana Gallardo as Supervisory For For Management
Board Member
17 Reelect Roderick Munsters as For For Management
Supervisory Board Member
18 Reelect Xavier Niel as Supervisory For For Management
Board Member
19 Elect Jacques Richier as Supervisory For For Management
Board Member
20 Elect Sara Lucas as Supervisory Board For For Management
Member
21 Renew Appointment of Deloitte & For For Management
Associes as Auditor
22 Appoint KPMG S.A as Auditor For For Management
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 68 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: SEP 14, 2022 Meeting Type: Extraordinary Shareholder
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Repurchase Program For For Management
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Authorize Share Repurchase Program For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Second Section of the For Against Management
Remuneration Report
7 Approve 2023 Group Incentive System For Against Management
8 Approve Fixed-Variable Compensation For For Management
Ratio
9 Approve Decrease in Size of Board from For For Management
13 to 12
1 Authorize Board to Increase Capital to For For Management
Service the 2017-2019 LTI Plan and
Amend Capital Increases Authorizations
to Service the 2018 to 2021 Group
Incentive Systems
2 Authorize Board to Increase Capital to For For Management
Service the 2022 Group Incentive System
3 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# 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 Adrian Hennah as Director For For Management
6 Re-elect Alan Jope as Director For For Management
7 Re-elect Andrea Jung as Director For For Management
8 Re-elect Susan Kilsby as Director For For Management
9 Re-elect Ruby Lu as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect Feike Sijbesma as Director For For Management
14 Elect Nelson Peltz as Director For For Management
15 Elect Hein Schumacher 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 UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
7 Adopt a Paid Sick Leave Policy Against For Shareholder
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholder
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Board Report Re: Loss None None Management
of over Half of Company’s Share Capital
(Non-Voting)
2.1 Approve EUR 8 Billion Capital Increase For For Management
without Preemptive Rights
2.2 Approve Creation of EUR 25 Billion Pool For For Management
of Authorized Capital 2022 without
Preemptive Rights
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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
2022
3.2 Approve Discharge of Management Board For For Management
Member Martin Mildner for Fiscal Year
2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the Fiscal Year 2023 and
the First Quarter of Fiscal Year 2024
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Elect Franca Ruhwedel to the For For Management
Supervisory Board
9 Approve Creation of EUR 75 Million Pool For Against Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 625
Million; Approve Creation of EUR 18.5
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
12.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by Means
of Audio and Video Transmission
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2023 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 Directors to Fix Their
Remuneration
5 Elect Wee Ee Cheong as Director For For Management
6 Elect Steven Phan Swee Kim as Director For For Management
7 Elect Chia Tai Tee as Director For For Management
8 Elect Ong Chong Tee as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Tome For For Management
1b Elect Director Rodney Adkins For For Management
1c Elect Director Eva Boratto For For Management
1d Elect Director Michael Burns For For Management
1e Elect Director Wayne Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate Johnson For For Management
1h Elect Director William Johnson For For Management
1i Elect Director Franck Moison For For Management
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director Russell Stokes For For Management
1l Elect Director Kevin Warsh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Independently Verified Against For Shareholder
Science-Based Greenhouse Gas Emissions
Reduction Targets in Line with the
Paris Climate Agreement
7 Report on Integrating GHG Emissions Against For Shareholder
Reductions Targets into Executive
Compensation
8 Report on Just Transition Against For Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
10 Oversee and Report a Civil Rights Audit Against Against Shareholder
11 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For Against Management
1b Elect Director Marc A. Bruno For Against Management
1c Elect Director Larry D. De Shon For Against Management
1d Elect Director Matthew J. Flannery For For Management
1e Elect Director Bobby J. Griffin For Against Management
1f Elect Director Kim Harris Jones For For Management
1g Elect Director Terri L. Kelly For Against Management
1h Elect Director Michael J. Kneeland For For Management
1i Elect Director Francisco J. For For Management
Lopez-Balboa
1j Elect Director Gracia C. Martore For For Management
1k Elect Director Shiv Singh For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Request Action by
Written Consent to 15%
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent to 10%
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Causey For For Management
1b Elect Director Raymond Dwek For For Management
1c Elect Director Richard Giltner For For Management
1d Elect Director Katherine Klein For For Management
1e Elect Director Ray Kurzweil For For Management
1f Elect Director Linda Maxwell For For Management
1g Elect Director Nilda Mesa For For Management
1h Elect Director Judy Olian For For Management
1i Elect Director Christopher Patusky For For Management
1j Elect Director Martine Rothblatt For For Management
1k Elect Director Louis Sullivan For For Management
1l Elect Director Tommy Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Sir David Higgins as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Phil Aspin as Director For For Management
8 Elect Louise Beardmore as Director For For Management
9 Elect Liam Butterworth as Director For For Management
10 Re-elect Kath Cates as Director For For Management
11 Re-elect Alison Goligher as Director For For Management
12 Re-elect Paulette Rowe as Director For For Management
13 Re-elect Doug Webb 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 Approve Climate-Related Financial For For Management
Disclosures
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Plan For For Management
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
23 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For For Management
1b Elect Director Paul Garcia For For Management
1c Elect Director Kristen Gil For For Management
1d Elect Director Stephen Hemsley For For Management
1e Elect Director Michele Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie Montgomery Rice For For Management
1h Elect Director John Noseworthy For For Management
1i Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
5 Report on Third-Party Racial Equity Against For Shareholder
Audit
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
UNITY SOFTWARE INC.
Ticker: U Security ID: 91332U101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomer Bar-Zeev For For Management
1.2 Elect Director Mary Schmidt Campbell For For Management
1.3 Elect Director Keisha Smith-Jeremie For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
UNITY SOFTWARE INC.
Ticker: U Security ID: 91332U101
Meeting Date: OCT 07, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nina Chen-Langenmayr For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL MUSIC GROUP NV
Ticker: UMG Security ID: N90313102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company’s None None Management
Dividend Policy
5.b Approve Dividends For For Management
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For For Management
Directors
7.a Reelect Lucian Grainge as Executive For For Management
Director
7.b Approve Supplement to the Company’s For Against Management
Remuneration Policy in Respect of
Lucian Grainge
8.a Reelect Sherry Lansing as Non-Executive For For Management
Director
8.b Reelect Anna Jones as Non-Executive For Against Management
Director
8.c Reelect Luc van Os as Non-Executive For Against Management
Director
8.d Elect Haim Saban as Non-Executive For For Management
Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Auditors For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors’ and Auditors’ Reports
2 Approve First and Final and Special For For Management
Dividend
3 Approve Directors’ Fees For For Management
4 Elect Poon Hon Thang Samuel as Director For For Management
5 Elect Wee Ee-chao as Director For For Management
6 Elect Sim Hwee Cher as Director For For Management
7 Elect Yip Wai Ping Annabelle as For For Management
Director
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2022 Share
Option Scheme
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the Amount For For Management
of EUR 218,000 for Chairman, EUR
145,000 for Deputy Chairman and EUR
120,000 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, Topi Manner, Marjan Oudeman,
Martin a Porta and Kim Wahl as
Directors; Eelect Pia Aaltonen-Forsell
as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditor for FY 2023
16 Ratify Ernst & Young Oy as Auditor for For For Management
FY 2024
17 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
20 Authorize Charitable Donations For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 07, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Robert A. Katz For For Management
1c Elect Director Kirsten A. Lynch For For Management
1d Elect Director Nadia Rawlinson For For Management
1e Elect Director John T. Redmond For For Management
1f Elect Director Michele Romanow For For Management
1g Elect Director Hilary A. Schneider For For Management
1h Elect Director D. Bruce Sewell For For Management
1i Elect Director John F. Sorte For For Management
1j Elect Director Peter A. Vaughn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 28, 2023 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, 2022
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting Against Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Daniel Andre Stieler as Director For For Management
5.2 Elect Douglas James Upton as For For Management
Independent Director
5.3 Elect Fernando Jorge Buso Gomes as For For Management
Director
5.4 Elect Joao Luiz Fukunaga as Director For For Management
5.5 Elect Jose Luciano Duarte Penido as For For Management
Independent Director
5.6 Elect Luis Henrique Cals de Beauclair For Against Management
Guimaraes as Independent Director
5.7 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
5.8 Elect Marcelo Gasparino da Silva as For For Management
Independent Director
5.9 Elect Paulo Hartung as Independent For For Management
Director
5.10 Elect Rachel de Oliveira Maia as For For Management
Independent Director
5.11 Elect Shunji Komai as Director For For Management
5.12 Elect Vera Marie Inkster as Independent For For Management
Director
6 In Case Cumulative Voting Is Adopted, For For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - For For Management
Elect Daniel Andre Stieler as Director
7.2 Percentage of Votes to Be Assigned - For For Management
Elect Douglas James Upton as
Independent Director
7.3 Percentage of Votes to Be Assigned - For For Management
Elect Fernando Jorge Buso Gomes as
Director
7.4 Percentage of Votes to Be Assigned - For For Management
Elect Joao Luiz Fukunaga as Director
7.5 Percentage of Votes to Be Assigned - For For Management
Elect Jose Luciano Duarte Penido as
Independent Director
7.6 Percentage of Votes to Be Assigned - For Against Management
Elect Luis Henrique Cals de Beauclair
Guimaraes as Independent Director
7.7 Percentage of Votes to Be Assigned - For For Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
7.8 Percentage of Votes to Be Assigned - For For Management
Elect Marcelo Gasparino da Silva as
Independent Director
7.9 Percentage of Votes to Be Assigned - For For Management
Elect Paulo Hartung as Independent
Director
7.10 Percentage of Votes to Be Assigned - For For Management
Elect Rachel de Oliveira Maia as
Independent Director
7.11 Percentage of Votes to Be Assigned - For For Management
Elect Shunji Komai as Director
7.12 Percentage of Votes to Be Assigned - For For Management
Elect Vera Marie Inkster as Independent
Director
8 Elect Daniel Andre Stieler as Board For For Management
Chairman
9 Elect Marcelo Gasparino da Silva as For For Management
Vice-Chairman
10.1 Elect Heloisa Belotti Bedicks as Fiscal None For Shareholder
Council Member and Jandaraci Ferreira
de Araujo as Alternate Appointed by
Geracao L. Par Fundo de Investimento em
Acoes and Other Shareholders
10.2 Elect Marcio de Souza as Fiscal Council None For Shareholder
Member and Ana Maria Loureiro Recart as
Alternate Appointed by Caixa de
Previdencia dos Funcionarios do Banco
do Brasil - Previ
10.3 Elect Paulo Clovis Ayres Filho as None For Shareholder
Fiscal Council Member and Guilherme
Jose de Vasconcelos Cerqueira as
Alternate Appointed by Cosan
10.4 Elect Raphael Manhaes Martins as Fiscal None For Shareholder
Council Member and Adriana de Andrade
Sole as Alternate Appointed by Geracao
L. Par Fundo de Investimento em Acoes
and Other Shareholders
11 Approve Remuneration of Company’s For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# 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 0.38 per Share
4 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Alexandre Dayon For For Management
as Director
6 Ratify Appointment of Stephanie Frachet For For Management
as Director
7 Reelect Stephanie Frachet as Director For For Management
8 Reelect Patrick Sayer as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO from
January 1, 2022 until January 26, 2022
11 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman of the Board
since January 26, 2022
12 Approve Compensation of Christophe For For Management
Perillat, Vice-CEO from January 1, 2022
until January 26, 2022
13 Approve Compensation of Christophe For For Management
Perillat, CEO from since January 26,
2022
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of Chairman For For Management
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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23 Million
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-21
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
24 Authorize Capital Increase of up to For For Management
9.45 Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1.89 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Article 14 of Bylaws Re: For For Management
Staggering of Directors’ Terms of
Office
29 Amend Article 13 of Bylaws Re: For For Management
Designation of Shareholder Employee
Representative
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Marie A. Ffolkes For For Management
1d Elect Director Joseph W. Gorder For For Management
1e Elect Director Kimberly S. Greene For For Management
1f Elect Director Deborah P. Majoras For For Management
1g Elect Director Eric D. Mullins For For Management
1h Elect Director Donald L. Nickles 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Climate Transition Plan and Against For Shareholder
GHG Emissions Reduction Targets
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
VAT GROUP AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 6.25 per Share For For Management
from Reserves of Accumulated Profits
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Komischke as Director For For Management
and Board Chair
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Libo Zhang as Director For For Management
4.1.6 Reelect Daniel Lippuner as Director For For Management
4.1.7 Reelect Maria Heriz as Director For For Management
4.1.8 Elect Petra Denk as Director For For Management
4.2.1 Reappoint Urs Leinhaeuser as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Hermann Gerlinger as Member For For Management
of the Nomination and Compensation
Committee
4.2.3 Reappoint Libo Zhang as Member of the For For Management
Nomination and Compensation Committee
5 Designate Roger Foehn as Independent For For Management
Proxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Amend Corporate Purpose For For Management
7.2 Amend Articles Re: Shares and Share For For Management
Register; Annulment of the Opting-Out
Clause
7.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
7.4 Amend Articles Re: Restriction on Share For For Management
Transferability
7.5 Approve Virtual-Only Shareholder For Against Management
Meetings
7.6 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
8 Approve Creation of Capital Band within For For Management
the Upper Limit of CHF 3.3 Million and
the Lower Limit of CHF 2.9 Million with
or without Exclusion of Preemptive
Rights
9 Amend Articles Re: Board of Directors For For Management
Term of Office
10.1 Approve Remuneration Report For For Management
10.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 869,093 for Fiscal
Year 2022
10.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.7
Million for Fiscal Year 2024
10.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount of
CHF 2.2 Million for Fiscal Year 2024
10.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million for the
Period from 2023 AGM to 2024 AGM
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Cabral For For Management
1b Elect Director Mark Carges For For Management
1c Elect Director Peter P. Gassner For For Management
1d Elect Director Mary Lynne Hedley For For Management
1e Elect Director Priscilla Hung For For Management
1f Elect Director Tina Hunt For For Management
1g Elect Director Marshall L. Mohr For For Management
1h Elect Director Gordon Ritter For For Management
1i Elect Director Paul Sekhri For Against Management
1j Elect Director Matthew J. Wallach For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Certificate of Incorporation For For Management
4 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
VENTAS INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Michael J. Embler For For Management
1d Elect Director Matthew J. Lustig For For Management
1e Elect Director Roxanne M. Martino For For Management
1f Elect Director Marguerite M. Nader For For Management
1g Elect Director Sean P. Nolan For For Management
1h Elect Director Walter C. Rakowich For For Management
1i Elect Director Sumit Roy For For Management
1j Elect Director James D. Shelton For For Management
1k Elect Director Maurice S. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 27, 2023 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 Han Thong Kwang as Director For For Management
4 Approve Directors’ Fees For For Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and 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 Options and/or Share For For Management
Awards and Issuance of Shares Pursuant
to the Venture Corporation Executives’
Share Option Scheme 2015 and Venture
Corporation Restricted Share Plan 2021
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# 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 Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
5 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Maryse Aulagnon as Director For For Management
7 Elect Olivier Andries as Director For For Management
8 Elect Veronique Bedague-Hamilius as For For Management
Director
9 Elect Francisco Reynes as Director For For Management
10 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
11 Approve Compensation of Antoine Frerot, For For Management
Chairman and CEO from January 1, 2022
until June 30, 2022
12 Approve Compensation of Antoine Frerot, For For Management
Chairman of the Board from July 1, 2022
until December 31, 2022
13 Approve Compensation of Estelle For For Management
Brachlianoff, CEO from July 1, 2022
until December 31, 2022
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
21 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
22 Amend Article 15 of Bylaws Re: For Against Management
Corporate Purpose
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share and
Special Dividends of EUR 1.16 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9.1 Elect Juergen Roth as Supervisory Board For For Management
Member
9.2 Elect Christa Schlager as Supervisory For For Management
Board Member
9.3 Elect Stefan Szyszkowitz as Supervisory For For Management
Board Member
9.4 Elect Peter Weinelt as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Courtney D. Armstrong For Against Management
1.3 Elect Director Yehuda Ari Buchalter For Against Management
1.4 Elect Director Kathleen A. Cote For Against Management
1.5 Elect Director Thomas F. Frist, III For Against Management
1.6 Elect Director Jamie S. Gorelick For Against Management
1.7 Elect Director Roger H. Moore For Against Management
1.8 Elect Director Timothy Tomlinson For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent K. Brooks For For Management
1b Elect Director Jeffrey Dailey 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
1f Elect Director Olumide Soroye For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Vittorio Colao For For Management
1.5 Elect Director Melanie Healey For For Management
1.6 Elect Director Laxman Narasimhan For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Daniel Schulman For For Management
1.9 Elect Director Rodney Slater For For Management
1.10 Elect Director Carol Tome For For Management
1.11 Elect Director Hans Vestberg For For Management
1.12 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Report on Government Requests to Remove Against Against Shareholder
Content
6 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against For Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# 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 Jeffrey Leiden For For Management
1.7 Elect Director Diana McKenzie For For Management
1.8 Elect Director Bruce Sachs For For Management
1.9 Elect Director Suketu Upadhyay For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J201
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# 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 1.4 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 Bruce Grant as Director For For Management
6.c Reelect Eva Merete Sofelde Berneke as For For Management
Director
6.d Reelect Helle Thorning-Schmidt as For For Management
Director
6.e Reelect Karl-Henrik Sundstrom as For For Management
Director
6.f Reelect Kentaro Hosomi as Director For For Management
6.g Reelect Lena Olving as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8.1 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
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Alex Cho For For Management
1.3 Elect Director Juliana L. Chugg For For Management
1.4 Elect Director Benno Dorer For For Management
1.5 Elect Director Mark S. Hoplamazian For For Management
1.6 Elect Director Laura W. Lang 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
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIATRIS INC.
Ticker: VTRS Security ID: 92556V106
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director W. Don Cornwell For For Management
1B Elect Director Harry A. Korman For For Management
1C Elect Director Rajiv Malik For For Management
1D Elect Director Richard A. Mark For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Tiffany Fuller as Director For For Management
3b Elect Michael Hawker as Director For For Management
3c Elect Dion Werbeloff as Director For For Management
3d Elect Georgina Lynch as Director For For Management
3e Elect Trevor Gerber as Director For For Management
4 Approve the Increase in Non-Executive For For Management
Director Fee Pool
5 Approve Grant of Performance Rights to For For Management
Grant Kelley
6 Approve Re-insertion of Partial For For Management
Takeovers Provisions in the Company
Constitution
7 Approve Re-insertion of Partial For For Management
Takeovers Provisions in the Trust
Constitution
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Reelect Caroline Gregoire Sainte Marie For For Management
as Director
5 Elect Carlos Aguilar as Director For For Management
6 Elect Annette Messemer as Director For For Management
7 Elect Dominique Muller as For For Management
Representative of Employee Shareholders
to the Board
8 Elect Agnes Daney de Marcillac as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Ronald Kouwenhoven as For Against Management
Representative of Employee Shareholders
to the Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
13 Approve Compensation Report For For Management
14 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 150 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees With
Performance Conditions Attached
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Kermit R. Crawford 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 Teri L. List For For Management
1g Elect Director John F. Lundgren 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 Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VISTRA CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# 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 James A. Burke For For Management
1.7 Elect Director Lisa Crutchfield For For Management
1.8 Elect Director Brian K. Ferraioli For For Management
1.9 Elect Director Jeff D. Hunter For For Management
1.10 Elect Director Julie A. Lagacy For For Management
1.11 Elect Director John R. (J.R.) Sult For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIVENDI SE
Ticker: VIV Security ID: F97982106
Meeting Date: APR 24, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.25 per Share
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board
7 Approve Compensation of Arnaud de For For Management
Puyfontaine, Chairman of the Management
Board
8 Approve Compensation of Gilles Alix, For For Management
Management Board Member
9 Approve Compensation of Cedric de For For Management
Bailliencourt, Management Board Member
10 Approve Compensation of Frederic For Against Management
Crepin, Management Board Member
11 Approve Compensation of Simon Gillham, For For Management
Management Board Member
12 Approve Compensation of Herve Philippe, For For Management
Management Board Member
13 Approve Compensation of Stephane For Against Management
Roussel, Management Board Member
14 Approve Compensation of Francois For Against Management
Laroze, Management Board Member
15 Approve Compensation of Claire Leost, For Against Management
Management Board Member
16 Approve Compensation of Celine For Against Management
Merle-Beral, Management Board Member
17 Approve Compensation of Maxime Saada, For Against Management
Management Board Member
18 Approve Remuneration Policy of For Against Management
Supervisory Board Members and Chairman
19 Approve Remuneration Policy of Chairman For For Management
of the Management Board
20 Approve Remuneration Policy of For Against Management
Management Board Members
21 Reelect Cyrille Bollore as Supervisory For Against Management
Board Member
22 Elect Sebastien Bollore as Supervisory For For Management
Board Member
23 Renew Appointment of Deloitte & For For Management
Associes as Auditor
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
29 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole Anasenes For For Management
1b Elect Director Marianne Brown For For Management
1c Elect Director Paul Sagan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: SEP 30, 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
4 Amend Certificate of Incorporation to For For Management
Eliminate Personal Liability of
Directors
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Nick Read as Director For For Management
4 Re-elect Margherita Della Valle as For For Management
Director
5 Elect Stephen Carter as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Elect Delphine Ernotte Cunci as For For Management
Director
9 Re-elect Dame Clara Furse as Director For For Management
10 Re-elect Valerie Gooding as Director For For Management
11 Elect Deborah Kerr as Director For For Management
12 Re-elect Maria Amparo Moraleda Martinez For For Management
as Director
13 Re-elect David Nish as Director For For Management
14 Elect Simon Segars as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise UK Political Donations and For For Management
Expenditure
24 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: JUN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Deloitte Audit as Auditors for For For Management
Fiscal Year 2022/23
7 Approve Remuneration Report For Against Management
8 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.70 per Ordinary
Share and EUR 8.76 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member O. Blume for Fiscal Year 2022
3.2 Approve Discharge of Management Board For For Management
Member M. Aksel (until Aug. 31, 2022)
for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member A. Antlitz for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member R. Brandstaetter for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member H. Diess (until Aug. 31, 2022)
for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member M. Doess (from Feb. 1, 2022) for
Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member M. Duesmann for Fiscal Year 2022
3.8 Approve Discharge of Management Board For For Management
Member G. Kilian for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member T. Schaefer (from July 1, 2022)
for Fiscal Year 2022
3.10 Approve Discharge of Management Board For For Management
Member T. Schmall-von Westerholt for
Fiscal Year 2022
3.11 Approve Discharge of Management Board For For Management
Member H. Stars (from Feb. 1, 2022) for
Fiscal Year 2022
3.12 Approve Discharge of Management Board For For Management
Member H. D. Werner (until Jan. 31,
2022) for Fiscal Year 2022
3.13 Approve Discharge of Management Board For For Management
Member H. Wortmann (Feb. 1 - Aug. 31,
2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member H.D. Poetsch for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member J. Hofmann for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member H.A. Al Abdulla (until May 12,
2022) for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member H. S. Al Jaber for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member M. B. E. Al-Mahmoud (from May
12, 2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member B. Althusmann (until Nov. 8,
2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member H. Buck (from Oct. 4, 2022) for
Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member M. Carnero Sojo for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member D. Cavallo for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member H.-P. Fischer (until May 12,
2022) for Fiscal Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member J. W. Hamburg (from Nov. 8,
2022) for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member M. Heiss for Fiscal Year 2022
4.13 Approve Discharge of Supervisory Board For For Management
Member A. Homburg (from May 12, 2022)
for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member U. Jakob (until May 12, 2022)
for Fiscal Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member S. Mahler (from May 12, 2022)
for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member P. Mosch for Fiscal Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member B. Murkovic (until May 12, 2022)
for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member D. Nowak (from May 12, 2022) for
Fiscal Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member H. M. Piech for Fiscal Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member F. O. Porsche for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member W. Porsche for Fiscal Year 2022
4.22 Approve Discharge of Supervisory Board For For Management
Member J. Rothe for Fiscal Year 2022
4.23 Approve Discharge of Supervisory Board For For Management
Member C. Schoenhardt for Fiscal Year
2022
4.24 Approve Discharge of Supervisory Board For For Management
Member S. Weil for Fiscal Year 2022
4.25 Approve Discharge of Supervisory Board For For Management
Member W. Weresch (until Sep. 30, 2022)
for Fiscal Year 2022
5.1 Elect Marianne Heiss to the Supervisory For Against Management
Board
5.2 Elect Guenther Horvath to the For Against Management
Supervisory Board
5.3 Elect Wolfgang Porsche to the For Against Management
Supervisory Board
6 Amend Affiliation Agreement with For For Management
Volkswagen Bank GmbH
7 Approve Draft of Hive-Down and Transfer For For Management
Agreement between Volkswagen AG and
Volkswagen Financial Services Europe AG
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by Means
of Audio and Video Transmission
10 Approve Creation of EUR 227.5 Million For Against Management
Pool of Capital with Preemptive Rights
11 Approve Remuneration Report For Against Management
12 Approve Remuneration Policy for the For For Management
Management Board
13 Approve Remuneration Policy for the For For Management
Supervisory Board
14 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the Review
of the Interim Financial Statements for
Fiscal Year 2023 and First Quarter of
Fiscal Year 2024
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholder
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend May 12, 2022 AGM Resolution: For For Management
Approve Allocation of Income and
Dividends of EUR 7.50 per Ordinary
Share, EUR 7.56 per Preferred Share and
Special Dividends of EUR 19.06 per
Share
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856202
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 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 7.00 Per Share and an
Extra Dividend of SEK 7.00 Per Share
11.1 Approve Discharge of Matti Alahuhta For For Management
11.2 Approve Discharge of Jan Carlson For For Management
11.3 Approve Discharge of Eckhard Cordes For For Management
11.4 Approve Discharge of Eric Elzvik For For Management
11.5 Approve Discharge of Martha Finn Brooks For For Management
11.6 Approve Discharge of Kurt Jofs For For Management
11.7 Approve Discharge of Martin Lundstedt For For Management
(Board Member)
11.8 Approve Discharge of Kathryn V. For For Management
Marinello
11.9 Approve Discharge of Martina Merz For For Management
11.10 Approve Discharge of Hanne de Mora For For Management
11.11 Approve Discharge of Helena Stjernholm For For Management
11.12 Approve Discharge of Carl-Henric For For Management
Svanberg
11.13 Approve Discharge of Lars Ask (Employee For For Management
Representative)
11.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
11.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
11.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
11.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
11.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
12.1 Determine Number of Members (11) of For For Management
Board
12.2 Determine Number Deputy Members (0) of For For Management
Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.9 Million for
Chairman and SEK 1.18 Million for Other
Directors except CEO; Approve
Remuneration for Committee Work
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Elect Bo Annvik as New Director For For Management
14.3 Reelect Jan Carlson as Director For For Management
14.4 Reelect Eric Elzvik as Director For For Management
14.5 Reelect Martha Finn Brooks as Director For For Management
14.6 Reelect Kurt Jofs as Director For For Management
14.7 Reelect Martin Lundstedt as Director For For Management
14.8 Reelect Kathryn V. Marinello as For For Management
Director
14.9 Reelect Martina Merz as Director For For Management
14.10 Reelect Helena Stjernholm as Director For Against Management
14.11 Reelect Carl-Henric Svanberg as For For Management
Director
15 Reelect Carl-Henric Svanberg as Board For For Management
Chair
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte AB as Auditors For For Management
18.1 Elect Par Boman to Serve on Nominating For For Management
Committee
18.2 Elect Anders Oscarsson to Serve on For For Management
Nominating Committee
18.3 Elect Magnus Billing to Serve on For For Management
Nominating Committee
18.4 Elect Anders Algotsson to Serve on For For Management
Nominating Committee
18.5 Elect Chairman of the Board to Serve on For For Management
Nomination Committee
19 Approve Remuneration Report For For Management
20.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.2 Approve Long-Term Performance Based For For Management
Incentive Program
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 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 7.00 Per Share and an
Extra Dividend of SEK 7.00 Per Share
11.1 Approve Discharge of Matti Alahuhta For For Management
11.2 Approve Discharge of Jan Carlson For For Management
11.3 Approve Discharge of Eckhard Cordes For For Management
11.4 Approve Discharge of Eric Elzvik For For Management
11.5 Approve Discharge of Martha Finn Brooks For For Management
11.6 Approve Discharge of Kurt Jofs For For Management
11.7 Approve Discharge of Martin Lundstedt For For Management
(Board Member)
11.8 Approve Discharge of Kathryn V. For For Management
Marinello
11.9 Approve Discharge of Martina Merz For For Management
11.10 Approve Discharge of Hanne de Mora For For Management
11.11 Approve Discharge of Helena Stjernholm For For Management
11.12 Approve Discharge of Carl-Henric For For Management
Svanberg
11.13 Approve Discharge of Lars Ask (Employee For For Management
Representative)
11.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
11.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
11.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
11.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
11.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
12.1 Determine Number of Members (11) of For For Management
Board
12.2 Determine Number Deputy Members (0) of For For Management
Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.9 Million for
Chairman and SEK 1.18 Million for Other
Directors except CEO; Approve
Remuneration for Committee Work
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Elect Bo Annvik as New Director For For Management
14.3 Reelect Jan Carlson as Director For For Management
14.4 Reelect Eric Elzvik as Director For For Management
14.5 Reelect Martha Finn Brooks as Director For For Management
14.6 Reelect Kurt Jofs as Director For For Management
14.7 Reelect Martin Lundstedt as Director For For Management
14.8 Reelect Kathryn V. Marinello as For For Management
Director
14.9 Reelect Martina Merz as Director For For Management
14.10 Reelect Helena Stjernholm as Director For Against Management
14.11 Reelect Carl-Henric Svanberg as For For Management
Director
15 Reelect Carl-Henric Svanberg as Board For For Management
Chair
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte AB as Auditors For For Management
18.1 Elect Par Boman to Serve on Nominating For For Management
Committee
18.2 Elect Anders Oscarsson to Serve on For For Management
Nominating Committee
18.3 Elect Magnus Billing to Serve on For For Management
Nominating Committee
18.4 Elect Anders Algotsson to Serve on For For Management
Nominating Committee
18.5 Elect Chairman of the Board to Serve on For For Management
Nomination Committee
19 Approve Remuneration Report For For Management
20.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.2 Approve Long-Term Performance Based For For Management
Incentive Program
--------------------------------------------------------------------------------
VOLVO CAR AB
Ticker: VOLCAR.B Security ID: W9835L159
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President’s Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor’s Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c.1 Approve Discharge of Eric (Shufu) Li as For For Management
Chair
9.c.2 Approve Discharge of Lone Fonss For For Management
Schroder as Vice Chair
9.c.3 Approve Discharge of Betsy Atkins For For Management
9.c.4 Approve Discharge of Michael Jackson For For Management
9.c.5 Approve Discharge of Thomas Johnstone For For Management
9.c.6 Approve Discharge of Daniel Li (Li For For Management
Donghui)
9.c.7 Approve Discharge of Anna Mossberg For For Management
9.c.8 Approve Discharge of Diarmuid O’Connell For For Management
9.c.9 Approve Discharge of James Rowan For For Management
9.c10 Approve Discharge of Hakan Samuelsson For For Management
9.c11 Approve Discharge of Jonas Samuelson For For Management
9.c12 Approve Discharge of Lila Tretikov For For Management
9.c13 Approve Discharge of Winfried Vahland For For Management
9.c14 Approve Discharge of Jim Zhang For For Management
9.c15 Approve Discharge of Adrian Avdullahu For For Management
9.c16 Approve Discharge of Glenn Bergstrom For For Management
9.c17 Approve Discharge of Bjorn Olsson For For Management
9.c18 Approve Discharge of Jorgen Olsson For For Management
9.c19 Approve Discharge of Anna Margitin For For Management
9.c20 Approve Discharge of Marie Stenqvist For For Management
9.c21 Approve Discharge of Hkan Samuelsson as For For Management
CEO
9.c22 Approve Discharge of James Rowan as CEO For For Management
10.a Determine Number of Members (10) and For For Management
Deputy Members of Board (0)
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For Against Management
the Amount of SEK 2.73 Million to
Chairman and SEK 1.15 Million to Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Eric (Shufu) Li as Director For Against Management
12.b Reelect Lone Fonss Schroder as Director For For Management
12.c Reelect Daniel Li (Li Donghui) as For For Management
Director
12.d Reelect Anna Mossberg as Director For For Management
12.e Reelect Diarmuid O’Connell as Director For For Management
12.f Reelect Jim Rowan as Director For For Management
12.g Reelect Jonas Samuelson as Director For For Management
12.h Reelect Lila Tretikov as Director For For Management
12.i Reelect Winfried Vahland as Director For For Management
12.j Elect Ruby Lu as New Director For For Management
12.k Reelect Eric (Shufu) Li as Board Chair For Against Management
12.l Reelect Lone Fonss Schroder as Vice For For Management
Chair
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For Against Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.A2 Approve Performance Share Plan 2023 for For For Management
Key Employees
16.A3 Approve Share Matching Plan 2023 for For For Management
Key Employees
16.B1 Approve Equity Plan Financing For For Management
16.B2 Approve Alternative Equity Plan For Against Management
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for Fiscal Year 2023 and for
the First Quarter of Fiscal Year 2024
6 Approve Remuneration Report For For Management
7 Approve Decrease in Size of Supervisory For For Management
Board to Ten Members
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.1 Elect Clara-Christina Streit to the For For Management
Supervisory Board
9.2 Elect Vitus Eckert to the Supervisory For For Management
Board
9.3 Elect Florian Funck to the Supervisory For For Management
Board
9.4 Elect Ariane Reinhart to the For For Management
Supervisory Board
9.5 Elect Daniela Markotten to the For For Management
Supervisory Board
9.6 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
9.7 Elect Hildegard Mueller to the For For Management
Supervisory Board
9.8 Elect Christian Ulbrich to the For For Management
Supervisory Board
10 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by Means
of Audio and Video Transmission
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa H. Anderson For For Management
1b Elect Director O. B. Grayson Hall, Jr. For For Management
1c Elect Director Lydia H. Kennard For For Management
1d Elect Director James T. Prokopanko For For Management
1e Elect Director George Willis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 Elisabeth T. Stheeman For For Management
1k Elect Director Nick J.M. van Ommen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Robert Berkley, Jr. For For Management
1b Elect Director Maria Luisa Ferre For Against Management
1c Elect Director Daniel L. Mosley For For Management
1d Elect Director Mark L. Shapiro For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director V. Ann Hailey For For Management
1c Elect Director Katherine D. Jaspon For For Management
1d Elect Director Stuart L. Levenick For For Management
1e Elect Director D.G. Macpherson For For Management
1f Elect Director Neil S. Novich For For Management
1g Elect Director Beatriz R. Perez For For Management
1h Elect Director E. Scott Santi For For Management
1i Elect Director Susan Slavik Williams For For Management
1j Elect Director Lucas E. Watson For For Management
1k Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director Inderpal S. Bhandari For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Valerie B. Jarrett For For Management
1g Elect Director John A. Lederer For For 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 For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact on
Overall Market
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Against 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 on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
6 Report on Human Rights Due Diligence Against Against Shareholder
7 Commission Third Party Racial Equity Against For Shareholder
Audit
8 Report on Racial and Gender Layoff Against Against Shareholder
Diversity
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing Laws
Criminalizing Abortion Access
11 Report on Risks Related to Operations Against Against Shareholder
in China
12 Oversee and Report a Workplace Health Against For Shareholder
and Safety Audit
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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 Acknowledgement of the Decision of the None None Management
Board of Directors Regarding the
Payment of anOptional Dividend
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 Reelect Rik Vandenberghe as Independent For For Management
Director
9 Reelect Tony De Pauw as Director For For Management
10 Ratify Deloitte as Auditors and Approve For For Management
Auditors’ Remuneration
11 Approve Remuneration of the For For Management
Non-Executive Directors
12 Approve Remuneration of the Chairman of For For Management
the Board of Directors
13.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
13.2 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: FEB 02, 2023 Meeting Type: Extraordinary Shareholder
Record Date: JAN 19, 2023
# 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 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
by Optional Dividend
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 Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC.
Ticker: WBD Security ID: 934423104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Haslett Chen For For Management
1.2 Elect Director Kenneth W. Lowe For For Management
1.3 Elect Director Paula A. Price For For Management
1.4 Elect Director David M. Zaslav For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# 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 0.26 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 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
12 Fix Number of Directors at Eight For For Management
13 Reelect Karen Bomba, Morten H. For Against Management
Engelstoft, Karin Falk, Johan Forssell,
Tom Johnstone (Chair), Mats Rahmstrom
and Tiina Tuomela as Directors; Elect
Mika Vehvilainen (Vice-Chair) as
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Joe Pollard as Director For For Management
3b Elect Robert Millner as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrea E. Bertone For For Management
1b Elect Director Edward E. “Ned” Guillet For For Management
1c Elect Director Michael W. Harlan For For Management
1d Elect Director Larry S. Hughes For For Management
1e Elect Director Worthing F. Jackman None None Management
*Withdrawn Resolution*
1f Elect Director Elise L. Jordan For For Management
1g Elect Director Susan “Sue” Lee For For Management
1h Elect Director Ronald J. Mittelstaedt For For Management
1i Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce E. Chinn For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Kathleen M. Mazzarella For For Management
1f Elect Director Sean E. Menke For For Management
1g Elect Director William B. Plummer For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Maryrose T. Sylvester For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Flemming Ornskov For Against Management
1.2 Elect Director Linda Baddour For For Management
1.3 Elect Director Udit Batra For For Management
1.4 Elect Director Dan Brennan For For Management
1.5 Elect Director Richard Fearon For For Management
1.6 Elect Director Pearl S. Huang For Against Management
1.7 Elect Director Wei Jiang For For Management
1.8 Elect Director Christopher A. Kuebler For For Management
1.9 Elect Director Mark Vergnano For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Ciulla For For Management
1b Elect Director Jack L. Kopnisky For For Management
1c Elect Director William L. Atwell 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 Mona Aboelnaga Kanaan 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 Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ave M. Bie For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director Danny L. Cunningham For For Management
1.4 Elect Director William M. Farrow, III For For Management
1.5 Elect Director Cristina A. For For Management
Garcia-Thomas
1.6 Elect Director Maria C. Green For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Thomas K. Lane For For Management
1.9 Elect Director Scott J. Lauber For For Management
1.10 Elect Director Ulice Payne, Jr. For For Management
1.11 Elect Director Mary Ellen Stanek For For Management
1.12 Elect Director Glen E. Tellock For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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. Morken For For Management
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 Ronald L. Sargent For For Management
1l Elect Director Charles W. Scharf For For Management
1m Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Political Expenditures Against For Shareholder
Congruence
7 Report on Climate Lobbying Against For Shareholder
8 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New Fossil
Fuel Development
10 Report on Prevention of Workplace Against For Shareholder
Harassment and Discrimination
11 Adopt Policy on Freedom of Association Against For Shareholder
and Collective Bargaining
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# 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 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WENDEL SE
Ticker: MF Security ID: F98370103
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: JUN 13, 2023
# 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 3.20 per Share
4 Approve Transaction with Corporate For Against Management
Officers
5 Approve Transaction with For For Management
Wendel-Participations SE
6 Ratify Change Location of Registered For For Management
Office to 2-4 rue Paul Cezanne, 75008
Paris and Amend Article 4 of Bylaws
Accordingly
7 Elect Fabienne Lecorvaisier as For For Management
Supervisory Board Member
8 Reelect Gervais Pellissier as For For Management
Supervisory Board Member
9 Reelect Humbert de Wendel as For Against Management
Supervisory Board Member
10 Approve Adjustments made to the 2022 For For Management
Remuneration Policy of Chairman of the
Management Board
11 Approve Compensation Report For For Management
12 Approve Compensation of Andre For For Management
Francois-Poncet, Chairman of the
Management Board Until December 1, 2022
13 Approve Compensation of Laurent Mignon, For Against Management
Chairman of the Management Board Since
December 2, 2022
14 Approve Compensation of David Darmon, For For Management
Management Board Member
15 Approve Compensation of Nicolas ver For For Management
Hulst, Chairman of the Supervisory
Board
16 Approve Remuneration Policy of Chairman For For Management
of the Management Board
17 Approve Remuneration Policy of For For Management
Management Board Members
18 Approve Remuneration Policy of For For Management
Supervisory Board Members
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees and Employees of
International Subsidiaries
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jennifer Anne Westacott as For For Management
Director
2b Elect Michael (Mike) Roche as Director For For Management
2c Elect Sharon Lee Warburton 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
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFG Security ID: 952845105
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Henry H. (Hank) Ketcham For For Management
2.2 Elect Director Doyle Beneby For For Management
2.3 Elect Director Reid E. Carter For For Management
2.4 Elect Director Raymond Ferris For For Management
2.5 Elect Director John N. Floren For For Management
2.6 Elect Director Ellis Ketcham Johnson For For Management
2.7 Elect Director Brian G. Kenning For For Management
2.8 Elect Director Marian Lawson For For Management
2.9 Elect Director Colleen M. McMorrow For For Management
2.10 Elect Director Janice G. Rennie For For Management
2.11 Elect Director Gillian D. Winckler For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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 Thomas W. Hofmann For For Management
1f Elect Director Molly E. Joseph 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 Stephen H. Lockhart For For Management
1j Elect Director Douglas A. Michels For For Management
1k Elect Director Paolo Pucci For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# 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 Stephanie A. Streeter For For Management
1h Elect Director Miyuki Suzuki For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rafael Santana For For Management
1b Elect Director Lee C. Banks For For Management
1c Elect Director Byron S. Foster For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
WESTLAKE CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Catherine T. Chao For Withhold Management
1a.2 Elect Director Marius A. Haas For For Management
1a.3 Elect Director Kimberly S. Lubel For For Management
1a.4 Elect Director Jeffrey W. Sheets For For Management
1b.1 Elect Director Carolyn C. Sabat For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Certificate of Incorporation to For Against Management
Allow Exculpation of Certain Officers
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Omnibus Stock Plan For For Management
7 Strengthen 2030 GHG Reduction Targets Against For Shareholder
and Adopt Long-Term Targets Aligned
with Net Zero
8 Report on Reducing Plastic Pollution of Against For Shareholder
the Oceans
--------------------------------------------------------------------------------
WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Amendments to the Company’s Against Against Shareholder
Constitution
1b Approve Climate Risk Safeguarding Against Against Shareholder
3 Elect Peter Nash as Director For For Management
4 Approve Grant of Performance Share For For Management
Rights to Peter King
5 Approve Remuneration Report For For Management
6 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# 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 E. Jean Savage For For Management
1j Elect Director David B. Sewell For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Xiangjie as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
2d Elect Zhou Hui 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
9 Amend Current Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lai Yuen Chiang as Director For For Management
2b Elect Andrew Kwan Yuen Leung as For For Management
Director
2c Elect Desmond Luk Por Liu as Director For For Management
2d Elect Richard Gareth Williams as For For Management
Director
2e Elect Glenn Sekkemn Yee as Director For For Management
2f Elect Eng Kiong Yeoh 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
7 Approve and Adopt Share Option Scheme For Against Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director Jaimie Donovan For For Management
a4 Elect Director R. Peter Gillin For For Management
a5 Elect Director Chantal Gosselin For For Management
a6 Elect Director Jeane Hull For For Management
a7 Elect Director Glenn Antony Ives For For Management
a8 Elect Director Charles A. Jeannes For For Management
a9 Elect Director Marilyn Schonberner For For Management
a10 Elect Director Randy V.J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# 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 Diane M. Dietz For For Management
1e Elect Director Gerri T. Elliott For For Management
1f Elect Director Jennifer A. LaClair For For Management
1g Elect Director John D. Liu For For Management
1h Elect Director James M. Loree For For Management
1i Elect Director Harish Manwani For For Management
1j Elect Director Patricia K. Poppe For For Management
1k Elect Director Larry O. Spencer For For Management
1l Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# 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 Dominic Paul as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Elect Cilla Snowball as Director For For Management
7 Re-elect David Atkins as Director For For Management
8 Re-elect Kal Atwal as Director For For Management
9 Re-elect Horst Baier as Director For For Management
10 Re-elect Fumbi Chima as Director For For Management
11 Re-elect Adam Crozier as Director For For Management
12 Re-elect Frank Fiskers as Director For For Management
13 Re-elect Richard Gillingwater as For For Management
Director
14 Re-elect Chris Kennedy as Director For For Management
15 Re-elect Hemant Patel as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
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 Ordinary For For Management
Shares
23 Authorise the Company to Call General For Against Management
Meeting with Two Weeks’ Notice
24 Amend Articles of Association Re: For For Management
Articles 3A(B) and 3B(B)
25 Amend Articles of Association Re: For For Management
Articles 1 to 3 and 4 to 133
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WTW Security ID: G96629103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dame Inga Beale For For Management
1b Elect Director Fumbi Chima For For Management
1c Elect Director Stephen Chipman For For Management
1d Elect Director Michael Hammond For For Management
1e Elect Director Carl Hess For For Management
1f Elect Director Jacqueline Hunt For For Management
1g Elect Director Paul Reilly For For Management
1h Elect Director Michelle Swanback For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Fredric Tomczyk For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditor and Deloitte
Ireland LLP to audit the Irish
Statutory Accounts, and Authorize the
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Renew the Board’s Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board’s Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 20, 2023 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 Kuok Khoon Ean as Director For For Management
5 Elect Kuok Khoon Hua as Director For Against Management
6 Elect Lim Siong Guan as Director For For Management
7 Elect Kishore Mabubhani as Director For For Management
8 Elect Gregory Morris 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
--------------------------------------------------------------------------------
WISETECH GLOBAL LIMITED
Ticker: WTC Security ID: Q98056106
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Maree Isaacs as Director For For Management
4 Elect Richard Dammery as Director For For Management
5 Elect Michael Malone as Director For For Management
6 Approve Grant of Share Rights to For For Management
Non-Executive Directors under the
Non-Executive Director Fee Sacrifice
Share Acquisition Plan
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: DEC 19, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Avishai Abrahami as Director For For Management
1b Reelect Diane Greene as Director For For Management
1c Reelect Mark Tluszcz as Director For For Management
2.1 Amend and Readopt Compensation Policy For For Management
for the Executives of the Company
2.2 Amend and Readopt Compensation Policy For For Management
for the Directors of the Company
3 Amend and Readopt Compensation For Against Management
Arrangement of Non-Executive Directors
4 Approve Offer to Exchange certain For Against Management
Options held by Non-Director and
Non-Executive Employees of the Company
and Subsidiaries
5 Ratify the Appointment and Compensation For For Management
of Kost, Forer, Gabbay & Kasierer as
Auditors
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
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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 Approve Remuneration Report For Against 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 For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Reelect Chris Vogelzang to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Shares For For Management
9 Approve KPMG Accountants N.V as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE ENERGY GROUP LTD.
Ticker: WDS Security ID: Q98327333
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Macfarlane as Director For Against Management
2b Elect Larry Archibald as Director For Against Management
2c Elect Swee Chen Goh as Director For Against Management
2d Elect Arnaud Breuillac as Director For For Management
2e Elect Angela Minas as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Restricted Shares and For For Management
Performance Rights to Meg O’Neill
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors
6a Approve the Amendments to the Company’s Against Against Shareholder
Constitution
6b Approve Contingent Resolution - Capital Against Against Shareholder
Protection
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: WOW Security ID: Q98418108
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jennifer Carr-Smith as Director For For Management
2b Elect Holly Kramer as Director For For Management
2c Elect Kathee Tesija as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christa Davies For For Management
1b Elect Director Wayne A.I. Frederick For For Management
1c Elect Director Mark J. Hawkins For For Management
1d Elect Director George J. Still, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
WORLDLINE SA
Ticker: WLN Security ID: F9867T103
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bernard Bourigeaud as Director For For Management
6 Reelect Gilles Grapinet as Director For For Management
7 Reelect Gilles Arditti as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Giulia Fitzpatrick as Director For For Management
10 Reelect Thierry Sommelet as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Bernard For For Management
Bourigeaud, Chairman of the Board
13 Approve Compensation of Gilles For For Management
Grapinet, CEO
14 Approve Compensation of Marc-Henri For For Management
Desportes, Vice-CEO
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of Vice-CEO For For Management
18 Approve Remuneration Policy of For For Management
Non-Executive Directors
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to 50 Percent of
Issued Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights With a Binding
Priority Right Up to 10 Percent of
Issued Capital
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Up to 10
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21-23
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to Aggregate
Nominal Amount of EUR 270,000
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
30 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
31 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
32 Amend Article 19 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# 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 Compensation Committee Report For For Management
4 Approve Directors’ Compensation Policy For For Management
5 Elect Joanne Wilson as Director For For Management
6 Re-elect Angela Ahrendts as Director For For Management
7 Re-elect Simon Dingemans as Director For For Management
8 Re-elect Sandrine Dufour as Director For For Management
9 Re-elect Tom Ilube as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Keith Weed as Director For For Management
14 Re-elect Jasmine Whitbread as Director For For Management
15 Re-elect Ya-Qin Zhang 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 Issue of Equity For For Management
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For Against Management
1.3 Elect Director Alexandre L’Heureux For For Management
1.4 Elect Director Birgit Norgaard For For Management
1.5 Elect Director Suzanne Rancourt For For Management
1.6 Elect Director Paul Raymond For For Management
1.7 Elect Director Pierre Shoiry For For Management
1.8 Elect Director Linda Smith-Galipeau For For Management
1.9 Elect Director Macky Tall For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Approve Share Unit Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Byrne For Withhold Management
1.2 Elect Director Patricia Mulroy For For Management
1.3 Elect Director Philip G. Satre For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Megan Burkhart For For Management
1b Elect Director Lynn Casey For For Management
1c Elect Director Bob Frenzel For For Management
1d Elect Director Netha Johnson For For Management
1e Elect Director Patricia Kampling For For Management
1f Elect Director George Kehl For For Management
1g Elect Director Richard O’Brien For For Management
1h Elect Director Charles Pardee For For Management
1i Elect Director Christopher Policinski For For Management
1j Elect Director James Prokopanko For For Management
1k Elect Director Kim Williams For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect David Thodey as Director For For Management
3 Elect Susan Peterson as Director For For Management
4 Elect Brian McAndrews as Director For For Management
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# 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 Lee Yin Yee as Director For Against Management
3A2 Elect Lee Shing Kan as Director For For Management
3A3 Elect Ng Ngan Ho as Director For For Management
3A4 Elect Wong Chat Chor Samuel as Director For Against 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 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Earl R. Ellis For For Management
1d Elect Director Robert F. Friel 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 Lila Tretikov For For Management
1j Elect Director Uday Yadav For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Remuneration of Auditors For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 55.00
Per Share
5.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5.2 Approve Remuneration Statement For Did Not Vote Management
6 Approve Company’s Corporate Governance For Did Not Vote Management
Statement
7 Elect Therese Log Bergjord, Tina Lawton For Did Not Vote Management
and Harald Thorstein as New Directors
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 780,600 for the
Chairman, NOK 444,700 for the Vice
Chairman, and NOK 392,000 for the Other
Directors; Approve Committee Fees
9 Elect Lars Mattis Hanssen as Member of For Did Not Vote Management
Nominating Committee
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Amend Articles Re: Prior Notice for For Did Not Vote Management
General Meetings
12 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
13 Initiate Special Investigation to Against Did Not Vote Shareholder
Determine if Violations of the Working
Environment Act Took Place at Company’s
Contractor
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholder
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Ketil E. Boe as Chairman of For Did Not Vote Management
Meeting; Designate Lars Mattis H.
Hanssen as Inspector of Minutes of
Meeting
3 Approve Additional Dividends of NOK For Did Not Vote Management
10.00 Per Share
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3.1 Approve Spin-Off Agreement For Did Not Vote Management
3.2 Approve Merger Agreement with Yara For Did Not Vote Management
Clean Ammonia NewCo AS and Yara Clean
Ammonia Holding AS
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Thomas C. Nelson For For Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Efforts to Reduce Plastic Use Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
8 Adopt Share Retention Policy For Senior Against For Shareholder
Executives
9 Report on Paid Sick Leave Against For Shareholder
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the Review
of Interim Financial Statements for the
First Half of Fiscal Year 2023
5.2 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
Until 2024 AGM
6 Approve Remuneration Report For Against Management
7.1 Elect Kelly Bennett to the Supervisory For For Management
Board
7.2 Elect Jennifer Hyman to the Supervisory For For Management
Board
7.3 Elect Niklas Oestberg to the For For Management
Supervisory Board
7.4 Elect Anders Povlsen to the Supervisory For Against Management
Board
7.5 Elect Mariella Roehm-Kottmann to the For For Management
Supervisory Board
7.6 Elect Susanne Schroeter-Crossan to the For For Management
Supervisory Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025; Amend Articles Re:
Online Participation
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the Annual
General Meeting by Means of Audio and
Video Transmission
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Linda M. Connly For For Management
1c Elect Director Anders Gustafsson For For Management
1d Elect Director Janice M. Roberts For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
ZENDESK INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Frandsen For Against Management
1b Elect Director Brandon Gayle For Against Management
1c Elect Director Ronald Pasek For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZENDESK INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Hilado For For Management
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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Vanessa Broadhurst For For Management
1c Elect Director Frank A. D’Amelio For For Management
1d Elect Director Michael B. McCallister For For Management
1e Elect Director Gregory Norden For For Management
1f Elect Director Louise M. Parent For For Management
1g Elect Director Kristin C. Peck For For Management
1h Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Meeting Against For Shareholder
at a 10 Percent Ownership Threshold
--------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC.
Ticker: ZM Security ID: 98980L101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric S. Yuan For For Management
1.2 Elect Director Peter Gassner For For Management
1.3 Elect Director H.R. McMaster For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC.
Ticker: ZI Security ID: 98980F104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Crockett For Withhold Management
1.2 Elect Director Patrick McCarter For For Management
1.3 Elect Director D. Randall Winn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
ZSCALER, INC.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 13, 2023 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Brown For Withhold Management
1.2 Elect Director Scott Darling For Withhold Management
1.3 Elect Director David Schneider For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2023 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 Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 24.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chair
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 Peter Maurer as Director For For Management
4.1k Reelect Jasmin Staiblin as Director For For Management
4.1l Reelect Barry Stowe 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 Member For For Management
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 AG 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 83
Million
6.1 Approve Creation of Capital Band within For For Management
the Upper Limit of CHF 18.9 Million and
the Lower Limit of CHF 13.5 Million
with or without Exclusion of Preemptive
Rights
6.2 Amend Articles Re: Share Register For For Management
6.3 Approve Virtual-Only Shareholder For Against Management
Meetings
6.4 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
============ Morgan Stanley Variable Insurance Fund, Inc. - Growth ============
============ Portfolio ============
10X GENOMICS, INC.
Ticker: TXG Security ID: 88025U109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin J. Hindson For For Management
1.2 Elect Director Serge Saxonov For For Management
1.3 Elect Director John R. Stuelpnagel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 Adopt Financial Statements and For For Management
Statutory Reports
2.c Receive Explanation on Company’s None None Management
Reserves and Dividend Policy
2.d Approve Remuneration Report For For Management
2.e Approve Remuneration Policy for For For Management
Management Board
2.f Approve Remuneration Policy for the For For Management
Supervisory Board
2.g Approve Increase Cap on Variable For For Management
Remuneration for Staff Members
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Uytdehaage to Management For For Management
Board as Co-Chief Executive Officer
6 Reelect Mariette Swart to Management For For Management
Board as Chief Risk and Compliance
Officer
7 Elect Brooke Nayden to Management Board For For Management
as Chief Human Resources Officer
8 Elect Ethan Tandowsky to Management For For Management
Board as Chief Financial Officer
9 Reelect Pamela Joseph to Supervisory For For Management
Board
10 Reelect Joep van Beurden to Supervisory For For Management
Board
11 Amend Articles of Association For For Management
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 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 Reappoint PwC as Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC.
Ticker: AFRM Security ID: 00827B106
Meeting Date: DEC 05, 2022 Meeting Type: Annual
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenny J. Ming For For Management
1.2 Elect Director Christa S. Quarles For For Management
1.3 Elect Director Keith Rabois For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGILON HEALTH, INC.
Ticker: AGL Security ID: 00857U107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ron Williams For For Management
1b Elect Director Derek L. Strum For For Management
1c Elect Director Diana L. McKenzie For For Management
1d Elect Director Karen McLoughlin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Bonney For For Management
1b Elect Director Yvonne L. Greenstreet For For Management
1c Elect Director Phillip A. Sharp For For Management
1d Elect Director Elliott Sigal For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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 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 Management For For Management
Board
6a Amend Remuneration Policy for the For For Management
Supervisory Board
6b Amend Remuneration of the Members of For For Management
the Supervisory Board
7 Receive Information on the Composition None None Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8a Elect N.S. Andersen to Supervisory For For Management
Board
8b Elect J.P. de Kreij to Supervisory For For Management
Board
8c Discuss Composition of the Supervisory None None Management
Board
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10a 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
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AURORA INNOVATION, INC.
Ticker: AUR Security ID: 051774107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria Boyland For For Management
1b Elect Director Dara Khosrowshahi For For Management
1c Elect Director Michelangelo Volpi For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Cakebread For For Management
1.2 Elect Director David Hornik For For Management
1.3 Elect Director Brian Jacobs For For Management
1.4 Elect Director Allie Kline For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For For Management
1.2 Elect Director Amy Brooks For For Management
1.3 Elect Director Shawn Carter For For Management
1.4 Elect Director James McKelvey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
CHEWY, INC.
Ticker: CHWY Security ID: 16679L109
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Kim For For Management
1.2 Elect Director David Leland For For Management
1.3 Elect Director Lisa Sibenac For For Management
1.4 Elect Director Sumit Singh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CLOUDFLARE, INC.
Ticker: NET Security ID: 18915M107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Sandell For For Management
1.2 Elect Director Michelle Zatlyn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
COUPANG, INC.
Ticker: CPNG Security ID: 22266T109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bom Kim For For Management
1b Elect Director Neil Mehta For For Management
1c Elect Director Jason Child For For Management
1d Elect Director Pedro Franceschi For For Management
1e Elect Director Benjamin Sun For For Management
1f Elect Director Ambereen Toubassy For For Management
1g Elect Director Kevin Warsh For For Management
2 Ratify Samil PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
DOORDASH, INC.
Ticker: DASH Security ID: 25809K105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director Alfred Lin For For Management
1c Elect Director Stanley Tang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
DOXIMITY, INC.
Ticker: DOCS Security ID: 26622P107
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Tangney For For Management
1.2 Elect Director Kira Wampler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GITLAB INC.
Ticker: GTLB Security ID: 37637K108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For For Management
1.2 Elect Director Merline Saintil For For Management
1.3 Elect Director Godfrey Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBAL-E ONLINE LTD.
Ticker: GLBE Security ID: M5216V106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Nir Debbi as Director For For Management
1.b Reelect Anna Jain Bakst as Director For For Management
2 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 25, 2023 Meeting Type: Proxy Contest
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Management Nominee Director For Did Not Vote Management
Frances Arnold
1B Elect Management Nominee Director For Did Not Vote Management
Francis A. deSouza
1C Elect Management Nominee Director For Did Not Vote Management
Caroline D. Dorsa
1D Elect Management Nominee Director For Did Not Vote Management
Robert S. Epstein
1E Elect Management Nominee Director Scott For Did Not Vote Management
Gottlieb
1F Elect Management Nominee Director Gary For Did Not Vote Management
S. Guthart
1G Elect Management Nominee Director For Did Not Vote Management
Philip W. Schiller
1H Elect Management Nominee Director Susan For Did Not Vote Management
E. Siegel
1I Elect Management Nominee Director John For Did Not Vote Management
W. Thompson
1J Elect Dissident Nominee Director Against Did Not Vote Shareholder
Vincent J. Intrieri
1K Elect Dissident Nominee Director Jesse Against Did Not Vote Shareholder
A. Lynn
1L Elect Dissident Nominee Director Andrew Against Did Not Vote Shareholder
J. Teno
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Amend Omnibus Stock Plan For Did Not Vote Management
1.1 Elect Dissident Nominee Director For Withhold Shareholder
Vincent J. Intrieri
1.2 Elect Dissident Nominee Director Jesse For Withhold Shareholder
A. Lynn
1.3 Elect Dissident Nominee Director Andrew For For Shareholder
J. Teno
1.4 Elect Management Nominee Director None For Management
Frances Arnold
1.5 Elect Management Nominee Director None For Management
Caroline D. Dorsa
1.6 Elect Management Nominee Director Scott None For Management
Gottlieb
1.7 Elect Management Nominee Director Gary None For Management
S. Guthart
1.8 Elect Management Nominee Director None For Management
Philip W. Schiller
1.9 Elect Management Nominee Director Susan None For Management
E. Siegel
1.10 Elect Management Nominee Director Against For Management
Francis A. deSouza
1.11 Elect Management Nominee Director Against For Management
Robert S. Epstein
1.12 Elect Management Nominee Director John Against Withhold Management
W. Thompson
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan None For Management
--------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC.
Ticker: NTLA Security ID: 45826J105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muna Bhanji For For Management
1.2 Elect Director John F. Crowley For For Management
1.3 Elect Director Jesse Goodman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
1.3 Elect Director Alejandro Nicolas Aguzin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L., as Auditors
--------------------------------------------------------------------------------
MODERNA, INC.
Ticker: MRNA Security ID: 60770K107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Berenson For For Management
1.2 Elect Director Sandra Horning For For Management
1.3 Elect Director Paul Sagan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Feasibility of Technology Against Against Shareholder
Transfer to Boost Covid-19 Vaccine
Production
--------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC.
Ticker: PTON Security ID: 70614W100
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen Boone For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROCORE TECHNOLOGIES, INC.
Ticker: PCOR Security ID: 74275K108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig F. Courtemanche, For For Management
Jr.
1.2 Elect Director Kathryn A. Bueker For For Management
1.3 Elect Director Nanci E. Caldwell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROKIDNEY CORP.
Ticker: PROK Security ID: G7S53R104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Doyle For For Management
1b Elect Director Alan M. Lotvin For For Management
1c Elect Director Brian J. G. Pereira For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC.
Ticker: RIVN Security ID: 76954A103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Boone For For Management
1b Elect Director Rose Marcario For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Adopt a Comprehensive Human Rights Against For Shareholder
Policy
--------------------------------------------------------------------------------
ROBLOX CORPORATION
Ticker: RBLX Security ID: 771049103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baszucki For For Management
1.2 Elect Director Gregory Baszucki For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYALTY PHARMA PLC
Ticker: RPRX Security ID: G7709Q104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pablo Legorreta For For Management
1b Elect Director Henry Fernandez For For Management
1c Elect Director Bonnie Bassler For For Management
1d Elect Director Errol De Souza For For Management
1e Elect Director Catherine Engelbert For For Management
1f Elect Director M. Germano Giuliani For For Management
1g Elect Director David Hodgson For For Management
1h Elect Director Ted Love For For Management
1i Elect Director Gregory Norden For For Management
1j Elect Director Rory Riggs For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Report For For Management
6 Ratify Ernst & Young as U.K. Statutory For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
SAMSARA INC.
Ticker: IOT Security ID: 79589L106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjit Biswas For For Management
1.2 Elect Director John Bicket For For Management
1.3 Elect Director Marc Andreessen For For Management
1.4 Elect Director Sue Bostrom For For Management
1.5 Elect Director Jonathan Chadwick For For Management
1.6 Elect Director Ann Livermore For For Management
1.7 Elect Director Hemant Taneja For For Management
1.8 Elect Director Sue Wagner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Toby Shannan For For Management
1G Elect Director Fidji Simo For For Management
1H Elect Director Bret Taylor For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SNOWFLAKE INC.
Ticker: SNOW Security ID: 833445109
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly A. Kramer For For Management
1b Elect Director Frank Slootman For For Management
1c Elect Director Michael L. Speiser For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For For Management
1.3 Elect Director JB Straubel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Key-Person Risk and Efforts Against Against Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff T. Green For For Management
1.2 Elect Director Andrea L. Cunningham For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 John Thain For For Management
1i Elect Director David I. Trujillo For For Management
1j Elect Director Alexander Wynaendts For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Commission a Third-Party Audit on Against Against Shareholder
Driver Health and Safety
--------------------------------------------------------------------------------
UNITY SOFTWARE INC.
Ticker: U Security ID: 91332U101
Meeting Date: OCT 07, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UPSTART HOLDINGS, INC.
Ticker: UPST Security ID: 91680M107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry W. Cooper For For Management
1.2 Elect Director Mary Hentges For For Management
1.3 Elect Director Ciaran O’Kelly For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# 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 to Ratify Named Executive For Against Management
Officers’ Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC.
Ticker: ZI Security ID: 98980F104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Crockett For Withhold Management
1.2 Elect Director Patrick McCarter For For Management
1.3 Elect Director D. Randall Winn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
=========== Morgan Stanley Variable Insurance Fund, Inc. - U.S. Real ==========
=========== Estate Portfolio ==========
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrie S. Frankel For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 Elect Director Jerome Rossi For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel S. Marcus For For Management
1b Elect Director Steven R. Hash For For Management
1c Elect Director James P. Cain For For Management
1d Elect Director Cynthia L. Feldmann For For Management
1e Elect Director Maria C. Freire For For Management
1f Elect Director Richard H. Klein For For Management
1g Elect Director Michael A. Woronoff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart 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 Michelle C. Kerrick For For Management
1h Elect Director James H. Kropp For For Management
1i Elect Director Lynn C. Swann For For Management
1j Elect Director Winifred M. Webb For For Management
1k Elect Director Jay Willoughby For For Management
1l Elect Director Matthew R. Zaist For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George F. Chappelle, Jr. For For Management
1b Elect Director George J. Alburger, Jr. For Against Management
1c Elect Director Kelly H. Barrett For For Management
1d Elect Director Robert L. Bass For Against Management
1e Elect Director Antonio F. Fernandez For Against 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 Against Management
1i Elect Director Andrew P. Power For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For Against Management
1c Elect Director Ronald L. Havner, Jr. For For Management
1d Elect Director Stephen P. Hills For For Management
1e Elect Director Christopher B. Howard For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Nnenna Lynch For For Management
1h Elect Director Charles E. Mueller, Jr. 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 Against Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director Marianne Boyd Johnson For For Management
1.4 Elect Director Keith E. Smith For For Management
1.5 Elect Director Christine J. Spadafor For For Management
1.6 Elect Director A. Randall Thoman For For Management
1.7 Elect Director Peter M. Thomas For For Management
1.8 Elect Director Paul W. Whetsell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Julie Bowerman For For Management
1.4 Elect Director Sheryl M. Crosland For For Management
1.5 Elect Director Thomas W. Dickson For For Management
1.6 Elect Director Daniel B. Hurwitz For For Management
1.7 Elect Director Sandra A. J. Lawrence For For Management
1.8 Elect Director William D. Rahm For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis Black Bjorlin For For Management
1b Elect Director VeraLinn ‘Dash’ Jamieson For For Management
1c Elect Director Kevin J. Kennedy For For Management
1d Elect Director William G. LaPerch For For Management
1e Elect Director Jean F.H.P. Mandeville For For Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Andrew P. Power For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
6 Report on Whether Company Policies Against Against Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 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
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nanci Caldwell For For Management
1b Elect Director Adaire Fox-Martin For For Management
1c Elect Director Ron Guerrier - Withdrawn None None Management
1d Elect Director Gary Hromadko For For Management
1e Elect Director Charles Meyers For For Management
1f Elect Director Thomas Olinger For For Management
1g Elect Director Christopher Paisley For For Management
1h Elect Director Jeetu Patel For For Management
1i Elect Director Sandra Rivera For For Management
1j Elect Director Fidelma Russo For For Management
1k Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Diana M. Laing For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Mary Hogan Preusse For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director James F. Risoleo For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director Joseph V. Saffire For For Management
1c Elect Director Stephen R. Rusmisel For For Management
1d Elect Director Arthur L. Havener, Jr. For For Management
1e Elect Director Dana Hamilton For For Management
1f Elect Director Edward J. Pettinella For For Management
1g Elect Director David L. Rogers For For Management
1h Elect Director Susan Harnett For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Deborah H. Caplan For For Management
1c Elect Director John P. Case For For Management
1d Elect Director Tamara Fischer For For Management
1e Elect Director Alan B. Graf, Jr. For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Edith Kelly-Green For For Management
1h Elect Director James K. Lowder For For Management
1i Elect Director Thomas H. Lowder For For Management
1j Elect Director Claude B. Nielsen For For Management
1k Elect Director W. Reid Sanders For For Management
1l Elect Director Gary S. Shorb For For Management
1m Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NETSTREIT CORP.
Ticker: NTST Security ID: 64119V303
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Manheimer For For Management
1b Elect Director Todd Minnis For For Management
1c Elect Director Michael Christodolou For For Management
1d Elect Director Heidi Everett For For Management
1e Elect Director Matthew Troxell For For Management
1f Elect Director Lori Wittman For For Management
1g Elect Director Robin Zeigler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 James B. Connor For For Management
1d Elect Director George L. Fotiades For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director David P. O’Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For Against Management
1k Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Shankh S. Mitra For For Management
1e Elect Director David J. Neithercut For For Management
1f Elect Director Rebecca Owen For For Management
1g Elect Director Kristy M. Pipes For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director John Reyes For For Management
1j Elect Director Joseph D. Russell, Jr. For For Management
1k Elect Director Tariq M. Shaukat For For Management
1l Elect Director Ronald P. Spogli For For Management
1m Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# 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 Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# 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 Executive For Against Management
Officers’ Compensation
--------------------------------------------------------------------------------
RPT REALTY
Ticker: RPT Security ID: 74971D101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director Arthur H. Goldberg For For Management
1.3 Elect Director Brian L. Harper For For Management
1.4 Elect Director Joanna T. Lau For For Management
1.5 Elect Director David J. Nettina For For Management
1.6 Elect Director Laurie M. Shahon For For Management
1.7 Elect Director Andrea M. Weiss For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Glyn F. Aeppel For For Management
1B Elect Director Larry C. Glasscock For Against Management
1C Elect Director Allan Hubbard For Against Management
1D Elect Director Reuben S. Leibowitz For For Management
1E Elect Director Randall J. Lewis For For Management
1F Elect Director Gary M. Rodkin For Against 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 Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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
--------------------------------------------------------------------------------
SITE CENTERS CORP.
Ticker: SITC Security ID: 82981J109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Barry A. Sholem For For Management
1.8 Elect Director Dawn M. Sweeney For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Jeff T. Blau For For Management
1f Elect Director Brian M. Hermelin For For Management
1g Elect Director Ronald A. Klein For For Management
1h Elect Director Clunet R. Lewis For For Management
1i Elect Director Arthur A. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# 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 Executive For For Management
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
--------------------------------------------------------------------------------
VENTAS INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Michael J. Embler For For Management
1d Elect Director Matthew J. Lustig For For Management
1e Elect Director Roxanne M. Martino For For Management
1f Elect Director Marguerite M. Nader For For Management
1g Elect Director Sean P. Nolan For For Management
1h Elect Director Walter C. Rakowich For For Management
1i Elect Director Sumit Roy For For Management
1j Elect Director James D. Shelton For For Management
1k Elect Director Maurice S. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Executive For For Management
Officers’ Compensation
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# 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 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Morgan Stanley Variable Insurance Fund, Inc.
| By (Signature and Title)* | /s/ John H. Gernon | |
| John H. Gernon | ||
| President and Principal Executive Officer |
Date August 28, 2023
* Print the name and title of each signing officer under his or her signature.